COFITRAC SL
Hoja M741735· NIF B05422506
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/05/2021
- Director :
- De Castro Quiroga Miguel Angel
Legal information
Legal information for COFITRAC SL
Activity
COFITRAC SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 May 2021. The Spanish commercial register has published 6 filings for this company, from 11 May 2021 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- De Castro Quiroga Miguel AngelSince 21/04/2022Administrador Único
Former
- Casado Buendia Juan ManuelCeased on 21/04/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/12/2022· Registered 13/12/2022· I/A 3
- Cambio de domicilio socialPublished 20/12/2022· Registered 13/12/2022· I/A 3
- Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
- NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1
Changes
- 20/12/2022Cambio de domicilio social
C/ ALMENDROS 8 - LOCAL 6 (COSLADA)
- 20/12/2022Modificaciones estatutarias
Capital · events
- 11/05/2021ConstituciónInitial 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)
- 20/12/2022#7299065Modificaciones estatutariasCambio de domicilio social
COFITRAC SL. Modificaciones estatutarias. Modificados los artículos 2º y 4º de los estatutos sociales. Cambio de domicilio social. C/ ALMENDROS 8 - LOCAL 6 (COSLADA). Datos registrales. T 41882 , F 98, S 8, H M 741735, I/A 3 (13.12.22).
- 28/04/2022#6934291Ceses/DimisionesNombramientos
COFITRAC SL. Ceses/Dimisiones. Adm. Unico: CASADO BUENDIA JUAN MANUEL. Nombramientos. Adm. Unico: DE CASTRO QUIROGA MIGUEL ANGEL. Datos registrales. T 41882 , F 97, S 8, H M 741735, I/A 2 (21.04.22).
- 11/05/2021#6406466ConstituciónNombramientos
COFITRAC SL. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. 3.- Actividades inmobiliarias. 4.-…
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 2021
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 — Restaurantes y puestos de comidas — are listed together.