COSEHISA CONSTRUCTORA SL
Hoja HU13271
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2018
- Director :
- COSEHISA HOLDING SL
Legal information
Legal information for COSEHISA CONSTRUCTORA SL
Activity
COSEHISA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 6 February 2018. The Spanish commercial register has published 8 filings for this company, from 6 February 2018 to 17 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción completa, reparación y conservación de edificaciones y obras civiles. CNAE 4121 Consolidación y preparación de terrenos para la realización de edificaciones y obras civiles, incluido sistemas de dragados y agotamiento. Quedan excluidas del objeto social todas aquéllas actividades para c.
Directors and representatives
Directors
Current
- COSEHISA HOLDING SLSince 31/01/2018Administrador Único
Authorised representatives
Current
- Galiana Albarracin OriolSince 07/06/2024Apoderado Solidario
- Laencuentra Porte Javier PedroSince 07/06/2024Apoderado Solidario
- Escutia Dotti Jose LuisSince 16/06/2022Apoderado
- Hidalgo Gomez Jose LuisSince 10/05/2022Apoderado
Auditors
Current
- ARL AUDITORES SLPSince 18/02/2021Auditor
Directors network map
Cap table · shareholdings
- COSEHISA HOLDING SL100 %
Legal entity · since 06/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COSEHISA HOLDING SL100 %Vigente
Legal entity · since 06/02/2018
Beneficial owner network map
Registered actos
Capital · events
- 06/02/2018ConstituciónInitial 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)
- 17/06/2024#8126838Nombramientos
COSEHISA CONSTRUCTORA SL. Nombramientos. Apo.Sol.: LAENCUENTRA PORTE JAVIER PEDRO;GALIANA ALBARRACIN ORIOL. Datos registrales. S 8 , H HU 13271, I/A 7 ( 7.06.24).
- 16/04/2024#8034924Nombramientos
COSEHISA CONSTRUCTORA SL. Nombramientos. Auditor: ARL AUDITORES SLP. Datos registrales. T 650 , F 132, S 8, H HU 13271, I/A 5 ( 9.04.24).
- 22/06/2022#7037012Nombramientos
COSEHISA CONSTRUCTORA SL. Nombramientos. Apoderado: ESCUTIA DOTTI JOSE LUIS. Datos registrales. T 650 , F 131, S 8, H HU 13271, I/A 4 (16.06.22).
- 17/05/2022#6962089Nombramientos
COSEHISA CONSTRUCTORA SL. Nombramientos. Apoderado: HIDALGO GOMEZ JOSE LUIS. Datos registrales. T 650 , F 130, S 8, H HU 13271, I/A 3 (10.05.22).
- 24/02/2021#6275824Nombramientos
COSEHISA CONSTRUCTORA SL. Nombramientos. Auditor: ARL AUDITORES SLP. Datos registrales. T 650 , F 130, S 8, H HU 13271, I/A 2 (18.02.21).
- 06/02/2018#4732593ConstituciónDeclaración de unipersonalidadNombramientos
COSEHISA CONSTRUCTORA SL. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: Construcción completa, reparación y conservación de edificaciones y obras civiles. CNAE 4121 Consolidación y preparación de terrenos para la realización de edif…
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 2018
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.