NVI GRUPO COSIMET SOCIEDAD LIMITADA

Hoja BI44110· NIF B95392585

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 373 044,00 €
Director :
Pradera Velasco Jaime

Legal information

Legal information for NVI GRUPO COSIMET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067148772
Legal formSociedad Limitada (SL)
Share capital1 373 044,00 €
Register referenceTomo 4627 · Folio 52 · Hoja BI44110
StatusVigente

Activity

NVI GRUPO COSIMET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 1 373 044,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 8
  2. Ceses/DimisionesPublished 06/06/2022· Registered 27/05/2022· I/A 7
  3. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 7
  4. Ceses/DimisionesPublished 13/05/2014· Registered 29/04/2014· I/A 6
  5. NombramientosPublished 13/05/2014· Registered 29/04/2014· I/A 6
  6. Cambio de domicilio socialPublished 02/11/2010· Registered 20/10/2010· I/A 4
  7. Ampliación de capitalPublished 13/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 02/11/2010Cambio de domicilio social

    PASEO LANDABARRI 2 2º (LEIOA)

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 1 373 044,00 € (+981 254,00 €)

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. 23/04/2024#8049684
    Nombramientos
    NVI GRUPO COSIMET SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADERA VELASCO JAIME. Datos registrales. T 4627 , F 52, S 8, H BI 44110, I/A 8 (15.04.24).
  2. 06/06/2022#7008006
    Ceses/DimisionesNombramientos
    NVI GRUPO COSIMET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELASCO IBAÑEZ MARIA NIEVES. Nombramientos. Adm. Unico: PRADERA VELASCO JAIME. Datos registrales. T 4627 , F 52, S 8, H BI 44110, I/A 7 (27.05.22).
  3. 13/05/2014#2802498
    Ceses/DimisionesNombramientos
    NVI GRUPO COSIMET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRADERA ABAITUA GUILLERMO. Nombramientos. Adm. Unico: VELASCO IBAÑEZ MARIA NIEVES. Datos registrales. T 4627 , F 52, S 8, H BI 44110, I/A 6 (29.04.14).
  4. 11/04/2013#2223457
    NVI GRUPO COSIMET SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4627 , F 52, S 8, H BI 44110, I/A 5 (25.03.13).
  5. 02/11/2010#930618
    Cambio de domicilio social
    NVI GRUPO COSIMET SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI 2 2º (LEIOA). Datos registrales. T 4627 , F 51, S 8, H BI 44110, I/A 4 (20.10.10).
  6. 13/02/2009#69964
    Ampliación de capital
    NVI GRUPO COSIMET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 981.254,00 Euros. Resultante Suscrito: 1.373.044,00 Euros. Datos registrales. T 4627 , F 51, S 8, H BI 44110, I/A 3 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO LANDABARRI 2 2º (LEIOA), Bizkaia
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector