COFIGI, SOCIEDAD LIMITADA

Hoja IB2058· NIF B07300221

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
426 718,52 €
Director :
Ramos Garcia Juan Jose

Legal information

Legal information for COFIGI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183688061
Legal formSociedad Limitada (SL)
Share capital426 718,52 €
Register referenceTomo 42 · Folio 149 · Hoja IB2058
Former names
COFIGI SOCIEDAD LIMITADA2018-03-02 → 2020-08-27
StatusVigente

Activity

COFIGI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 24 September 2014 to 26 September 2023, across 6 distinct types of filing. Its registered share capital is 426 718,52 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COFIGI, SOCIEDAD LIMI…Ramos Garcia Juan JoseRamos Garcia Juan Jo…SA ROSETA PROMOCIONES E INVERSIONES, SOCIEDAD LIMITADASA ROSETA PROMOCIONE…UABISABIS, SOCIEDAD LIMITADAUABISABIS, SOCIEDAD …CONSTRUCCIONES RG 24, S.L.CONSTRUCCIONES RG 24…HOUSE ELEMENTS IBIZA, S.L.HOUSE ELEMENTS IBIZA…LIDER SOFT SALIDER SOFT SAINTERNACIONAL DE SISTEMAS PUBLICITARIOS SAINTERNACIONAL DE SIS…NIF:B06943393NIF:B06943393ELECTROMEDICINA Y DESECHABLES SLELECTROMEDICINA Y DE…JOSE SERRANO SLJOSE SERRANO SLOPERADORA HOTELERA SAOPERADORA HOTELERA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COFIGI, SOCIEDAD LIMI…Construcciones Rg 24 SConstrucciones Rg 24…

Beneficial owner (UBO)

Construcciones Rg 24 S100 %

Individual · ultimate beneficial owner · since 02/03/2018

Beneficial owner network map

2 nodes Person Company
COFIGI, SOCIEDAD LIMI…Construcciones Rg 24 SConstrucciones Rg 24…

Registered actos

  1. Ampliación de capitalPublished 26/09/2023· Registered 18/09/2023· I/A 7
  2. Modificaciones estatutariasPublished 04/10/2019· Registered 30/09/2019· I/A 6
  3. Declaración de unipersonalidadPublished 02/03/2018· Registered 21/02/2018· I/A 5
  4. Ceses/DimisionesPublished 02/03/2018· Registered 21/02/2018· I/A 5
  5. NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 5
  6. Cambio de domicilio socialPublished 02/03/2018· Registered 21/02/2018· I/A 5
  7. Ceses/DimisionesPublished 24/09/2014· Registered 17/09/2014· I/A 4
  8. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 4

Changes

  1. 04/10/2019Modificaciones estatutarias
  2. 02/03/2018Cambio de denominación social

    COFIGI, SOCIEDAD LIMITADA→COFIGI SOCIEDAD LIMITADA

  3. 02/03/2018Cambio de domicilio social

    C/ SA TRENKA, 52 07849 (SANTA EULALIA DEL RIO)

  4. 02/03/2018Declaración de unipersonalidad

    CONSTRUCCIONES RG 24 S.L.

Capital · events

  1. 26/09/2023Ampliación de capital
    Resulting capital: 426 718,52 € (+366 617,31 €)

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. 26/09/2023#7721891
    Ampliación de capital
    COFIGI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 366.617,31 Euros. Resultante Suscrito: 426.718,52 Euros. Datos registrales. T 42, L 42, F 149, S 8, H IB 2058, I/A 7 (18.09.23).
  2. 27/08/2020#6010898

    Company name: COFIGI SOCIEDAD LIMITADA

    COFIGI SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Cambiada la letra del número de CIF de la sociedad de esta Hoja, por el siguiente: B07300221. Datos registrales. T 42, L 42, F 146, S 8, H IB 2058, I/A NM 1 (18.08.20).
  3. 04/10/2019#5601802

    Company name: COFIGI SOCIEDAD LIMITADA

    Modificaciones estatutarias
    COFIGI SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 12º.-, modificado en cuanto a la de prenda de participaciones sociales . Datos registrales. T 42, L 42, F 149, S 8, H IB 2058, I/A 6 (30.09.19).
  4. 02/03/2018#4774920

    Company name: COFIGI SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COFIGI SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CONSTRUCCIONES RG 24 S.L. Ceses/Dimisiones. Adm. Solid.: WILD BRANDO;WILD CORINNA;WILD GIOVANNI EMILIO;WILD SELVAGGIA. Nombramientos. Adm. Unico: RAMOS GARCIA JUAN J…
  5. 24/09/2014#2979314
    Ceses/DimisionesNombramientos
    COFIGI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WILD GIOVANNI EMILIO. Nombramientos. Adm. Solid.: WILD GIOVANNI EMILIO;WILD CORINNA;WILD SELVAGGIA;WILD BRANDO. Otros conceptos: Cambio del Organo de Administración: Administrador…

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/ SA TRENKA, 52 07849 (SANTA EULALIA DEL RIO), Illes Balears
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 6812 — are listed together.

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