COSADIBA SL

Hoja B173711· NIF B61600979

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
133 061,40 €
Directors :
Codina Sabate Jordi, Sabate Simon Maria Del Carmen

Legal information

Legal information for COSADIBA SL

NIF
Hoja registral
IRUS1000342349664
Legal formSociedad Limitada (SL)
Share capital133 061,40 €
LocalityBarcelona
Phone
Register referenceTomo 36400 · Folio 16 · Hoja B173711
StatusVigente

Activity

COSADIBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 24 July 2020, across 5 distinct types of filing. Its registered share capital is 133 061,40 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 24/07/2020· Registered 16/07/2020· I/A 13
  2. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 13
  3. Cambio de domicilio socialPublished 19/11/2019· Registered 12/11/2019· I/A 12
  4. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 11
  5. Ampliación de capitalPublished 04/03/2010· Registered 19/02/2010· I/A 10
  6. Modificaciones estatutariasPublished 04/03/2010· Registered 19/02/2010· I/A 10
  7. Ampliación de capitalPublished 25/02/2009· Registered 12/02/2009· I/A 9

Changes

  1. 19/11/2019Cambio de domicilio social

    CL PALOU Num.26 (BARCELONA)

  2. 04/03/2010Modificaciones estatutarias

Capital · events

  1. 04/03/2010Ampliación de capital
    Resulting capital: 133 061,40 € (+2 404,00 €)
  2. 25/02/2009Ampliación de capital
    Resulting capital: 130 657,40 € (+2 644,40 €)

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. 24/07/2020#5965008
    RevocacionesNombramientos
    COSADIBA SL. Revocaciones. ADM.SOLIDAR.: CODINA AGUSTI JORGE. Nombramientos. ADM.SOLIDAR.: CODINA SABATE JORDI. Datos registrales. T 36400 , F 16, S 8, H B 173711, I/A 13 (16.07.20).
  2. 19/11/2019#5665939
    Cambio de domicilio social
    COSADIBA SL. Cambio de domicilio social. CL PALOU Num.26 (BARCELONA). Datos registrales. T 36400 , F 15, S 8, H B 173711, I/A 12 (12.11.19).
  3. 29/03/2019#5331304
    Nombramientos
    COSADIBA SL. Nombramientos. APODERAD.SOL: CODINA SABATE JORDI. Datos registrales. T 36400 , F 15, S 8, H B 173711, I/A 11 (21.03.19).
  4. 04/03/2010#617628
    Ampliación de capitalModificaciones estatutarias
    COSADIBA SL. Ampliación de capital. Capital: 2.404,00 Euros. Resultante Suscrito: 133.061,40 Euros. Modificaciones estatutarias. ARTICULO 7: RENUMERACION DE PARTICIPACIONES. Datos registrales. T 36400 , F 13, S 8, H B 173711, I/A 10 (19.02.10).
  5. 25/02/2009#88968
    Ampliación de capital
    COSADIBA SL. Ampliación de capital. Capital: 2.644,40 Euros. Resultante Suscrito: 130.657,40 Euros. Datos registrales. T 36400 , F 12, S 8, H B 173711, I/A 9 (12.02.09).

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 addressCL PALOU Num.26 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector