COSAMA SOLUCIONES SL

Hoja VA26518· NIF B47723523

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2014
Director :
Sanz Matarranz Juan Antonio

Legal information

Legal information for COSAMA SOLUCIONES SL

NIF
Hoja registral
IRUS1000108125557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2014
LocalityValladolid
Register referenceTomo 1460 · Folio 128 · Hoja VA26518
StatusVigente

Activity

COSAMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 28 April 2014. The Spanish commercial register has published 6 filings for this company, from 28 April 2014 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COSAMA SOLUCIONES SLSanz Matarranz Juan AntonioSanz Matarranz Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSAMA SOLUCIONES SLSanz Matarranz Juan AntonioSanz Matarranz Juan …

Beneficial owner (UBO)

Sanz Matarranz Juan Antonio100 %

Individual · ultimate beneficial owner · since 28/04/2014

Beneficial owner network map

2 nodes Person Company
COSAMA SOLUCIONES SLSanz Matarranz Juan AntonioSanz Matarranz Juan …

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2023· Registered 31/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 2
  4. ConstituciónPublished 28/04/2014· Registered 21/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2014· Registered 21/04/2014· I/A 1
  6. NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 1

Changes

  1. 07/08/2023Cambio de domicilio social

    C/ TURQUESA 12 (VALLADOLID)

  2. 02/12/2014Cambio de domicilio social

    C/ RECTOR LUIS SUAREZ 20 BAJO - PT2 (VALLADOLID)

  3. 22/05/2014Modificaciones estatutarias
  4. 28/04/2014Declaración de unipersonalidad

    SANZ MATARRANZ JUAN ANTONIO

Capital · events

  1. 28/04/2014Constitución
    Initial 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)

  1. 07/08/2023#7665912
    Cambio de domicilio social
    COSAMA SOLUCIONES SL. Cambio de domicilio social. C/ TURQUESA 12 (VALLADOLID). Datos registrales. T 1460 , F 128, S 8, H VA 26518, I/A 4 (31.07.23).
  2. 02/12/2014#3092932
    Cambio de domicilio social
    COSAMA SOLUCIONES SL. Cambio de domicilio social. C/ RECTOR LUIS SUAREZ 20 BAJO - PT2 (VALLADOLID). Datos registrales. T 1460 , F 128, S 8, H VA 26518, I/A 3 (25.11.14).
  3. 22/05/2014#2817963
    Modificaciones estatutarias
    COSAMA SOLUCIONES SL. Modificaciones estatutarias. ARTICULO 3.- DURACION Y DOMICILIO SOCIAL. La Sociedad dará comienzo a sus operaciones el día 1 de mayo de 2014 y tiene su domicilio en 47011-Valladolid, calle Mirra número 3 y tiene nacionalidad espa…
  4. 28/04/2014#2783294
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSAMA SOLUCIONES SL. Constitución. Comienzo de operaciones: 14.04.14. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ MIRRA 3 (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANZ MATARRAN…

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 2014

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/ TURQUESA 12 (VALLADOLID), Valladolid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector