COGROWING SOCIEDAD LIMITADA
Hoja BI79311· NIF B72463342
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2022
- Director :
- De La Hoz Fernandez Maria Africa
Legal information
Legal information for COGROWING SOCIEDAD LIMITADA
Activity
COGROWING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 October 2022. The Spanish commercial register has published 5 filings for this company, from 5 October 2022 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Servicios publicitarios y relaciones públicas.Marketing para empresas de todo tipo.
Directors and representatives
Directors
Current
- De La Hoz Fernandez Maria AfricaSince 12/12/2024Administrador Único
Former
- Besa De La Hoz AitorCeased on 12/12/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/12/2024) : Besa De La Hoz Aitor
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/12/2024) : Besa De La Hoz Aitor
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 3
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
- ConstituciónPublished 05/10/2022· Registered 22/09/2022· I/A 1
- Declaración de unipersonalidadPublished 05/10/2022· Registered 22/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 22/09/2022· I/A 1
Changes
- 19/12/2024Pérdida del carácter de unipersonalidad
- 05/10/2022Declaración de unipersonalidad
BESA DE LA HOZ AITOR
Capital · events
- 05/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2024#8407860Pérdida del carácter de unipersonalidadNombramientos
COGROWING SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BESA DE LA HOZ AITOR. Nombramientos. Adm. Unico: DE LA HOZ FERNANDEZ MARIA AFRICA. Datos registrales. S 8 , H BI 79311, I/A 3 (12.12.24).
- 05/10/2022#7184550ConstituciónDeclaración de unipersonalidadNombramientos
COGROWING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.22. Objeto social: Servicios publicitarios y relaciones públicas.Marketing para empresas de todo tipo. Domicilio: PLAZA URDIBAI 4 3º A (PORTUGALETE). Capital: 3.000,00 Euros. De…
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 2022
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 — Agencias de publicidad — are listed together.