COSACAL SOCIEDAD LIMITADA

Hoja S4631· NIF A09041914

Struck off · 26/04/2016Cantabria
Activity :
Obras hidráulicas
Legal form :
Sociedad Limitada (SL)
Share capital :
264 484,00 €

Legal information

Legal information for COSACAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000406508046
Legal formSociedad Limitada (SL)
Share capital264 484,00 €
Register referenceTomo 522 · Folio 104 · Hoja S4631
Former names
COSACAL SOCIEDAD LIMITADA EN LIQUIDACION2015-06-11
StatusLiquidada

Activity

COSACAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Obras hidráulicas” (CNAE 4291). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 26 April 2016, across 6 distinct types of filing. Its registered share capital is 264 484,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4291 · Obras hidráulicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 10
  2. ExtinciónPublished 26/04/2016· Registered 18/04/2016· I/A 10
  3. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 9
  4. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 9
  5. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 9
  6. DisoluciónPublished 11/06/2015· Registered 03/06/2015· I/A 9
  7. Ceses/DimisionesPublished 20/10/2011· Registered 10/10/2011· I/A 8
  8. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 7
  9. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 7
  10. Ampliación de capitalPublished 22/01/2009· Registered 12/01/2009· I/A 6

Changes

  1. 26/04/2016Extinción
  2. 11/06/2015Cambio de denominación social

    COSACAL SOCIEDAD LIMITADA→COSACAL SOCIEDAD LIMITADA EN LIQUIDACION

  3. 11/06/2015Disolución
  4. 11/06/2015Modificaciones estatutarias

Capital · events

  1. 22/01/2009Ampliación de capital
    Resulting capital: 264 484,00 € (+102 187,00 €)

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. 26/04/2016#3829732
    Ceses/DimisionesExtinción
    COSACAL SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: SANCHEZ CARRION MODESTO. Extinción. Datos registrales. T 522 , F 104, S 8, H S 4631, I/A 10 (18.04.16).
  2. 11/06/2015#3363066

    Company name: COSACAL SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    COSACAL SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PASTOR CONTADOR FRANCISCO JUAN. Nombramientos. LiqUnico: SANCHEZ CARRION MODESTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidad…
  3. 20/10/2011#1422046
    Ceses/Dimisiones
    COSACAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ URUEÑA JAVIER. Datos registrales. T 522 , F 104, S 8, H S 4631, I/A 8 (10.10.11).
  4. 16/12/2010#989744
    Ceses/DimisionesNombramientos
    COSACAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ CARRION MODESTO. Nombramientos. Adm. Unico: SANCHEZ URUEÑA JAVIER. Datos registrales. T 522 , F 104, S 8, H S 4631, I/A 7 ( 2.12.10).
  5. 22/01/2009#25989
    Ampliación de capital
    COSACAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 102.187,00 Euros. Resultante Suscrito: 264.484,00 Euros. Datos registrales. T 522 , F 104, S 8, H S 4631, I/A 6 (12.01.09).

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 addressCantabria
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 — Obras hidráulicas — are listed together.

Prospect this sectorAll companies in this sector