COSTUN MOR SL

Hoja M505564· NIF B86020336

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/09/2010
Director :
Romero Corral Ivan

Legal information

Legal information for COSTUN MOR SL

NIF
Hoja registral
IRUS1000285779893
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/09/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28054 · Folio 82 · Hoja M505564
StatusVigente

Activity

COSTUN MOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2010. The Spanish commercial register has published 9 filings for this company, from 13 September 2010 to 24 September 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA CREACION MONTAJE REPRESENTACION Y CONTRATACION TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ESPECTACULOS TEATRALES Y CUALQUIER ACTIVIDAD RELACIONADA CON EL CINE.Domicilio: C/ SANTA ENGRACIA 156 2º IZ (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COSTUN MOR SLRomero Corral IvanRomero Corral Ivan

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COSTUN MOR SLLopez Fernandez CarmenLopez Fernandez Carm…COSTIUNI ROM SLCOSTIUNI ROM SL

Beneficial owner (UBO)

Lopez Fernandez Carmen100 %

Individual · ultimate beneficial owner · since 13/09/2010

Beneficial owner network map

3 nodes Person Company
COSTUN MOR SLLopez Fernandez CarmenLopez Fernandez Carm…COSTIUNI ROM SLCOSTIUNI ROM SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 5
  2. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 5
  3. Cambio de domicilio socialPublished 11/04/2017· Registered 31/03/2017· I/A 4
  4. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 3
  5. Modificaciones estatutariasPublished 06/08/2013· Registered 30/07/2013· I/A 2
  6. Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 2
  7. ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
  8. Declaración de unipersonalidadPublished 13/09/2010· Registered 01/09/2010· I/A 1
  9. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 11/04/2017Cambio de domicilio social

    C/ SANTA ENGRACIA, NUMERO 156 (MADRID)

  2. 06/08/2013Cambio de domicilio social

    C/ CONDE DE PEÑALVER 94 - 2º IZQUIERDA (MADRID)

  3. 06/08/2013Modificaciones estatutarias
  4. 13/09/2010Declaración de unipersonalidad

    LOPEZ FERNANDEZ CARMEN

Capital · events

  1. 13/09/2010Constitución
    Initial capital: 3 010,00 €

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. 24/09/2018#5059479
    Ceses/DimisionesNombramientos
    COSTUN MOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ CARMEN. Nombramientos. Adm. Unico: ROMERO CORRAL IVAN. Datos registrales. T 28054 , F 82, S 8, H M 505564, I/A 5 (17.09.18).
  2. 11/04/2017#4332631
    Cambio de domicilio social
    COSTUN MOR SL. Cambio de domicilio social. C/ SANTA ENGRACIA, NUMERO 156 (MADRID). Datos registrales. T 28054 , F 82, S 8, H M 505564, I/A 4 (31.03.17).
  3. 06/08/2013#2403810
    Nombramientos
    COSTUN MOR SL. Nombramientos. Apoderado: ROMERO CORRAL IVAN. Datos registrales. T 28054 , F 81, S 8, H M 505564, I/A 3 (30.07.13).
  4. 06/08/2013#2403809
    Modificaciones estatutariasCambio de domicilio social
    COSTUN MOR SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ CONDE DE PEÑALVER 94 - 2º IZQUIERDA (MADRID). Datos registrales. T 28054 , F 81, S 8, H M 505564, I/A 2 (30.07.13).
  5. 13/09/2010#874801
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSTUN MOR SL. Constitución. Comienzo de operaciones: 11.08.10. Objeto social: LA CREACION MONTAJE REPRESENTACION Y CONTRATACION TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ESPECTACULOS TEATRALES Y CUALQUIER ACTIVIDAD RELACIONADA CON EL CINE.Domicilio: …

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 2010

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/ SANTA ENGRACIA, NUMERO 156 (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector