filings.es

COSENZA INVERSIONES SL

Hoja GU11698· NIF B87520177

Struck off · 13/12/2022Guadalajara
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COSENZA INVERSIONES SL

NIF
Hoja registral
IRUS1000204551454
Legal formSociedad Limitada (SL)
LocalityAlovera
Register referenceTomo 656 · Folio 146 · Hoja GU11698

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 13/12/2022· Registered 30/11/2022· I/A 5
  2. ExtinciónPublished 13/12/2022· Registered 30/11/2022· I/A 5
  3. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 4
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 4
  5. NombramientosPublished 08/03/2022· Registered 24/02/2022· I/A 3
  6. Cambio de domicilio socialPublished 18/02/2022· Registered 04/02/2022· I/A 2

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 18/02/2022Cambio de domicilio social

    C/ MARIANAS 52 (ALOVERA)

Timeline (BORME)

  1. 13/12/2022#7288231
    DisoluciónExtinción
    COSENZA INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 656 , F 146, S 8, H GU 11698, I/A 5 (30.11.22).
  2. 31/03/2022#6887829
    Ceses/DimisionesNombramientos
    COSENZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LASHERAS PANCORBO DAVID. Nombramientos. Adm. Unico: BTEXT-2T GROUP SL. Otros conceptos: A los efectos del Art. 143 RRM se deja constancia de que la persona designada para que represente en el dese…
  3. 08/03/2022#6846946
    Nombramientos
    COSENZA INVERSIONES SL. Nombramientos. Apoderado: CASTRO ARADAS PAULA. Datos registrales. T 656 , F 144, S 8, H GU 11698, I/A 3 (24.02.22).
  4. 18/02/2022#6819260
    Cambio de domicilio social
    COSENZA INVERSIONES SL. Cambio de domicilio social. C/ MARIANAS 52 (ALOVERA). Datos registrales. T 656 , F 144, S 8, H GU 11698, I/A 2 ( 4.02.22).

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.