COHAERENTIS SL

Hoja M512194· NIF B86107356

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/02/2011
Directors :
Alvarez Cepeda Juan Carlos, Perez Gomez Elena

Legal information

Legal information for COHAERENTIS SL

NIF
Hoja registral
IRUS1000286295687
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/02/2011
LocalityMadrid
Register referenceTomo 28446 · Folio 73 · Hoja M512194
StatusVigente

Activity

COHAERENTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2011. The Spanish commercial register has published 6 filings for this company, from 1 February 2011 to 24 February 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

: - Distribución comercial. Importación y exportación. - Consultoría, estudios y asesoramiento de empresas y profesionales; organismos e Instituciones públicas y privadas en materia cultural, social, educativa, económico -financiera, fiscal, me.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COHAERENTIS SLAlvarez Cepeda Juan CarlosAlvarez Cepeda Juan …Perez Gomez ElenaPerez Gomez ElenaSIBILA FISIOTERAPIA SOCIEDAD LIMITADASIBILA FISIOTERAPIA …MELQUETEX SLMELQUETEX SL

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 13/11/2013· Registered 06/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 13/11/2013· Registered 06/11/2013· I/A 2
  4. Cambio de objeto socialPublished 13/11/2013· Registered 06/11/2013· I/A 2
  5. ConstituciónPublished 01/02/2011· Registered 20/01/2011· I/A 1
  6. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 24/02/2025Cambio de domicilio social

    C/ MENORCA 9 - LOCAL IZQUIERDA (MADRID)

  2. 13/11/2013Cambio de domicilio social

    C/ JUAN CAMARILLO 47 - BLOQUE A - OFICINA 006 (MADRID)

  3. 13/11/2013Cambio de objeto social

    : - Distribución comercial. Importación y exportación. - Consultoría, estudios y asesoramiento de empresas y profesionales; organismos e Instituciones públicas y privadas en materia cultural, social, educativa, económico -financiera, fiscal, me.

  4. 13/11/2013Modificaciones estatutarias

Capital · events

  1. 01/02/2011Constitución
    Initial capital: 3 006,00 €

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. 24/02/2025#8506823
    Cambio de domicilio social
    COHAERENTIS SL. Cambio de domicilio social. C/ MENORCA 9 - LOCAL IZQUIERDA (MADRID). Datos registrales. S 8 , H M 512194, I/A 3 (17.02.25).
  2. 13/11/2013#2535014
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    COHAERENTIS SL. Modificaciones estatutarias. Inclusión de un nuevo artículo de los estatutos sociales, número 12. . Otros.- . Cambio de domicilio social. C/ JUAN CAMARILLO 47 - BLOQUE A - OFICINA 006 (MADRID). Cambio de objeto social. : - Distribució…
  3. 01/02/2011#1047582
    ConstituciónNombramientos
    COHAERENTIS SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: 1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.ACTIVIDADES INMOBILIARIAS. 4.A…

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/ MENORCA 9 - LOCAL IZQUIERDA (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector