ALMACENES COSIO SA
Hoja CE58· NIF A11901550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Borras Ballesteros Jose Maria, Ruiz Guerrero Del Peñon Maria Victoria
- Former name :
- RUIZFA'S SL
Legal information
Legal information for ALMACENES COSIO SA
Activity
ALMACENES COSIO SA is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 13 April 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Borras Ballesteros Jose MariaConsejero Delegado
- Ruiz Guerrero Del Peñon Maria VictoriaSince 17/03/2014Administrador Único
Former
- Ruiz Guerrero Del Peñon AliciaCeased on 01/04/2022Administrador Mancomunado
- Guerrero Peñon Jimenez Maria LuisaCeased on 17/03/2014Administrador Solidario
Authorised representatives
Current
- Ruiz Rubio FranciscoSince 17/03/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2022· Registered 01/04/2022· I/A 5
- NombramientosPublished 13/04/2022· Registered 01/04/2022· I/A 5
- NombramientosPublished 26/03/2014· Registered 17/03/2014· I/A 4
- Ceses/DimisionesPublished 26/03/2014· Registered 17/03/2014· I/A 3
- NombramientosPublished 26/03/2014· Registered 17/03/2014· I/A 3
- Modificaciones estatutariasPublished 26/03/2014· Registered 17/03/2014· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
RUIZFA'S SL→ALMACENES COSIO SA
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 13/04/2022#6914910
Company name: RUIZFA'S SL
Ceses/DimisionesNombramientosRUIZFA'S SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ GUERRERO DEL PEÑON MARIA VICTORIA;RUIZ GUERRERO DEL PEÑON ALICIA. Nombramientos. Adm. Unico: RUIZ GUERRERO DEL PEÑON MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 26/03/2014#2737588
Company name: RUIZFA'S SL
NombramientosRUIZFA'S SL. Nombramientos. Apoderado: RUIZ RUBIO FRANCISCO. Datos registrales. T 39 , F 203, S 8, H CE 58, I/A 4 (17.03.14).
- 26/03/2014#2737587
Company name: RUIZFA'S SL
Ceses/DimisionesNombramientosModificaciones estatutariasRUIZFA'S SL. Ceses/Dimisiones. Adm. Solid.: RUIZ RUBIO FRANCISCO;GUERRERO PEÑON JIMENEZ MARIA LUISA. Nombramientos. Adm. Mancom.: RUIZ GUERRERO DEL PEÑON MARIA VICTORIA;RUIZ GUERRERO DEL PEÑON ALICIA. Modificaciones estatutarias. Cambio del Organo de…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.