RELATIONSHIP COSTA DEL SOL SL

Hoja MA126971· NIF B93380327

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2015
Director :
Mc Cracken Kieran Gerald

Legal information

Legal information for RELATIONSHIP COSTA DEL SOL SL

NIF
Hoja registral
IRUS1000044476565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2015
LocalityMarbella
Register referenceTomo 5372 · Folio 98 · Hoja MA126971
StatusVigente

Activity

RELATIONSHIP COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 March 2015. The Spanish commercial register has published 7 filings for this company, from 5 March 2015 to 15 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RELATIONSHIP COSTA DE…Mc Cracken Kieran GeraldMc Cracken Kieran Ge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELATIONSHIP COSTA DE…Mc Cracken Kieran GeraldMc Cracken Kieran Ge…

Beneficial owner (UBO)

Mc Cracken Kieran Gerald100 %

Individual · ultimate beneficial owner · since 15/06/2016

Beneficial owner network map

2 nodes Person Company
RELATIONSHIP COSTA DE…Mc Cracken Kieran GeraldMc Cracken Kieran Ge…

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2016· Registered 07/06/2016· I/A 2
  2. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 2
  3. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 2
  4. Modificaciones estatutariasPublished 15/06/2016· Registered 07/06/2016· I/A 2
  5. Cambio de domicilio socialPublished 15/06/2016· Registered 07/06/2016· I/A 2
  6. ConstituciónPublished 05/03/2015· Registered 19/02/2015· I/A 1
  7. NombramientosPublished 05/03/2015· Registered 19/02/2015· I/A 1

Changes

  1. 15/06/2016Cambio de domicilio social

    AVDA RICARDO SORIANO 34 2 - OFICINA 4 (MARBELLA)

  2. 15/06/2016Declaración de unipersonalidad

    MC CRACKEN KIERAN GERALD

  3. 15/06/2016Modificaciones estatutarias

Capital · events

  1. 05/03/2015Constitución
    Initial capital: 3 000,00 €

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. 15/06/2016#3901081
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RELATIONSHIP COSTA DEL SOL SL. Declaración de unipersonalidad. Socio único: MC CRACKEN KIERAN GERALD. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: MC CRACKEN KIERAN GERALD. Modificaciones estatutarias. Artícul…
  2. 05/03/2015#3222592
    ConstituciónNombramientos
    RELATIONSHIP COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediac…

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 2015

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 RICARDO SORIANO 34 2 - OFICINA 4 (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector