COCASA NORBA SL
Hoja AS42846
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/09/2011
- Directors :
- Lago Garcia Alberto, Queipo Del Campo Marcial
Legal information
Legal information for COCASA NORBA SL
Activity
COCASA NORBA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 26 September 2011. The Spanish commercial register has published 7 filings for this company, from 26 September 2011 to 4 May 2023, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
CNAE 5229. Ejecución por cuenta propia o de terceros y bien mediante contratas de obras públicas o bien mediante contratos con particulares, las obras y trabajos de transporte de minerales, tierras o mercancías, de urbanización, saneamiento, excavaciones, movimientos de tierra y similares, cumpliend.
Directors and representatives
Directors
Current
- Lago Garcia AlbertoSince 21/04/2023Administrador Solidario
- Queipo Del Campo MarcialSince 21/04/2023Administrador Solidario
Former
- Paniagua Berrocal CandidoCeased on 21/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paniagua Berrocal Candido100 %
Individual · ultimate beneficial owner · since 26/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2023· Registered 21/04/2023· I/A 2
- NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 2
- Modificaciones estatutariasPublished 04/05/2023· Registered 21/04/2023· I/A 2
- Cambio de objeto socialPublished 04/05/2023· Registered 21/04/2023· I/A 2
- ConstituciónPublished 26/09/2011· Registered 14/09/2011· I/A 1
- Declaración de unipersonalidadPublished 26/09/2011· Registered 14/09/2011· I/A 1
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1
Capital · events
- 26/09/2011ConstituciónInitial capital: 6 000,00 €
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)
- 04/05/2023#7513164Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
COCASA NORBA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTES MINETI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANIAGUA BERROCAL CANDIDO. Nombramientos. Adm. Solid.: QUEIPO DEL CAMPO MARCIAL;LAGO GARCIA ALBERTO. Modif… - 26/09/2011#1389879ConstituciónDeclaración de unipersonalidadNombramientos
COCASA NORBA SL. Constitución. Comienzo de operaciones: 6.09.11. Objeto social: a) La constitución, mantenimiento, promoción, venta y arrendamiento de edificios de todas clases, comerciales, industriales o de viviendas, en bloque, edificios completos…
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 2011
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 — Otras actividades anexas al transporte — are listed together.