ENVASADORA COSTA DEL SOL SL
Hoja MA102108· NIF B93009124
- Registered address :
- Activity :
- Fabricación de otros productos básicos de química inorgánica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Incorporation :
- 27/07/2009
- Director :
- Alvarado Martin Jose
Legal information
Legal information for ENVASADORA COSTA DEL SOL SL
Activity
ENVASADORA COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de otros productos básicos de química inorgánica” (CNAE 2013). It was incorporated on 27 July 2009. The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 6 September 2011, across 7 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
2013 · Fabricación de otros productos básicos de química inorgánica
Corporate purpose
FABRICACION Y COMERCIO MAYOR Y MENOR DE LUBRICANTES, ANTICONGELANTES, ADIVITIVOS Y DESENCOFRANTES, TODO ELLO PARA LA INDUSTRIA, AGRICULTURA Y AUTOMOCION.-
Directors and representatives
Directors
Current
- Alvarado Martin JoseSince 09/12/2010Administrador Único
Former
- Martin Muñoz Jose SalvadorCeased on 09/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Martin Jose Salvador100 %
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/09/2011· Registered 23/08/2011· I/A 4
- Ceses/DimisionesPublished 23/12/2010· Registered 09/12/2010· I/A 3
- NombramientosPublished 23/12/2010· Registered 09/12/2010· I/A 3
- Ampliacion del objeto socialPublished 23/12/2010· Registered 09/12/2010· I/A 3
- ConstituciónPublished 27/07/2009· Registered 14/07/2009· I/A 1
- Declaración de unipersonalidadPublished 27/07/2009· Registered 14/07/2009· I/A 1
- NombramientosPublished 27/07/2009· Registered 14/07/2009· I/A 1
Changes
- 23/12/2010Ampliación del objeto social
FABRICACION DE FERTILIZANTES Y PRODUCTOS AGRICOLAS Y DE SUS DERIVADOS.
- 27/07/2009Declaración de unipersonalidad
MUÑOZ MARTIN JOSE SALVADOR
Capital · events
- 06/09/2011Ampliación de capitalResulting capital: 110 000,00 € (+80 000,00 €)
- 27/07/2009ConstituciónInitial capital: 30 000,00 €
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)
- 06/09/2011#1367434Ampliación de capital
ENVASADORA COSTA DEL SOL SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 4665, L 3573, F 27, S 8, H MA102108, I/A 4 (23.08.11).
- 23/12/2010#999209Ceses/DimisionesNombramientosAmpliacion del objeto social
ENVASADORA COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: MARTIN MUÑOZ JOSE SALVADOR. Nombramientos. Adm. Unico: ALVARADO MARTIN JOSE. Ampliacion del objeto social. FABRICACION DE FERTILIZANTES Y PRODUCTOS AGRICOLAS Y DE SUS DERIVADOS. Datos registr… - 23/12/2010#999208Cambio de identidad del socio único
ENVASADORA COSTA DEL SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: CHENTOUF BOURJILA LATIFA. Datos registrales. T 4665, L 3573, F 26, S 8, H MA102108, I/A 2 ( 9.12.10).
- 27/07/2009#320646ConstituciónDeclaración de unipersonalidadNombramientos
ENVASADORA COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 12.06.09. Objeto social: FABRICACION Y COMERCIO MAYOR Y MENOR DE LUBRICANTES, ANTICONGELANTES, ADIVITIVOS Y DESENCOFRANTES, TODO ELLO PARA LA INDUSTRIA, AGRICULTURA Y AUTOMOCION.- Do…
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 2009
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
Spanish companies in the same line of business — Fabricación de otros productos básicos de química inorgánica — are listed together.