COFISA MARMOLES SL

Hoja TO32933· NIF B45761145

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/08/2011
Director :
Moreno Torres Isidoro
Former name :
ALFATIRO PAINTBALL SL

Legal information

Legal information for COFISA MARMOLES SL

NIF
Hoja registral
IRUS1000228926159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/08/2011
LocalityBurujón
Register referenceTomo 1526 · Folio 124 · Hoja TO32933
Former names
ALFATIRO PAINTBALL SL2011-08-01 → 2013-01-24
StatusVigente

Activity

COFISA MARMOLES SL is a Sociedad Limitada (SL) with its registered office in Burujón (Toledo, Castilla-La Mancha). It was incorporated on 1 August 2011. The Spanish commercial register has published 11 filings for this company, from 1 August 2011 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4102

Corporate purpose

Actividades deportivas,recreativas.Compra,venta,arrendamiento (excepto el financiero) y explotación de bienes muebles,del sector de la construcción,decoración, e inmuebles; Promoción,mediación,gestión, asesoramiento,proyectos inmobiliario y urbanisticos.Construcción,reforma de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COFISA MARMOLES SLMoreno Torres IsidoroMoreno Torres IsidoroCONTENEDORES TALAMANCA SLCONTENEDORES TALAMAN…GARABATO Y ALAMEDA DISTRUBICONES SLGARABATO Y ALAMEDA D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COFISA MARMOLES SLMoreno Torres IsidoroMoreno Torres Isidoro

Beneficial owner (UBO)

Moreno Torres Isidoro100 %

Individual · ultimate beneficial owner · since 27/09/2013

Beneficial owner network map

2 nodes Person Company
COFISA MARMOLES SLMoreno Torres IsidoroMoreno Torres Isidoro

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2013· Registered 19/09/2013· I/A 5
  2. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 5
  3. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 5
  4. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 5
  5. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 4
  6. Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 4
  7. Ceses/DimisionesPublished 29/04/2013· Registered 18/04/2013· I/A 3
  8. Cambio de denominación socialPublished 24/01/2013· Registered 14/01/2013· I/A 2
  9. ConstituciónPublished 01/08/2011· Registered 14/07/2011· I/A 1
  10. NombramientosPublished 01/08/2011· Registered 14/07/2011· I/A 1

Changes

  1. 27/09/2013Declaración de unipersonalidad

    MORENO TORRES ISIDORO

  2. 27/09/2013Modificaciones estatutarias
  3. 17/05/2013Modificaciones estatutarias
  4. 29/04/2013Cambio de denominación social

    ALFATIRO PAINTBALL SL→COFISA MARMOLES SL

Capital · events

  1. 01/08/2011Constitución
    Initial capital: 3 010,00 €

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. 19/01/2017#4201701
    COFISA MARMOLES SL. Otros conceptos: Modificado el artículo 9 de los estatutos sociales relativo a la remuneración del órgano de administración. Datos registrales. T 1526 , F 124, S 8, H TO 32933, I/A 6 (11.01.17).
  2. 27/09/2013#2467935
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COFISA MARMOLES SL. Declaración de unipersonalidad. Socio único: MORENO TORRES ISIDORO. Ceses/Dimisiones. Adm. Solid.: PRUDENCIO DIAZ ENRIQUE;MORENO TORRES ISIDORO. Nombramientos. Adm. Unico: MORENO TORRES ISIDORO. Modificaciones estatutarias. Cambio…
  3. 17/05/2013#2277333
    NombramientosModificaciones estatutarias
    COFISA MARMOLES SL. Nombramientos. Adm. Solid.: MORENO TORRES ISIDORO;PRUDENCIO DIAZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1526 , F 124, S 8, …
  4. 29/04/2013#2252151
    Ceses/Dimisiones
    COFISA MARMOLES SL. Ceses/Dimisiones. Adm. Unico: MORENO TORRES ISIDORO. Datos registrales. T 1526 , F 124, S 8, H TO 32933, I/A 3 (18.04.13).
  5. 24/01/2013#2088861

    Company name: ALFATIRO PAINTBALL SL

    Cambio de denominación social
    ALFATIRO PAINTBALL SL. Cambio de denominación social. COFISA MARMOLES SL. Datos registrales. T 1526 , F 124, S 8, H TO 32933, I/A 2 (14.01.13).
  6. 01/08/2011#1322865

    Company name: ALFATIRO PAINTBALL SL

    ConstituciónNombramientos
    ALFATIRO PAINTBALL SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: Actividades deportivas,recreativas.Compra,venta,arrendamiento (excepto el financiero) y explotación de bienes muebles,del sector de la construcción,decoración, e in…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO DE ASIS 9 (BURUJON), Burujón, Toledo
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 4102 — are listed together.

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