COSEVA SA

Hoja B4092· NIF A08474413

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Semir De La Sotilla Alejandro, Sancho De Semir Alberto

Legal information

Legal information for COSEVA SA

NIF
Hoja registral
IRUS1000327867789
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 20256 · Folio 178 · Hoja B4092
StatusVigente

Activity

COSEVA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 17 December 2009 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COSEVA SADe Semir De La Sotilla AlejandroDe Semir De La Sotil…Sancho De Semir AlbertoSancho De Semir Albe…SANCHO DE SEMIR ASOCIADOS SLPSANCHO DE SEMIR ASOC…

Registered actos

  1. RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 16
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 16
  3. Modificaciones estatutariasPublished 29/07/2024· Registered 19/07/2024· I/A 16
  4. Cambio de domicilio socialPublished 05/03/2019· Registered 25/02/2019· I/A 15
  5. RevocacionesPublished 24/01/2019· Registered 17/01/2019· I/A 14
  6. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 14
  7. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 13
  8. NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 12

Changes

  1. 29/07/2024Modificaciones estatutarias
  2. 05/03/2019Cambio de domicilio social

    CL ARIBAU Num.318 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 29/07/2024#8187481
    RevocacionesNombramientosModificaciones estatutarias
    COSEVA SA. Revocaciones. ADM.SOLIDAR.: SANCHO DE SEMIR ALBERTO;DE SEMIR COMPTE ENRIQUE;DE SEMIR COMPTE MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: SANCHO DE SEMIR ALBERTO;DE SEMIR DE LA SOTILLA ALEJANDRO. Modificaciones estatutarias. ART.16:ORGANO DE…
  2. 05/03/2019#5290636
    Cambio de domicilio social
    COSEVA SA. Cambio de domicilio social. CL ARIBAU Num.318 P.4 PTA.1 (BARCELONA). Datos registrales. T 20256 , F 178, S 8, H B 4092, I/A 15 (25.02.19).
  3. 24/01/2019#5220751
    RevocacionesNombramientos
    COSEVA SA. Revocaciones. ADM.SOLIDAR.: DE SEMIR COMPTE ALBERTO;DE SEMIR COMPTE ENRIQUE;DE SEMIR COMPTE MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: SANCHO DE SEMIR ALBERTO;DE SEMIR COMPTE ENRIQUE;DE SEMIR COMPTE MARIA ANGELES. Datos registrales. T 202…
  4. 10/12/2014#3102118
    Nombramientos
    COSEVA SA. Nombramientos. ADM.SOLIDAR.: DE SEMIR COMPTE ALBERTO;DE SEMIR COMPTE ENRIQUE;DE SEMIR COMPTE MARIA ANGELES. Datos registrales. T 20256 , F 178, S 8, H B 4092, I/A 13 ( 2.12.14).
  5. 17/12/2009#514002
    Nombramientos
    COSEVA SA. Nombramientos. ADM.SOLIDAR.: DE SEMIR COMPTE ALBERTO;DE SEMIR COMPTE ENRIQUE;DE SEMIR COMPTE MARIA ANGELES. Datos registrales. T 20256 , F 177, S 8, H B 4092, I/A 12 ( 4.12.09).

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 addressCL ARIBAU Num.318 P.4 PTA.1 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector