PROMOCIONES COSTA TROPICAL SA

Hoja GR3510· NIF A18200147

Struck off · 03/05/2024Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
LIGRAMAR SOCIEDAD LIMITADA

Legal information

Legal information for PROMOCIONES COSTA TROPICAL SA

NIF
Hoja registral
IRUS1000201653551
Legal formSociedad Limitada (SL)
Register referenceTomo 1403 · Folio 148 · Hoja GR3510
Former names
LIGRAMAR SOCIEDAD LIMITADA2009-08-06 → 2024-05-03
StatusExtinguida

Activity

PROMOCIONES COSTA TROPICAL SA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 11 filings for this company, from 6 August 2009 to 3 May 2024, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROMOCIONES COSTA TRO…Marin Heredia RamonMarin Heredia RamonDISTRIBUIDORA DE FONTANERIA Y CALEFACCION DEL SURESTE SLDISTRIBUIDORA DE FON…PROMOCIONES Y CONSTRUCCIONES SIRIRI SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 23/04/2024· I/A 11
  2. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 11
  3. DisoluciónPublished 03/05/2024· Registered 23/04/2024· I/A 11
  4. ExtinciónPublished 03/05/2024· Registered 23/04/2024· I/A 11
  5. Cambio de domicilio socialPublished 13/03/2017· Registered 06/03/2017· I/A 10
  6. ReeleccionesPublished 01/03/2017· Registered 22/02/2017· I/A 9
  7. Modificaciones estatutariasPublished 21/07/2016· Registered 14/07/2016· I/A 8
  8. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 7
  9. Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 6
  10. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 6
  11. ReeleccionesPublished 06/08/2009· Registered 28/07/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LIGRAMAR SOCIEDAD LIMITADA→PROMOCIONES COSTA TROPICAL SA

  2. 03/05/2024Disolución
  3. 03/05/2024Extinción
  4. 13/03/2017Cambio de domicilio social

    C/ ARAGON S/N (ATARFE)

  5. 21/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8062388

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIGRAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ATUCHA GASCON ANA MARIA. Liquidador: ATUCHA GASCON ANA MARIA. Nombramientos. Liquidador: ATUCHA GASCON ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1403 , F 148, S 8, H G…
  2. 13/03/2017#4286093

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Cambio de domicilio social
    LIGRAMAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARAGON S/N (ATARFE). Datos registrales. T 1403 , F 148, S 8, H GR 3510, I/A 10 ( 6.03.17).
  3. 01/03/2017#4270060

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Reelecciones
    LIGRAMAR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ATUCHA GASCON ANA MARIA. Datos registrales. T 1403 , F 148, S 8, H GR 3510, I/A 9 (22.02.17).
  4. 21/07/2016#3951649

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Modificaciones estatutarias
    LIGRAMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 8º estatutario como consecuencia del cambio del plazo de duración del cargo de Administrador, que en adelante será INDEFINIDA. Datos registrales. T 1403 , F 147, S 8, H GR 3510,…
  5. 17/08/2011#1345290

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Nombramientos
    LIGRAMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN GARCIA FERNANDO. Datos registrales. T 1403 , F 147, S 8, H GR 3510, I/A 7 ( 5.08.11).
  6. 24/11/2010#959422

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LIGRAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA FERNANDO. Nombramientos. Adm. Unico: ATUCHA GASCON ANA MARIA. Datos registrales. T 485 , F 18, S 8, H GR 3510, I/A 6 (15.11.10).
  7. 06/08/2009#335646

    Company name: LIGRAMAR SOCIEDAD LIMITADA

    Reelecciones
    LIGRAMAR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MARTIN GARCIA FERNANDO. Datos registrales. T 485 , F 18, S 8, H GR 3510, I/A 5 (28.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON S/N (ATARFE), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province