LA COSTILLA ROTA SL
Hoja CA30830· NIF B72000979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 320,00 €
- Director :
- Soria Ruiz Cristobal Luis
Legal information
Legal information for LA COSTILLA ROTA SL
Activity
LA COSTILLA ROTA SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 52 320,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Soria Ruiz Cristobal LuisSince 13/06/2019Administrador Único
Former
- Morejon Dominguez EmilioCeased on 18/11/2021Administrador Único
- Aparicio Marrufo ManuelCeased on 31/03/2009Administrador Único
Authorised representatives
Current
- Ruano Garcia Jose AntonioSince 13/06/2019Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/04/2023· Registered 04/04/2023· I/A 6
- Modificaciones estatutariasPublished 14/04/2023· Registered 04/04/2023· I/A 6
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 5
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 5
- NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 4
- Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 3
- Ceses/DimisionesPublished 14/04/2009· Registered 31/03/2009· I/A 2
- NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 2
Changes
- 14/04/2023Modificaciones estatutarias
- 08/04/2019Cambio de domicilio social
C/ RIO GUADALQUIVIR SIN NUMERO (ROTA)
Capital · events
- 14/04/2023Ampliación de capitalResulting capital: 52 320,00 € (+48 320,00 €)
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)
- 14/04/2023#7486087Ampliación de capitalModificaciones estatutarias
LA COSTILLA ROTA SL. Ampliación de capital. Capital: 48.320,00 Euros. Resultante Suscrito: 52.320,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2414 , F 85… - 25/11/2021#6697868Ceses/DimisionesNombramientos
LA COSTILLA ROTA SL. Ceses/Dimisiones. Adm. Unico: MOREJON DOMINGUEZ EMILIO. Nombramientos. Adm. Unico: SORIA RUIZ CRISTOBAL LUIS. Datos registrales. T 1763 , F 3, S 8, H CA 30830, I/A 5 (18.11.21).
- 20/06/2019#5456672Nombramientos
LA COSTILLA ROTA SL. Nombramientos. Apo.Manc.: SORIA RUIZ CRISTOBAL LUIS;RUANO GARCIA JOSE ANTONIO. Datos registrales. T 1763 , F 2, S 8, H CA 30830, I/A 4 (13.06.19).
- 08/04/2019#5344866Cambio de domicilio social
LA COSTILLA ROTA SL. Cambio de domicilio social. C/ RIO GUADALQUIVIR SIN NUMERO (ROTA). Datos registrales. T 1763 , F 2, S 8, H CA 30830, I/A 3 ( 1.04.19).
- 14/04/2009#167108Ceses/DimisionesNombramientos
LA COSTILLA ROTA SL. Ceses/Dimisiones. Adm. Unico: APARICIO MARRUFO MANUEL. Nombramientos. Adm. Unico: MOREJON DOMINGUEZ EMILIO. Datos registrales. T 1763 , F 1, S 8, H CA 30830, I/A 2 (31.03.09).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.