PROYECTOS COSTA-HISPANIA 2009 SL

Hoja MA100356· NIF B92984798

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/02/2009
Director :
Watson Michael

Legal information

Legal information for PROYECTOS COSTA-HISPANIA 2009 SL

NIF
Hoja registral
IRUS1000039243153
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/02/2009
LocalityBenalmádena
Register referenceTomo 4611 · Folio 192 · Hoja MA100356
StatusVigente

Activity

PROYECTOS COSTA-HISPANIA 2009 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 25 February 2009. The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 22 June 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La exportación, importación, compraventa y distribución, al mayor y menor,de productos alimenticios, textiles, bebidas tengan o no la consideración de alcohólicas, electrodomésticos, artículos de decoración y mobiliario tanto para el hogar como oficinas. La explotación de bares, cafeterías, restaur.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROYECTOS COSTA-HISPA…Watson MichaelWatson Michael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS COSTA-HISPA…Perea Gil GregorioPerea Gil Gregorio

Beneficial owner (UBO)

Perea Gil Gregorio100 %

Individual · ultimate beneficial owner · since 25/02/2009

Beneficial owner network map

2 nodes Person Company
PROYECTOS COSTA-HISPA…Perea Gil GregorioPerea Gil Gregorio

Registered actos

  1. Ceses/DimisionesPublished 06/07/2009· Registered 18/06/2009· I/A 2
  2. NombramientosPublished 06/07/2009· Registered 18/06/2009· I/A 2
  3. Cambio de domicilio socialPublished 06/07/2009· Registered 18/06/2009· I/A 2
  4. Cambio de objeto socialPublished 06/07/2009· Registered 18/06/2009· I/A 2
  5. ConstituciónPublished 25/02/2009· Registered 12/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 06/07/2009Cambio de domicilio social

    C/ FELIX SOLESIO, IB (BENALMADENA)

  2. 06/07/2009Cambio de objeto social

    La exportación, importación, compraventa y distribución, al mayor y menor,de productos alimenticios, textiles, bebidas tengan o no la consideración de alcohólicas, electrodomésticos, artículos de decoración y mobiliario tanto para el hogar como oficinas. La explotación de bares, cafeterías, restaur.

  3. 25/02/2009Declaración de unipersonalidad

    PEREA GIL GREGORIO

Capital · events

  1. 25/02/2009Constitución
    Initial capital: 3 006,00 €

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. 22/06/2015#3380375
    PROYECTOS COSTA-HISPANIA 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4611, L 3519, F 192, S 8, H MA100356, I/A 1 A ( 3.03.15).
  2. 06/07/2009#292641
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROYECTOS COSTA-HISPANIA 2009 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREA GIL GREGORIO. Nombramientos. Adm. Unico: WATSON MICHAEL. Cambio de domicilio social. C/ FELIX SOLESIO, IB (BENALMADENA). Cambio de objeto s…
  3. 25/02/2009#90065
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS COSTA-HISPANIA 2009 SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LA TENENCIA, ADQUISICION, ADMINISTRACION, GESTION, PROMOCION, CONSTRUCCION, REFORMA, MANTENIMIENTO, REPARACIONES, PINTURA, LIMPIEZA, POR CUENTA PROPIA O …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIX SOLESIO, IB (BENALMADENA), Benalmádena, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province