COSEPLAUTO SL

Hoja V129583· NIF B98038755

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Colomer Marmol Ricardo
Former name :
COSEPLAUTO SLL

Legal information

Legal information for COSEPLAUTO SL

NIF
Hoja registral
IRUS1000160392456
Legal formSociedad Limitada (SL)
LocalityMeliana
Phone
Register referenceTomo 8903 · Folio 96 · Hoja V129583
Former names
COSEPLAUTO SLL2013-03-22
StatusVigente

Activity

COSEPLAUTO SL is a Sociedad Limitada (SL) with its registered office in Meliana (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 22 March 2013 to 19 May 2015, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COSEPLAUTO SLColomer Marmol RicardoColomer Marmol Ricar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSEPLAUTO SLColomer Marmol RicardoColomer Marmol Ricar…

Beneficial owner (UBO)

Colomer Marmol Ricardo100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
COSEPLAUTO SLColomer Marmol RicardoColomer Marmol Ricar…

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 4
  2. Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 4
  3. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 4
  4. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 3
  5. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 22/03/2013· Registered 14/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 22/03/2013· Registered 14/03/2013· I/A 2

Changes

  1. 19/05/2015Declaración de unipersonalidad

    COLOMER MARMOL RICARDO

  2. 22/03/2013Cambio de denominación social

    COSEPLAUTO SLL→COSEPLAUTO SL

  3. 22/03/2013Modificaciones estatutarias
  4. 22/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2015#3327141
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COSEPLAUTO SL. Declaración de unipersonalidad. Socio único: COLOMER MARMOL RICARDO. Ceses/Dimisiones. Adm. Solid.: PLANELLS ORTEGA SERGIO;COLOMER MARMOL RICARDO. Nombramientos. Adm. Unico: COLOMER MARMOL RICARDO. Otros conceptos: Cambio del Organo de…
  2. 22/03/2013#2190923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COSEPLAUTO SL. Ceses/Dimisiones. Adm. Mancom.: PLANELLS ORTEGA SERGIO;COLOMER MARMOL RICARDO;SEGARRA LIZONDO VICENTE. Nombramientos. Adm. Solid.: PLANELLS ORTEGA SERGIO;COLOMER MARMOL RICARDO. Modificaciones estatutarias. Cambio del Organo de Adminis…
  3. 22/03/2013#2190922

    Company name: COSEPLAUTO SLL

    Modificaciones estatutarias
    COSEPLAUTO SLL. Modificaciones estatutarias. DENOMINACION ""COSEPLAUTO SL" .CAPITAL ""ARTICULO 7º". Capital. El capital social se fija en SESENTA MIL EUROS (60.000 E), representado y dividido en sesenta mil participaciones sociales, indivisibles y ac…

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 addressPOLIG INDUSTRIAL "LA CLOSA", CALLE MOSAIQUER 17, VALENCIA, MELIANA
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 9531 — are listed together.

Prospect this sectorAll companies in this sector