COFESA CONSULTING SL

Hoja S14622· NIF B39564653

VigenteCantabria
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Directors :
San Martin Rodriguez Diego, Lopez Saro Leticia

Legal information

Legal information for COFESA CONSULTING SL

NIF
Hoja registral
IRUS1000122873046
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
LocalitySantander
Phone
Register referenceTomo 802 · Folio 127 · Hoja S14622
StatusVigente

Activity

COFESA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 18 July 2017 to 6 September 2024, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COFESA CONSULTING SLLopez Saro LeticiaLopez Saro LeticiaSan Martin Rodriguez DiegoSan Martin Rodriguez…DERECHOSYA SLPDERECHOSYA SLPCOFESEGUR AGENCIA DE SEGUROS SLCOFESEGUR AGENCIA DE…

Registered actos

  1. Modificaciones estatutariasPublished 06/09/2024· Registered 14/08/2024· I/A 5
  2. Ceses/DimisionesPublished 16/03/2023· Registered 01/03/2023· I/A 4
  3. NombramientosPublished 16/03/2023· Registered 01/03/2023· I/A 4
  4. Ampliación de capitalPublished 16/03/2023· Registered 01/03/2023· I/A 4
  5. Reducción de capitalPublished 16/03/2023· Registered 01/03/2023· I/A 4
  6. Modificaciones estatutariasPublished 24/01/2018· Registered 15/01/2018· I/A 3
  7. Ceses/DimisionesPublished 18/07/2017· Registered 06/07/2017· I/A 2

Changes

  1. 06/09/2024Modificaciones estatutarias
  2. 24/01/2018Modificaciones estatutarias

Capital · events

  1. 16/03/2023Ampliación de capitalReducción de capital
    Resulting capital: 4 800,00 € (−1 200,00 €)

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. 06/09/2024#8240918
    Modificaciones estatutarias
    COFESA CONSULTING SL. Modificaciones estatutarias. Modificado el art. 17 de los Estatutos Sociales, relativo al Organo de Administración. Datos registrales. S 8 , H S 14622, I/A 5 (14.08.24).
  2. 16/03/2023#7441967
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
    COFESA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ZORRILLA FERNANDO;COSME TURANZAS JUAN ANTONIO. Nombramientos. Adm. Solid.: LOPEZ SARO LETICIA;SAN MARTIN RODRIGUEZ DIEGO. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: …
  3. 24/01/2018#4711300
    Modificaciones estatutarias
    COFESA CONSULTING SL. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales en lo relativo a la retribución del órgano de administración. . Datos registrales. T 802 , F 127, S 8, H S 14622, I/A 3 (15.01.18).
  4. 18/07/2017#4466029
    Ceses/Dimisiones
    COFESA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: SAN MARTIN PEREDO SANTOS. Datos registrales. T 802 , F 127, S 8, H S 14622, I/A 2 ( 6.07.17).

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 addressC/ C/ CALVO SOTELO 16 1º, CANTABRIA, SANTANDER
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector