AVI GRUPO COSIMET SOCIEDAD LIMITADA
Hoja BI44102· NIF B95392544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 372 667,00 €
- Director :
- Guzman Gandarias Enrique
Legal information
Legal information for AVI GRUPO COSIMET SOCIEDAD LIMITADA
Activity
AVI GRUPO COSIMET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 11 February 2009 to 23 April 2024, across 3 distinct types of filing. Its registered share capital is 1 372 667,00 €.
Economic activity (CNAE)
6422
Directors and representatives
Directors
Current
- Guzman Gandarias EnriqueSince 23/04/2024Administrador únicoAdministrador Único
Authorised representatives
Current
- Velasco Ibañez AnaSince 22/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 7
- NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 6
- Cambio de domicilio socialPublished 10/11/2010· Registered 22/10/2010· I/A 4
- Ampliación de capitalPublished 11/02/2009· Registered 29/01/2009· I/A 3
Changes
- 10/11/2010Cambio de domicilio social
PASEO LANDABARRI, Nº 2, 2º (LEIOA)
Capital · events
- 11/02/2009Ampliación de capitalResulting capital: 1 372 667,00 € (+980 877,00 €)
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)
- 23/04/2024#8049683Nombramientos
AVI GRUPO COSIMET SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUZMAN GANDARIAS ENRIQUE. Datos registrales. T 4627 , F 37, S 8, H BI 44102, I/A 7 (15.04.24).
- 05/03/2018#4778574Nombramientos
AVI GRUPO COSIMET SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELASCO IBAÑEZ ANA. Datos registrales. T 4627 , F 34, S 8, H BI 44102, I/A 6 (22.02.18).
- 11/04/2013#2223478
AVI GRUPO COSIMET SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4627 , F 33, S 8, H BI 44102, I/A 5 (27.03.13).
- 10/11/2010#940125Cambio de domicilio social
AVI GRUPO COSIMET SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI, Nº 2, 2º (LEIOA). Datos registrales. T 4627 , F 33, S 8, H BI 44102, I/A 4 (22.10.10).
- 11/02/2009#65288Ampliación de capital
AVI GRUPO COSIMET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 980.877,00 Euros. Resultante Suscrito: 1.372.667,00 Euros. Datos registrales. T 4627 , F 33, S 8, H BI 44102, I/A 3 (29.01.09).
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 6422 — are listed together.