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COTONEASTER SL

Hoja MA36906· NIF B92062017

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 678,00 €
Directors :
Lopez Mikkelsen Luis David, Mikkelsen Christiansen Lene

Legal information

Legal information for COTONEASTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 678,00 €
LocalityEstepona
Register referenceTomo 2349 · Folio 138 · Hoja MA36906

Activity

Corporate purpose

Compra, venta y alquiler de todo tipo de inmuebles urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 4
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 4
  3. Ceses/DimisionesPublished 18/04/2022· Registered 01/04/2022· I/A 3
  4. NombramientosPublished 18/04/2022· Registered 01/04/2022· I/A 3
  5. Cambio de objeto socialPublished 18/04/2022· Registered 01/04/2022· I/A 3
  6. Ampliación de capitalPublished 18/07/2012· Registered 03/07/2012· I/A 2

Changes

  1. 18/04/2022Cambio de objeto social

    Compra, venta y alquiler de todo tipo de inmuebles urbanos.

Capital · events

  1. 18/07/2012Ampliación de capital
    Resulting capital: 83 678,00 € (+80 668,00 €)

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. 21/11/2024#8356517
    Ceses/DimisionesNombramientos
    COTONEASTER SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MIKKELSEN MARIA DOLORES. Nombramientos. Adm. Solid.: LOPEZ MIKKELSEN LUIS DAVID. Datos registrales. S 8 , H MA 36906, I/A 4 (14.11.24).
  2. 18/04/2022#6916746
    Ceses/DimisionesNombramientosCambio de objeto social
    COTONEASTER SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Solid.: MIKKELSEN CHRISTIANSEN LENE;LOPEZ MIKKELSEN MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 18/07/2012#1820978
    Ampliación de capital
    COTONEASTER SL. Ampliación de capital. Capital: 80.668,00 Euros. Resultante Suscrito: 83.678,00 Euros. Datos registrales. T 2349, L 1262, F 137, S 8, H MA 36906, I/A 2 ( 3.07.12).

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.