PROYECTOS COSTA DEL SOL SL
Hoja M220210· NIF B82127895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Diego De Gregorio Felix
Legal information
Legal information for PROYECTOS COSTA DEL SOL SL
Activity
PROYECTOS COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 4 November 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Diego De Gregorio FelixSince 18/09/2012Administrador Único
Former
- Jimenez Pasamontes Juan FidelCeased on 18/09/2012Consejero
- Acha Diaz CarlosCeased on 18/09/2012Secretario
Authorised representatives
Former
- Perez Jutglar Juan IgnacioCeased on 27/10/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/11/2015· Registered 27/10/2015· I/A 8
- Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 7
- NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 7
- Modificaciones estatutariasPublished 26/09/2012· Registered 18/09/2012· I/A 7
- Cambio de domicilio socialPublished 26/01/2009· Registered 12/01/2009· I/A 6
Changes
- 26/09/2012Modificaciones estatutarias
- 26/01/2009Cambio de domicilio social
C/ PRINCESA 3 - DUPLICADO, PRIMERA PLANTA, APARTAM (MADRID)
Timeline (BORME)
- 04/11/2015#3570075Revocaciones
PROYECTOS COSTA DEL SOL SL. Revocaciones. Apoderado: PEREZ JUTGLAR JUAN IGNACIO. Datos registrales. T 13544 , F 101, S 8, H M 220210, I/A 8 (27.10.15).
- 26/09/2012#1911202Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS COSTA DEL SOL SL. Ceses/Dimisiones. Presidente: DE DIEGO DE GREGORIO FELIX. Secretario: ACHA DIAZ CARLOS. Consejero: JIMENEZ PASAMONTES JUAN FIDEL;DE DIEGO DE GREGORIO FELIX;ACHA DIAZ CARLOS. Con.Delegado: DE DIEGO DE GREGORIO FELIX. Nombra… - 26/01/2009#31636Cambio de domicilio social
PROYECTOS COSTA DEL SOL SL. Cambio de domicilio social. C/ PRINCESA 3 - DUPLICADO, PRIMERA PLANTA, APARTAM (MADRID). Datos registrales. T 13544 , F 100, S 8, H M 220210, I/A 6 (12.01.09).
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 6812 — are listed together.