COSTA WEFLEN GROUP SL

Hoja A141002· NIF B54797873

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/07/2014
Director :
Weflen Hilde Jeanette
Former name :
COSTA WEFLEN SL

Legal information

Legal information for COSTA WEFLEN GROUP SL

NIF
Hoja registral
IRUS1000168166473
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/07/2014
LocalityAlicante/Alacant
Register referenceTomo 3790 · Folio 220 · Hoja A141002
Former names
COSTA WEFLEN SL2014-07-30 → 2017-03-09
StatusVigente

Activity

COSTA WEFLEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 July 2014. The Spanish commercial register has published 7 filings for this company, from 30 July 2014 to 5 October 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, alquiler, promoción, construcción y transformación de toda clase de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
COSTA WEFLEN GROUP SLWeflen Hilde JeanetteWeflen Hilde JeanetteEFFICAX COSTA BLANCA SLEFFICAX COSTA BLANCA…PERFECTLY RENTALS SLPERFECTLY RENTALS SLTHINKING COSTA BLANCA SLTHINKING COSTA BLANC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSTA WEFLEN GROUP SLWeflen Hilde JeanetteWeflen Hilde Jeanette

Beneficial owner (UBO)

Weflen Hilde Jeanette100 %

Individual · ultimate beneficial owner · since 12/08/2020

Beneficial owner network map

2 nodes Person Company
COSTA WEFLEN GROUP SLWeflen Hilde JeanetteWeflen Hilde Jeanette

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 25/09/2020· I/A 6
  2. Declaración de unipersonalidadPublished 12/08/2020· Registered 04/08/2020· I/A 5
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 4
  4. Cambio de domicilio socialPublished 12/04/2019· Registered 04/04/2019· I/A 3
  5. Cambio de denominación socialPublished 09/03/2017· Registered 01/03/2017· I/A 2
  6. ConstituciónPublished 30/07/2014· Registered 23/07/2014· I/A 1
  7. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 12/08/2020Declaración de unipersonalidad

    WEFLEN HILDE JEANETTE

  2. 12/04/2019Cambio de denominación social

    COSTA WEFLEN SL→COSTA WEFLEN GROUP SL

  3. 12/04/2019Cambio de domicilio social

    C/ SAN FRANCISCO 64 ENTLO (ALICANTE)

Capital · events

  1. 30/07/2014Constitución
    Initial capital: 3 100,00 €

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. 05/10/2020#6059289
    Ceses/Dimisiones
    COSTA WEFLEN GROUP SL. Ceses/Dimisiones. Apoderado: SMALDON PETER JOHN. Datos registrales. T 3790 , F 220, S 8, H A 141002, I/A 6 (25.09.20).
  2. 12/08/2020#5989899
    Declaración de unipersonalidad
    COSTA WEFLEN GROUP SL. Declaración de unipersonalidad. Socio único: WEFLEN HILDE JEANETTE. Datos registrales. T 3790 , F 220, S 8, H A 141002, I/A 5 ( 4.08.20).
  3. 11/09/2019#5576241
    Nombramientos
    COSTA WEFLEN GROUP SL. Nombramientos. Apoderado: SMALDON PETER JOHN. Datos registrales. T 3790 , F 220, S 8, H A 141002, I/A 4 ( 4.09.19).
  4. 12/04/2019#5353833
    Cambio de domicilio social
    COSTA WEFLEN GROUP SL. Cambio de domicilio social. C/ SAN FRANCISCO 64 ENTLO (ALICANTE). Datos registrales. T 3790 , F 220, S 8, H A 141002, I/A 3 ( 4.04.19).
  5. 09/03/2017#4281617

    Company name: COSTA WEFLEN SL

    Cambio de denominación social
    COSTA WEFLEN SL. Cambio de denominación social. COSTA WEFLEN GROUP SL. Datos registrales. T 3790 , F 220, S 8, H A 141002, I/A 2 ( 1.03.17).
  6. 30/07/2014#2912446

    Company name: COSTA WEFLEN SL

    ConstituciónNombramientos
    COSTA WEFLEN SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: La compraventa, alquiler, promoción, construcción y transformación de toda clase de inmuebles. Domicilio: C/ BERTA VONN SUTTNER 61 (TORREVIEJA). Capital: 3.100,00 Euros. …

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/ SAN FRANCISCO 64 ENTLO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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