COSTARRAZUELO SL

Hoja BU15316· NIF B09552506

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
11/02/2014
Director :
Adrian Diez Felix

Legal information

Legal information for COSTARRAZUELO SL

NIF
Hoja registral
IRUS1000051089456
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date11/02/2014
LocalityBurgos
Register referenceTomo 675 · Folio 98 · Hoja BU15316
StatusVigente

Activity

COSTARRAZUELO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2014. The Spanish commercial register has published 8 filings for this company, from 11 February 2014 to 4 October 2017, across 6 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Respecto de las actividades integrantes del objeto que tengan carácter profesional, la sociedad presta un mero servicio de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
COSTARRAZUELO SLAdrian Diez FelixAdrian Diez FelixINMOBILIARIA MAIDAN SLINMOBILIARIA MAIDAN …GOLF SALDAÑA DE BURGOS SLGOLF SALDAÑA DE BURG…NUEVAS ENERGIAS DE CASTILLA SLNUEVAS ENERGIAS DE C…INVERSIONES HOTJULA SLINVERSIONES HOTJULA …CLUB DE GOLF LERMA SACLUB DE GOLF LERMA SAMONTE OTERO SAMONTE OTERO SAADRIAN ARQUITECTOS SLPADRIAN ARQUITECTOS S…MONTE SAN MILLAN SLMONTE SAN MILLAN SLMONTE TEJADA SLMONTE TEJADA SLADRINOS SLADRINOS SLINMOBILIARIA ALBAIDA SLINMOBILIARIA ALBAIDA…PROCAYVI SLPROCAYVI SLHOTELES CAMPEZO SLHOTELES CAMPEZO SLENERGIA VILLALDEMIRO SLENERGIA VILLALDEMIRO…ADRINOS SLADRINOS SLNIF:B09032566NIF:B09032566INVERSIONES EOLICAS PENINSULARES SLINVERSIONES EOLICAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSTARRAZUELO SLAdrian Angulo FelixAdrian Angulo Felix

Beneficial owner (UBO)

Adrian Angulo Felix100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

2 nodes Person Company
COSTARRAZUELO SLAdrian Angulo FelixAdrian Angulo Felix

Registered actos

  1. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 6
  2. Ceses/DimisionesPublished 04/10/2017· Registered 27/09/2017· I/A 3
  3. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 3
  4. Cambio de objeto socialPublished 04/10/2017· Registered 27/09/2017· I/A 5
  5. Ampliación de capitalPublished 30/12/2014· Registered 23/12/2014· I/A 2
  6. ConstituciónPublished 11/02/2014· Registered 05/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 11/02/2014· Registered 05/02/2014· I/A 1
  8. NombramientosPublished 11/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 04/10/2017Cambio de objeto social

    Respecto de las actividades integrantes del objeto que tengan carácter profesional, la sociedad presta un mero servicio de intermediación.

  2. 11/02/2014Declaración de unipersonalidad

    ADRIAN ANGULO FELIX

Capital · events

  1. 30/12/2014Ampliación de capital
    Resulting capital: 600 000,00 € (+400 000,00 €)
  2. 11/02/2014Constitución
    Initial capital: 200 000,00 €

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)

  1. 04/10/2017#4563114
    Nombramientos
    COSTARRAZUELO SL. Nombramientos. Apoderado: LOZANO GARCIA MARIA BELEN. Datos registrales. T 675, L 466, F 98, S 8, H BU 15316, I/A 6 (27.09.17).
  2. 04/10/2017#4563113
    Ceses/DimisionesNombramientos
    COSTARRAZUELO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ADRIAN ANGULO FELIX. Nombramientos. Adm. Unico: ADRIAN DIEZ FELIX. Datos registrales. T 675, L 466, F 98, S 8, H BU 15316, I/A 3 (27.09.17).
  3. 04/10/2017#4563112
    Cambio de objeto social
    COSTARRAZUELO SL. Cambio de objeto social. Respecto de las actividades integrantes del objeto que tengan carácter profesional, la sociedad presta un mero servicio de intermediación. Datos registrales. T 675, L 466, F 98, S 8, H BU 15316, I/A 5 (27.09…
  4. 30/12/2014#3132200
    Ampliación de capital
    COSTARRAZUELO SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 675, L 466, F 97, S 8, H BU 15316, I/A 2 (23.12.14).
  5. 11/02/2014#2663336
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSTARRAZUELO SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: Explotación hostelera. Creación, administración, gestión y explotación de campos de golf, instalaciones y servicios deportivos y turísticos. Compraventa y alquiler de e…

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 addressAVDA DEL CID CAMPEADOR 4, 1º C (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector