COSIMOFER SOCIEDAD LIMITADA
Hoja AS43786· NIF B33996968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2012
- Directors :
- Fernandez Aldecoa Secundino, Simon Vazquez Jorge
Legal information
Legal information for COSIMOFER SOCIEDAD LIMITADA
Activity
COSIMOFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 9 May 2012. The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
El comercio, representación, intermediación, importación, exportación, instalación y reparación de muebles de cocina, material y aparatos eléctricos,electrónicos y electrodomésticos, así como de otros aparatos de uso doméstico.
Directors and representatives
Directors
Current
- Fernandez Aldecoa SecundinoSince 13/04/2015Administrador Solidario
- Simon Vazquez JorgeSince 25/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FERSI GLOBAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 3
- Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 2
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 2
- Modificaciones estatutariasPublished 21/04/2015· Registered 13/04/2015· I/A 2
- Cambio de domicilio socialPublished 21/04/2015· Registered 13/04/2015· I/A 2
- ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
- Declaración de unipersonalidadPublished 09/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1
Changes
- 28/02/2025Declaración de unipersonalidad
FERSI GLOBAL SOCIEDAD LIMITADA
- 21/04/2015Cambio de domicilio social
C/ INDEPENDENCIA 24 BAJO (OVIEDO)
- 21/04/2015Modificaciones estatutarias
- 09/05/2012Declaración de unipersonalidad
SIMON VAZQUEZ JORGE
Capital · events
- 09/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/02/2025#8517216Declaración de unipersonalidad
COSIMOFER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERSI GLOBAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H AS 43786, I/A 3 (21.02.25).
- 21/04/2015#3290292Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COSIMOFER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIMON VAZQUEZ JORGE. Nombramientos. Adm. Solid.: SIMON VAZQUEZ JORGE;FERNANDEZ ALDECOA SECUNDINO. Modificaciones estatutarias. Artículo de los estatut… - 09/05/2012#1716822ConstituciónDeclaración de unipersonalidadNombramientos
COSIMOFER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: El comercio, representación, intermediación, importación, exportación, instalación y reparación de muebles de cocina, material y aparatos eléctricos,electrón…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.