COSTA VILLAVERDE SA

Hoja MA72765· NIF A92569557

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Raimundo Frias Luis

Legal information

Legal information for COSTA VILLAVERDE SA

NIF
Hoja registral
IRUS1000031447341
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 3645 · Folio 191 · Hoja MA72765
StatusVigente

Activity

COSTA VILLAVERDE SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 2 March 2009 to 8 March 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
COSTA VILLAVERDE SARaimundo Frias LuisRaimundo Frias LuisFORMACION MALAGAWEB 2013 SLFORMACION MALAGAWEB …INSUR INSTALACIONES SL EN LIQUIDACIONINSUR INSTALACIONES …INSTALACIONES DEL SUR UNION ELECTRICA, S.L. EN LIQUIDACIONINSTALACIONES DEL SU…ELECTRICA JOSE ANTONIO PINO SALAS SL EN LIQUIDACIONELECTRICA JOSE ANTON…INFINITY WORLD SL EN LIQUIDACIONINFINITY WORLD SL EN…ACTIVOS DE NUEVA PAZ SLACTIVOS DE NUEVA PAZ…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COSTA VILLAVERDE SARaimundo Frias LuisRaimundo Frias LuisFORMACION MALAGAWEB 2013 SLFORMACION MALAGAWEB …ENJOY CARS 2014 SLENJOY CARS 2014 SL

Beneficial owner (UBO)

Raimundo Frias Luis100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

4 nodes Person Company
COSTA VILLAVERDE SARaimundo Frias LuisRaimundo Frias LuisFORMACION MALAGAWEB 2013 SLFORMACION MALAGAWEB …ENJOY CARS 2014 SLENJOY CARS 2014 SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2011· Registered 23/02/2011· I/A 7
  2. Ceses/DimisionesPublished 14/03/2011· Registered 23/02/2011· I/A 7
  3. NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 7
  4. Ceses/DimisionesPublished 13/07/2009· Registered 30/06/2009· I/A 6
  5. NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 6
  6. Modificaciones estatutariasPublished 13/07/2009· Registered 30/06/2009· I/A 6
  7. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 5
  8. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 4
  9. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 4
  10. ReeleccionesPublished 02/03/2009· Registered 18/02/2009· I/A 4

Changes

  1. 14/03/2011Declaración de unipersonalidad

    RAIMUNDO FRIAS LUIS

  2. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2016#3757003
    COSTA VILLAVERDE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3645, L 2556, F 191, S 8, H MA 72765, I/A 1 A ( 9.02.16).
  2. 14/03/2011#1119466
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COSTA VILLAVERDE SA. Declaración de unipersonalidad. Socio único: RAIMUNDO FRIAS LUIS. Ceses/Dimisiones. Adm. Unico: GALA CUADRADO PRUDENCIO. Nombramientos. Adm. Unico: RAIMUNDO FRIAS LUIS. Datos registrales. T 3645, L 2556, F 196, S 8, H MA 72765, I…
  3. 13/07/2009#302529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COSTA VILLAVERDE SA. Ceses/Dimisiones. Adm. Mancom.: GALA CUADRADO PRUDENCIO;VILLAVERDE GIL ALFREDO. Nombramientos. Adm. Unico: GALA CUADRADO PRUDENCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …
  4. 02/03/2009#97686
    Nombramientos
    COSTA VILLAVERDE SA. Nombramientos. Apoderado: BELLA GALA OLGA ISABEL. Datos registrales. T 3645, L 2556, F 196, S 8, H MA 72765, I/A 5 (18.02.09).
  5. 02/03/2009#97685
    Ceses/DimisionesNombramientosReelecciones
    COSTA VILLAVERDE SA. Ceses/Dimisiones. Adm. Mancom.: BELLA GALA OLGA ISABEL. Nombramientos. Adm. Mancom.: GALA CUADRADO PRUDENCIO. Reelecciones. Adm. Mancom.: VILLAVERDE GIL ALFREDO. Datos registrales. T 3645, L 2556, F 196, S 8, H MA 72765, I/A 4 (1…

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

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/ CUARTELES 1 2º C, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province