COSERTY ENTERPRISE SL

Hoja AL55470· NIF B72570302

VigenteAlmería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
310 000,00 €
Incorporation :
02/11/2022
Director :
Fernandez Rodriguez Jose Javier

Legal information

Legal information for COSERTY ENTERPRISE SL

NIF
Hoja registral
IRUS1000025780978
Legal formSociedad Limitada (SL)
Share capital310 000,00 €
Incorporation date02/11/2022
LocalityRoquetas de Mar
Register referenceTomo 2222 · Folio 132 · Hoja AL55470
StatusVigente

Activity

COSERTY ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 November 2022. The Spanish commercial register has published 7 filings for this company, from 2 November 2022 to 14 May 2024, across 5 distinct types of filing. Its registered share capital is 310 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 -Actividades de las sociedades holding-. Actuación como sociedad holding mediante la tenencia, gestión y administración de las acciones o participaciones sociales de cualquier tipo de sociedades mercantiles. Servicios de administración, participación en el control y gestión de sociedades m.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
COSERTY ENTERPRISE SLFernandez Rodriguez Jose JavierFernandez Rodriguez …COSERTY PROPERTIES SOCIEDAD LIMITADACOSERTY PROPERTIES S…COSERTY BEAUTY CENTER SOCIEDAD LIMITADACOSERTY BEAUTY CENTE…COSERTY GLOBAL SOCIEDAD LIMITADACOSERTY GLOBAL SOCIE…MIS PELUQUERIAS SLMIS PELUQUERIAS SLBRIOXX COFFEE SLBRIOXX COFFEE SLENVOIROMENT AND TECHNOLOGY, S.A.ENVOIROMENT AND TECH…FROXA SAFROXA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COSERTY ENTERPRISE SLFernandez Rodriguez Jose JavierFernandez Rodriguez …COSERTY GLOBAL SOCIEDAD LIMITADACOSERTY GLOBAL SOCIE…

Beneficial owner (UBO)

Fernandez Rodriguez Jose Javier100 %

Individual · ultimate beneficial owner · since 02/11/2022

Beneficial owner network map

3 nodes Person Company
COSERTY ENTERPRISE SLFernandez Rodriguez Jose JavierFernandez Rodriguez …COSERTY GLOBAL SOCIEDAD LIMITADACOSERTY GLOBAL SOCIE…

Registered actos

  1. Ampliación de capitalPublished 14/05/2024· Registered 03/05/2024· I/A 3
  2. Modificaciones estatutariasPublished 14/05/2024· Registered 03/05/2024· I/A 3
  3. Ampliación de capitalPublished 30/03/2023· Registered 20/03/2023· I/A 2
  4. Modificaciones estatutariasPublished 30/03/2023· Registered 20/03/2023· I/A 2
  5. ConstituciónPublished 02/11/2022· Registered 24/10/2022· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2022· Registered 24/10/2022· I/A 1
  7. NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 1

Changes

  1. 14/05/2024Modificaciones estatutarias
  2. 30/03/2023Modificaciones estatutarias
  3. 02/11/2022Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ JOSE JAVIER

Capital · events

  1. 14/05/2024Ampliación de capital
    Resulting capital: 310 000,00 € (+260 000,00 €)
  2. 30/03/2023Ampliación de capital
    Resulting capital: 50 000,00 € (+46 900,00 €)
  3. 02/11/2022Constitución
    Initial capital: 3 100,00 €

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. 14/05/2024#8075288
    Ampliación de capitalModificaciones estatutarias
    COSERTY ENTERPRISE SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social y participaciones.- El capital social, que está totalmente desem…
  2. 30/03/2023#7462767
    Ampliación de capitalModificaciones estatutarias
    COSERTY ENTERPRISE SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4. Capital social y participaciones. - El capital social, que está totalmen…
  3. 02/11/2022#7221878
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSERTY ENTERPRISE SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: CNAE 6420 -Actividades de las sociedades holding-. Actuación como sociedad holding mediante la tenencia, gestión y administración de las acciones o participaciones…

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 2022

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 addressAVDA PEDRO MUÑOZ SECA 208 Bl.7 BAJO IZ - LOCAL 14, Roquetas de Mar, Almería
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