COS 2013, S.L

Hoja S28336· NIF B39782248

VigenteCantabria
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
30/05/2013
Directors :
Robeta Herrero Ruben, Perez Picon David, Diego De La Dehesa Pedro, Gonzalez-Madroño Gutierrez Francisco Javier, Perez Zatarain Jacinto, Torres Rodriguez Higinio

Legal information

Legal information for COS 2013, S.L

NIF
Hoja registral
IRUS1000123970150
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date30/05/2013
Register referenceTomo 1062 · Folio 87 · Hoja S28336
StatusVigente

Activity

COS 2013, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 May 2013. The Spanish commercial register has published 8 filings for this company, from 21 August 2013 to 21 April 2025, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad de hostelería en general.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COS 2013, S.LDiego De La Dehesa PedroDiego De La Dehesa P…Gonzalez-Madroño Gutierrez Francisco JavierGonzalez-Madroño Gut…Perez Picon DavidPerez Picon DavidPerez Zatarain JacintoPerez Zatarain Jacin…Torres Rodriguez HiginioTorres Rodriguez Hig…ROBOT INFINITI, S.LROBOT INFINITI, S.LGROGSANTANDER, SLGROGSANTANDER, SLDEGUSTACION SANTANDER, SOCIEDAD LIMITADADEGUSTACION SANTANDE…MALASPINA SANTANDER SOCIEDAD LIMITADAMALASPINA SANTANDER …PEZ NARANJA SLPEZ NARANJA SLVAPEADORES DEL NORTE SOCIEDAD LIMITADAVAPEADORES DEL NORTE…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2025· Registered 07/04/2025· I/A 5
  2. NombramientosPublished 21/04/2025· Registered 07/04/2025· I/A 5
  3. Ceses/DimisionesPublished 21/04/2025· Registered 07/04/2025· I/A 4
  4. Ceses/DimisionesPublished 05/01/2016· Registered 22/12/2015· I/A 3
  5. NombramientosPublished 05/01/2016· Registered 22/12/2015· I/A 3
  6. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 2
  7. ConstituciónPublished 21/08/2013· Registered 13/08/2013· I/A 1
  8. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 1

Capital · events

  1. 21/08/2013Constitución
    Initial capital: 25 000,00 €

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)

  1. 21/04/2025#8599553
    Ceses/DimisionesNombramientos
    COS 2013, S.L. Ceses/Dimisiones. Consejero: GONZALEZ-MADROÑO GUTIERREZ FRANCISCO JAVIER. Secretario: GONZALEZ-MADROÑO GUTIERREZ FRANCISCO JAVIER. Cons.Del.Man: GONZALEZ-MADROÑO GUTIERREZ FRANCISCO JAVIER;PEREZ PICON DAVID;TORRES RODRIGUEZ HIGINIO;PER…
  2. 21/04/2025#8599552
    Ceses/Dimisiones
    COS 2013, S.L. Ceses/Dimisiones. Consejero: DIEGO DE LA DEHESA PEDRO. Vicesecret.: DIEGO DE LA DEHESA PEDRO. Cons.Del.Man: DIEGO DE LA DEHESA PEDRO. Otros conceptos: Queda fijado en cuatro el número de miembros del órgano de administración.- Datos re…
  3. 05/01/2016#10483277
    Ceses/DimisionesNombramientos
    COS 2013, S.L. Ceses/Dimisiones. Consejero: LOPEZ APARICIO RAMON LUIS. Vicepresid.: LOPEZ APARICIO RAMON LUIS. Cons.Del.Man: LOPEZ APARICIO RAMON LUIS. Nombramientos. Vicepresid.: PEREZ PICON DAVID. Datos registrales. T 1062 , F 87, S 8, H S 28336, I…
  4. 17/11/2015#3589317
    Ceses/Dimisiones
    COS 2013, S.L. Ceses/Dimisiones. Consejero: PIRIS DEL CAMPO JOSE. Cons.Del.Man: PIRIS DEL CAMPO JOSE. Datos registrales. T 1062 , F 87, S 8, H S 28336, I/A 2 (10.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  5. 21/08/2013#2423224
    ConstituciónNombramientos
    COS 2013, S.L. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: La actividad de hostelería en general. Domicilio: C/ CALDERON DE LA BARCA 13 BAJO (SANTANDER). Capital: 25.000,00 Euros. Nombramientos. Consejero: PEREZ ZATARAIN JACINTO. …

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 2013

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/ CALDERON DE LA BARCA 13 BAJO (SANTANDER), Cantabria
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector