COGALMAR SA

Hoja C44845· NIF A70197082

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
200 000,00 €
Incorporation :
10/02/2009
Directors :
Fernandez Rodriguez Carlos, Lorenzo Rey Jesica

Legal information

Legal information for COGALMAR SA

NIF
Hoja registral
IRUS1000077072672
Legal formSociedad Anónima (SA)
Share capital200 000,00 €
Incorporation date10/02/2009
Register referenceTomo 3346 · Folio 87 · Hoja C44845
StatusVigente

Activity

COGALMAR SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. It was incorporated on 10 February 2009. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 10 October 2022, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

Comercio de pescados y otros productos de la pesca y la acuicultura; consignación y representación de buques pesqueros; y la compraventa, importacióny exportación de productos alimenticios, pescados y mariscos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COGALMAR SALorenzo Rey JesicaLorenzo Rey Jesica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COGALMAR SALorenzo Rey JesicaLorenzo Rey Jesica

Beneficial owner (UBO)

Lorenzo Rey Jesica100 %

Individual · ultimate beneficial owner · since 10/02/2009

Beneficial owner network map

2 nodes Person Company
COGALMAR SALorenzo Rey JesicaLorenzo Rey Jesica

Registered actos

  1. Ampliación de capitalPublished 15/02/2010· Registered 04/02/2010· I/A 3
  2. Modificaciones estatutariasPublished 15/02/2010· Registered 04/02/2010· I/A 3
  3. Ampliación de capitalPublished 15/02/2010· Registered 04/02/2010· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2010· Registered 04/02/2010· I/A 2
  5. ConstituciónPublished 10/02/2009· Registered 29/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2009· Registered 29/01/2009· I/A 1
  7. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 15/02/2010Modificaciones estatutarias
  2. 15/02/2010Modificaciones estatutarias
  3. 10/02/2009Declaración de unipersonalidad

    LORENZO REY JESICA

Capital · events

  1. 15/02/2010Ampliación de capital
    Resulting capital: 200 000,00 €
  2. 15/02/2010Ampliación de capital
    Resulting capital: 176 000,00 €
  3. 10/02/2009Constitución
    Incorporation of the company

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. 10/10/2022#7189328
    COGALMAR SA(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3346 , F 88, S 8, H C 44845, I/A I3N2 (19.09.22).
  2. 02/09/2013#2435091
    COGALMAR SA(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3346 , F 87, S 8, H C 44845, I/A 3 NM (26.08.13).
  3. 15/02/2010#588750
    Ampliación de capitalModificaciones estatutarias
    COGALMAR SA(R.M. A CORUÑA). Ampliación de capital. Suscrito: 24.000,00 Euros. Desembolsado: 24.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Resultante Desembolsado: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAP…
  4. 15/02/2010#588749
    Ampliación de capitalModificaciones estatutarias
    COGALMAR SA(R.M. A CORUÑA). Ampliación de capital. Suscrito: 114.000,00 Euros. Desembolsado: 114.000,00 Euros. Resultante Suscrito: 176.000,00 Euros. Resultante Desembolsado: 176.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: C…
  5. 10/02/2009#61103
    ConstituciónDeclaración de unipersonalidadNombramientos
    COGALMAR SA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.01.09. Objeto social: Comercio de pescados y otros productos de la pesca y la acuicultura; consignación y representación de buques pesqueros; y la compraventa, importacióny exporta…

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 2009

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 ANDRES 143 1º IZ (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province