COSTA SUNSETS DEVELOPMENTS SL

Hoja MA161848· NIF B06913016

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2021
Director :
Omloo Bianca Annelies Pierre Maria
Former name :
BIANCA LUXURY MARBELLA SL

Legal information

Legal information for COSTA SUNSETS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000047957574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2021
LocalityMarbella
Register referenceTomo 6048 · Folio 209 · Hoja MA161848
Former names
BIANCA LUXURY MARBELLA SL2021-07-06 → 2023-06-13
StatusVigente

Activity

COSTA SUNSETS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 June 2021. The Spanish commercial register has published 7 filings for this company, from 6 July 2021 to 1 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831. Agentes de la propiedad inmobiliaria. CNAE 6832. Gestión y Administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COSTA SUNSETS DEVELOP…Omloo Bianca Annelies Pierre MariaOmloo Bianca Annelie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSTA SUNSETS DEVELOP…Omloo Bianca Annelies Pierre MariaOmloo Bianca Annelie…

Beneficial owner (UBO)

Omloo Bianca Annelies Pierre Maria100 %

Individual · ultimate beneficial owner · since 06/07/2021

Beneficial owner network map

2 nodes Person Company
COSTA SUNSETS DEVELOP…Omloo Bianca Annelies Pierre MariaOmloo Bianca Annelie…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 13/06/2023· Registered 05/06/2023· I/A 2
  3. Cambio de denominación socialPublished 13/06/2023· Registered 05/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 13/06/2023· Registered 05/06/2023· I/A 2
  5. ConstituciónPublished 06/07/2021· Registered 28/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2021· Registered 28/06/2021· I/A 1
  7. NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 01/02/2024Cambio de denominación social

    BIANCA LUXURY MARBELLA SL→COSTA SUNSETS DEVELOPMENTS SL

  2. 01/02/2024Pérdida del carácter de unipersonalidad
  3. 13/06/2023Cambio de domicilio social

    URB QUINTA DEL VIRREY 111 - LOMAS DE MARBELLA CLUB (MARBELLA)

  4. 13/06/2023Modificaciones estatutarias
  5. 06/07/2021Declaración de unipersonalidad

    OMLOO BIANCA ANNELIES PIERRE MARIA

Capital · events

  1. 06/07/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2024#7909881
    Pérdida del carácter de unipersonalidad
    COSTA SUNSETS DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6048, L 4955, F 209, S 8, H MA161848, I/A 3 (25.01.24).
  2. 13/06/2023#7576806

    Company name: BIANCA LUXURY MARBELLA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BIANCA LUXURY MARBELLA SL. Modificaciones estatutarias. Transmisión de participaciones. Derecho a separación. Cambio de denominación social. COSTA SUNSETS DEVELOPMENTS SL. Cambio de domicilio social. URB QUINTA DEL VIRREY 111 - LOMAS DE MARBELLA CLUB…
  3. 06/07/2021#6511860

    Company name: BIANCA LUXURY MARBELLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIANCA LUXURY MARBELLA SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: Actividad principal: CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 6820. Alquiler de bienes inmobiliarios por cuent…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB QUINTA DEL VIRREY 111 - LOMAS DE MARBELLA CLUB (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
13
beds
2
buildings

Registered as COSTA SUNSETS DEVELOPMENTS SL

TORREMOLINOS 1MARBELLA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector