MARIÑA COSTA NOVA SL

Hoja LU17210· NIF B27450469

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
30/10/2013
Director :
Rodriguez Rouco Nerea

Legal information

Legal information for MARIÑA COSTA NOVA SL

NIF
Hoja registral
IRUS1000064962256
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date30/10/2013
LocalityFoz
Register referenceTomo 457 · Folio 148 · Hoja LU17210
StatusVigente

Activity

MARIÑA COSTA NOVA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 October 2013. The Spanish commercial register has published 8 filings for this company, from 30 October 2013 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y el arrendamiento de locales comerciales e industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MARIÑA COSTA NOVA SLRodriguez Rouco NereaRodriguez Rouco NereaCOMPLEJO PLAYA FOZ SLCOMPLEJO PLAYA FOZ SLINVERSIONES PLAYAS DE FOZ SLINVERSIONES PLAYAS D…PROMIVENTA LUGO SLPROMIVENTA LUGO SLALQUICALZADA SLALQUICALZADA SLPROMIVENTA LUGO SLPROMIVENTA LUGO SL

Registered actos

  1. Ampliacion del objeto socialPublished 25/04/2024· Registered 18/04/2024· I/A 5
  2. Ceses/DimisionesPublished 05/05/2021· Registered 19/04/2021· I/A 4
  3. NombramientosPublished 05/05/2021· Registered 19/04/2021· I/A 4
  4. Modificaciones estatutariasPublished 05/05/2021· Registered 19/04/2021· I/A 4
  5. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 3
  6. Ampliación de capitalPublished 24/03/2014· Registered 14/03/2014· I/A 2
  7. ConstituciónPublished 30/10/2013· Registered 22/10/2013· I/A 1
  8. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 25/04/2024Ampliación del objeto social

    La compraventa y alquiler de maquinaria.

  2. 05/05/2021Modificaciones estatutarias

Capital · events

  1. 24/03/2014Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 30/10/2013Constitución
    Initial capital: 60 000,00 €

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)

  1. 25/04/2024#8053488
    Ampliacion del objeto social
    MARIÑA COSTA NOVA SL. Ampliacion del objeto social. La compraventa y alquiler de maquinaria. Datos registrales. T 457 , F 148, S 8, H LU 17210, I/A 5 (18.04.24).
  2. 05/05/2021#6391893
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIÑA COSTA NOVA SL. Ceses/Dimisiones. Adm. Unico: ROUCO DIAZ MARIA LUISA. Nombramientos. Adm. Unico: RODRIGUEZ ROUCO NEREA. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.-. Datos registrales. T 457 , F 148, S 8,…
  3. 13/05/2016#3855242
    Nombramientos
    MARIÑA COSTA NOVA SL. Nombramientos. Apoderado: RODRIGUEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 457 , F 148, S 8, H LU 17210, I/A 3 ( 6.05.16).
  4. 24/03/2014#2731687
    Ampliación de capital
    MARIÑA COSTA NOVA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 457 , F 147, S 8, H LU 17210, I/A 2 (14.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
  5. 30/10/2013#2515301
    ConstituciónNombramientos
    MARIÑA COSTA NOVA SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: La compraventa y el arrendamiento de locales comerciales e industriales. Domicilio: AVDA DO CANTABRICO 9 (FOZ). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico:…

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 2013

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 addressAVDA DO CANTABRICO 9 (FOZ), Foz, Lugo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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