COGRAFISA SL

Hoja M70872· NIF B79136057

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Pata Paloma

Legal information

Legal information for COGRAFISA SL

NIF
Hoja registral
IRUS1000248588795
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4266 · Folio 218 · Hoja M70872
StatusVigente

Activity

COGRAFISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 19 November 2009 to 28 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COGRAFISA SLGarcia Pata PalomaGarcia Pata Paloma

Registered actos

  1. RevocacionesPublished 28/06/2023· Registered 21/06/2023· I/A 6
  2. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 5
  3. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 5
  4. Modificaciones estatutariasPublished 28/06/2023· Registered 21/06/2023· I/A 5
  5. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 4

Changes

  1. 28/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2023#7601612
    Revocaciones
    COGRAFISA SL. Revocaciones. Apoderado: PRUDENCIO GUERRERO MARTIN. Datos registrales. T 4266 , F 218, S 8, H M 70872, I/A 6 (21.06.23).
  2. 28/06/2023#7601611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COGRAFISA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ MARIA ISABEL. Nombramientos. Adm. Unico: GARCIA PATA PALOMA. Modificaciones estatutarias. Modificado el artículo 23º de los estatutos sociales.. Datos registrales. T 4266 , F 217, S 8, H M…
  3. 19/11/2009#473827
    Nombramientos
    COGRAFISA SL. Nombramientos. Apoderado: PRUDENCIO GUERRERO MARTIN. Datos registrales. T 4266 , F 216, S 8, H M 70872, I/A 4 ( 6.11.09).

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/ PEDRO ESCUDERO N 15, MADRID
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector