COSEHISA HOLDING SL

Hoja HU8970

VigenteHuesca
Legal form :
Sociedad Limitada (SL)
Share capital :
11 504 000,00 €
Director :
Hidalgo Novellon Borja
Former name :
HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA

Legal information

Legal information for COSEHISA HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 504 000,00 €
Register referenceTomo 682 · Folio 98 · Hoja HU8970
Former names
HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA2010-10-15 → 2015-11-23
StatusVigente

Activity

COSEHISA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 11 filings for this company, from 15 October 2010 to 27 December 2024, across 6 distinct types of filing. Its registered share capital is 11 504 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
COSEHISA HOLDING SLHidalgo Novellon BorjaHidalgo Novellon Bor…DORADO CAMBRILS PROJECT 2018 S.LDORADO CAMBRILS PROJ…COSEHISA RENTAL SOCIEDAD LIMITADACOSEHISA RENTAL SOCI…COSEHISA CONSTRUCTORA SLCOSEHISA CONSTRUCTOR…COSEHISA HOMES SOCIEDAD LIMITADACOSEHISA HOMES SOCIE…HIDRIR TRADE SLHIDRIR TRADE SLFLORESTA BARBASTRO XXI SLFLORESTA BARBASTRO X…COSEHISA HPO SLCOSEHISA HPO SLCOSEHISA RENTAL SLCOSEHISA RENTAL SLCOSEHISA CONSTRUCTORA SLCOSEHISA CONSTRUCTOR…COSEHISA HOMES SLCOSEHISA HOMES SLCOSEHISA INMOBILIARIA SLCOSEHISA INMOBILIARI…PROMOHISA SOCIEDAD LIMITADAPROMOHISA SOCIEDAD L…COSEHISA CAMPS ELISIS SOCIEDAD LIMITADACOSEHISA CAMPS ELISI…PROMOHISA SLPROMOHISA SLCOSEHISA HOLDING SLCOSEHISA HOLDING SLCOSEHISA CAMPS ELISIS SLCOSEHISA CAMPS ELISI…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2024· Registered 19/12/2024· I/A 13
  2. NombramientosPublished 17/06/2024· Registered 07/06/2024· I/A 12
  3. NombramientosPublished 17/05/2022· Registered 10/05/2022· I/A 10
  4. Fusión por absorciónPublished 27/11/2020· Registered 20/11/2020· I/A 9
  5. Ceses/DimisionesPublished 20/02/2019· Registered 14/02/2019· I/A 8
  6. NombramientosPublished 20/02/2019· Registered 14/02/2019· I/A 8
  7. NombramientosPublished 19/07/2017· Registered 13/07/2017· I/A 7
  8. Cambio de denominación socialPublished 23/11/2015· Registered 17/11/2015· I/A 6
  9. Ampliación de capitalPublished 24/05/2011· Registered 13/05/2011· I/A 4
  10. NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 3

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 11 504 000,00 € (+680 000,00 €)

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. 27/12/2024#8420714
    Modificaciones estatutarias
    COSEHISA HOLDING SL. Modificaciones estatutarias. MODIFICADO el Sistema de Retribución del Organo de Administración, y, en consecuencia, queda MODIFICADO el Artículo 27. de los Estatutos Sociales.. Datos registrales. S 8 , H HU 8970, I/A 13 (19.12.24…
  2. 17/06/2024#8126841
    Nombramientos
    COSEHISA HOLDING SL. Nombramientos. Apo.Sol.: LAENCUENTRA PORTE JAVIER PEDRO;GALIANA ALBARRACIN ORIOL. Datos registrales. S 8 , H HU 8970, I/A 12 ( 7.06.24).
  3. 17/05/2022#6962090
    Nombramientos
    COSEHISA HOLDING SL. Nombramientos. Apoderado: HIDALGO GOMEZ JOSE LUIS. Datos registrales. T 682 , F 98, S 8, H HU 8970, I/A 10 (10.05.22).
  4. 27/11/2020#6141622
    Fusión por absorción
    COSEHISA HOLDING SL. Fusión por absorción. Sociedades absorbidas: COSEHISA PATRIMONIAL SL. Datos registrales. T 537 , F 209, S 8, H HU 8970, I/A 9 (20.11.20).
  5. 20/02/2019#5268069
    Ceses/DimisionesNombramientos
    COSEHISA HOLDING SL. Ceses/Dimisiones. Adm. Unico: HIDALGO GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: HIDALGO NOVELLON BORJA. Datos registrales. T 537 , F 213, S 8, H HU 8970, I/A 8 (14.02.19).
  6. 19/07/2017#4467024
    Nombramientos
    COSEHISA HOLDING SL. Nombramientos. Apoderado: ESCUTIA DOTTI JOSE LUIS. Datos registrales. T 537 , F 213, S 8, H HU 8970, I/A 7 (13.07.17).
  7. 23/11/2015#3597906

    Company name: HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA

    Cambio de denominación social
    HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA. Cambio de denominación social. COSEHISA HOLDING SL. Datos registrales. T 537 , F 212, S 8, H HU 8970, I/A 6 (17.11.15).
  8. 04/01/2013#10450664

    Company name: HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA

    HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 27º de los estatutos sociales relativo a la retribución del Organo de administración. Datos registrales. T 537 , F 212, S 8, H HU 8970, I/A 5 (27.12.12).
  9. 24/05/2011#1225469

    Company name: HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA

    Ampliación de capital
    HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 11.504.000,00 Euros. Datos registrales. T 537 , F 212, S 8, H HU 8970, I/A 4 (13.05.11).
  10. 15/10/2010#908526

    Company name: HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA

    Nombramientos
    HIDALGO NOVELLON INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: HIDALGO NOVELLON BORJA. Datos registrales. T 537 , F 211, S 8, H HU 8970, I/A 3 ( 5.10.10).

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.

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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 addressHuesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province