COSIALS VILAS LANAU SL

Hoja HU7203· NIF B22275341

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lanau Gracia Marco Antonio, Lanau Gracia Gerardo Daniel

Legal information

Legal information for COSIALS VILAS LANAU SL

NIF
Hoja registral
IRUS1000059132150
Legal formSociedad Limitada (SL)
LocalityGraus
Phone
Register referenceTomo 499 · Folio 101 · Hoja HU7203
StatusVigente

Activity

COSIALS VILAS LANAU SL is a Sociedad Limitada (SL) with its registered office in Graus (Huesca, Aragón). The Spanish commercial register has published 6 filings for this company, from 4 January 2013 to 26 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COSIALS VILAS LANAU SLLanau Gracia Gerardo DanielLanau Gracia Gerardo…Lanau Gracia Marco AntonioLanau Gracia Marco A…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 5
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 5
  3. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 4
  4. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 4
  5. Ceses/DimisionesPublished 08/11/2017· Registered 02/11/2017· I/A 3

Timeline (BORME)

  1. 26/02/2024#7952550
    Ceses/DimisionesNombramientos
    COSIALS VILAS LANAU SL. Ceses/Dimisiones. Adm. Unico: LANAU VISPE JOAQUIN. Nombramientos. Adm. Solid.: LANAU GRACIA GERARDO DANIEL;LANAU GRACIA MARCO ANTONIO. Datos registrales. T 499 , F 101, S 8, H HU 7203, I/A 5 (19.02.24).
  2. 28/10/2020#6091725
    Ceses/DimisionesNombramientos
    COSIALS VILAS LANAU SL. Ceses/Dimisiones. Adm. Solid.: LANAU VISPE JOAQUIN;VILAS ARMISEN JOSE LUIS. Nombramientos. Adm. Unico: LANAU VISPE JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 08/11/2017#4610212
    Ceses/Dimisiones
    COSIALS VILAS LANAU SL. Ceses/Dimisiones. Adm. Solid.: COSIALS LAPLANA CAYETANO. Datos registrales. T 499 , F 100, S 8, H HU 7203, I/A 3 ( 2.11.17).
  4. 04/01/2013#10450666
    COSIALS VILAS LANAU SL. Otros conceptos: Modificación del artículo 27º de los estatutos sociales relativo a la retribución del Organo de administración. Datos registrales. T 499 , F 100, S 8, H HU 7203, I/A 2 (27.12.12).

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 addressC/ JOAQUIN COSTA, 40, HUESCA, GRAUS
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