COSTA SWISS PROJECTS SL

Hoja MA123447· NIF B93335636

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2014
Directors :
Osipova Tatiana, Osipova Meshcheryakova Tatiana

Legal information

Legal information for COSTA SWISS PROJECTS SL

NIF
Hoja registral
IRUS1000043816342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2014
LocalityMijas
Register referenceTomo 5284 · Folio 31 · Hoja MA123447
StatusVigente

Activity

COSTA SWISS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 May 2014. The Spanish commercial register has published 11 filings for this company, from 9 June 2014 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales. CNAE 70.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COSTA SWISS PROJECTS …Osipova TatianaOsipova TatianaOsipova Meshcheryakova TatianaOsipova Meshcheryako…FREEDOMRENT SLFREEDOMRENT SL

Cap table · shareholdings

  • Individual · since 09/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COSTA SWISS PROJECTS …Osipov AlexeyOsipov Alexey

Beneficial owner (UBO)

Osipov Alexey100 %

Individual · ultimate beneficial owner · since 09/06/2014

Beneficial owner network map

2 nodes Person Company
COSTA SWISS PROJECTS …Osipov AlexeyOsipov Alexey

Registered actos

  1. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
  2. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 4
  3. Ceses/DimisionesPublished 17/03/2016· Registered 07/03/2016· I/A 3
  4. NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 3
  5. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 2
  6. ConstituciónPublished 09/06/2014· Registered 30/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 09/06/2014· Registered 30/05/2014· I/A 1
  8. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 1

Changes

  1. 09/06/2014Declaración de unipersonalidad

    OSIPOV ALEXEY

Capital · events

  1. 09/06/2014Constitución
    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. 23/03/2023#7451116
    COSTA SWISS PROJECTS SL. Otros conceptos: La Administradora única de la sociedad, Doña Tatiana Osipova con N.I.E. Y2000137-W, como consecuencia de haber adquirido la nacionalidad española para a llamarse Doña TATIANA OSIPOVA MESHCHERYAKOVA y tiene el
  2. 23/03/2023#7451115
    COSTA SWISS PROJECTS SL. Otros conceptos: El apoderado de la sociedad, Don Alexey Osipov con N.I.E. X7196931-R como consecuencia de haber adquirido la nacionalidad española, pasa a llamarse Don ALEXEY OSIPOV YARYGIN y con D.N.I. 09.882.484-M. Datos r
  3. 05/01/2018#10517156
    COSTA SWISS PROJECTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5284, L 4191, F 30, S 8, H MA123447, I/A 5 (27.12.17).
  4. 26/10/2016#4080109
    Ceses/DimisionesNombramientos
    COSTA SWISS PROJECTS SL. Ceses/Dimisiones. Adm. Unico: OSIPOV ALEXEY. Nombramientos. Adm. Unico: OSIPOVA TATIANA. Datos registrales. T 5284, L 4191, F 30, S 8, H MA123447, I/A 4 (18.10.16).
  5. 17/03/2016#3773334
    Ceses/DimisionesNombramientos
    COSTA SWISS PROJECTS SL. Ceses/Dimisiones. Adm. Unico: BUGOSLAVSKIY DMITRY. Nombramientos. Adm. Unico: OSIPOV ALEXEY. Datos registrales. T 5284, L 4191, F 30, S 8, H MA123447, I/A 3 ( 7.03.16).
  6. 09/06/2014#2841716
    Nombramientos
    COSTA SWISS PROJECTS SL. Nombramientos. Apoderado: OSIPOV ALEXEY. Datos registrales. T 5284, L 4191, F 29, S 8, H MA123447, I/A 2 (30.05.14).
  7. 09/06/2014#2841715
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSTA SWISS PROJECTS SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619;

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 2014

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 addressC/ ZEUS Bl.7 - ATICO A, URBANIZACION REFUGIO DE R (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.