COSTA SWISS PROJECTS SL
Hoja MA123447· NIF B93335636
- 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
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
- Osipova TatianaSince 18/10/2016Administrador Único
- Osipova Meshcheryakova TatianaAdministrador Único
Former
- Osipov AlexeyCeased on 18/10/2016Administrador Único
- Bugoslavskiy DmitryCeased on 07/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Osipov Alexey100 %
Individual · since 09/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Osipov Alexey100 %
Individual · ultimate beneficial owner · since 09/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
- NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 4
- Ceses/DimisionesPublished 17/03/2016· Registered 07/03/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 3
- NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 2
- ConstituciónPublished 09/06/2014· Registered 30/05/2014· I/A 1
- Declaración de unipersonalidadPublished 09/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 1
Changes
- 09/06/2014Declaración de unipersonalidad
OSIPOV ALEXEY
Capital · events
- 09/06/2014ConstituciónInitial 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)
- 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… - 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… - 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).
- 26/10/2016#4080109Ceses/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).
- 17/03/2016#3773334Ceses/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).
- 09/06/2014#2841716Nombramientos
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).
- 09/06/2014#2841715ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.