COSTA Y MAYANS, S.L.

Hoja IB7350· NIF B57292765

VigenteIlles Balears
Registered address :
Director :
Mayans Marquez Catalina

Legal information

Legal information for COSTA Y MAYANS, S.L.

NIF
Hoja registral
IRUS1000184614142
Register referenceTomo 164 · Folio 212 · Hoja IB7350
StatusVigente

Activity

COSTA Y MAYANS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 9 October 2012, across 7 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COSTA Y MAYANS, S.L.Mayans Marquez CatalinaMayans Marquez Catal…FORMENTERA PURA S.L.FORMENTERA PURA S.L.CAÑELLAS ROTGER SLCAÑELLAS ROTGER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSTA Y MAYANS, S.L.Mayans Marquez CatalinaMayans Marquez Catal…

Beneficial owner (UBO)

Mayans Marquez Catalina100 %

Individual · ultimate beneficial owner · since 10/11/2009

Beneficial owner network map

2 nodes Person Company
COSTA Y MAYANS, S.L.Mayans Marquez CatalinaMayans Marquez Catal…

Registered actos

  1. Modificaciones estatutariasPublished 09/10/2012· Registered 28/09/2012· I/A 8
  2. Cambio de domicilio socialPublished 09/10/2012· Registered 28/09/2012· I/A 8
  3. NombramientosPublished 10/11/2009· Registered 22/10/2009· I/A 7
  4. RevocacionesPublished 10/11/2009· Registered 22/10/2009· I/A 6
  5. Declaración de unipersonalidadPublished 10/11/2009· Registered 22/10/2009· I/A 5
  6. Ceses/DimisionesPublished 10/11/2009· Registered 22/10/2009· I/A 4
  7. NombramientosPublished 10/11/2009· Registered 22/10/2009· I/A 4
  8. Modificaciones estatutariasPublished 14/10/2009· Registered 21/09/2009· I/A 3
  9. Ampliacion del objeto socialPublished 14/10/2009· Registered 21/09/2009· I/A 3

Changes

  1. 09/10/2012Cambio de domicilio social

    LUGAR VENDA DES CA MARI, NUMERO 0 - CAN PEP ISMAE (FORMENTERA)

  2. 09/10/2012Modificaciones estatutarias
  3. 10/11/2009Declaración de unipersonalidad

    MAYANS MARQUEZ CATALINA

  4. 14/10/2009Ampliación del objeto social

    El negocio inmobiliario en general.Asesoramiento y prestación de servicios auxiliares a la actividad inmobiliaria y de construcción. La elaboración de estudios urbanísticos, arquitectónicos y de decoración en su más amplio sentido. La intermediación en el mercado inmobiliario.

  5. 14/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2012#1927837
    Modificaciones estatutariasCambio de domicilio social
    COSTA Y MAYANS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. LUGAR VENDA DES CA MARI, NUMERO 0 - CAN PEP ISMAE (FORMENTERA). Datos registrales. T…
  2. 10/11/2009#457110
    Nombramientos
    COSTA Y MAYANS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: COSTA SERRA JOSE. Datos registrales. T 164, L 163, F 211, S 8, H IB 7350, I/A 7 (22.10.09).
  3. 10/11/2009#457109
    Revocaciones
    COSTA Y MAYANS, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: MAYANS MARQUEZ CATALINA. Datos registrales. T 164, L 163, F 211, S 8, H IB 7350, I/A 6 (22.10.09).
  4. 10/11/2009#457108
    Declaración de unipersonalidad
    COSTA Y MAYANS, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MAYANS MARQUEZ CATALINA. Datos registrales. T 164, L 163, F 211, S 8, H IB 7350, I/A 5 (22.10.09).
  5. 10/11/2009#457107
    Ceses/DimisionesNombramientos
    COSTA Y MAYANS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA SERRA JOSE. Nombramientos. Adm. Unico: MAYANS MARQUEZ CATALINA. Datos registrales. T 164, L 163, F 211, S 8, H IB 7350, I/A 4 (22.10.09).
  6. 14/10/2009#417134
    Modificaciones estatutariasAmpliacion del objeto social
    COSTA Y MAYANS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. El negocio inmobiliario en general.Asesoramiento y prestación de servicios auxiliares…

Official documents

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Nota informativa mercantil (company extract)

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Public

Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VENDA DES CA MARI, NUMERO 0 - CAN PEP ISMAE (FORMENTERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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