COSTAADRA ALBORAN SL
Hoja AL27394· NIF B04548947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molero Medina Antonio
Legal information
Legal information for COSTAADRA ALBORAN SL
Activity
COSTAADRA ALBORAN SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 May 2012 to 20 August 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Molero Medina AntonioSince 15/05/2012Administrador Único
Former
- Lorenzo Capilla Jose AntonioCeased on 07/05/2012Administrador Mancomunado
- Peregrina Serrano FranciscoCeased on 07/05/2012Administrador Mancomunado
- Parrilla Torres ManuelCeased on 07/05/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2012· Registered 15/05/2012· I/A 4
- NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 4
- Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 4
- Cambio de domicilio socialPublished 25/05/2012· Registered 15/05/2012· I/A 4
- Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 3
Changes
- 25/05/2012Cambio de domicilio social
AVDA TRAFALGAR 25 1º A (ADRA)
- 25/05/2012Declaración de unipersonalidad
MOLERO MEDINA ANTONIO
- 25/05/2012Modificaciones estatutarias
Timeline (BORME)
- 20/08/2015#3471275
COSTAADRA ALBORAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1044 , F 75, S 8, H AL 27394, I/A 4M (13.08.15).
- 25/05/2012#1739898Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
COSTAADRA ALBORAN SL. Declaración de unipersonalidad. Socio único: MOLERO MEDINA ANTONIO. Nombramientos. Adm. Unico: MOLERO MEDINA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 17/05/2012#1726232Ceses/Dimisiones
COSTAADRA ALBORAN SL. Ceses/Dimisiones. Adm. Mancom.: PARRILLA TORRES MANUEL;PEREGRINA SERRANO FRANCISCO;LORENZO CAPILLA JOSE ANTONIO. Datos registrales. T 1044 , F 75, S 8, H AL 27394, I/A 3 ( 7.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.