COSIO CABALLERO SL

Hoja BU16685· NIF B09580044

VigenteBurgos
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/08/2016
Director :
Cosio Alcalde Jose Luis

Legal information

Legal information for COSIO CABALLERO SL

NIF
Hoja registral
IRUS1000051221947
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/08/2016
LocalityCardeñajimeno
Register referenceTomo 720 · Folio 140 · Hoja BU16685
StatusVigente

Activity

COSIO CABALLERO SL is a Sociedad Limitada (SL) with its registered office in Cardeñajimeno (Burgos, Castilla y León). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 24 August 2016. The Spanish commercial register has published 9 filings for this company, from 13 October 2016 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Servicios de publicidad y relaciones públicas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COSIO CABALLERO SLCaballero Miguel RodrigoCaballero Miguel Rod…Cosio Alcalde Jose LuisCosio Alcalde Jose L…MARKETING RURAL SLMARKETING RURAL SLTU REPUEBLAS DESARROLLO E INNOVACION RURAL SLTU REPUEBLAS DESARRO…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 08/09/2022· I/A 5
  2. Ceses/DimisionesPublished 11/06/2019· Registered 05/06/2019· I/A 4
  3. NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 4
  4. Ceses/DimisionesPublished 13/03/2019· Registered 07/03/2019· I/A 3
  5. NombramientosPublished 13/03/2019· Registered 07/03/2019· I/A 3
  6. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 2
  7. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 2
  8. ConstituciónPublished 13/10/2016· Registered 05/10/2016· I/A 1
  9. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 1

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 3 010,00 €

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. 14/09/2022#7158536
    Ceses/Dimisiones
    COSIO CABALLERO SL. Ceses/Dimisiones. Adm. Solid.: SARABIA MARTINEZ FRANCISCO. Datos registrales. T 720, L 511, F 140, S 8, H BU 16685, I/A 5 ( 8.09.22).
  2. 11/06/2019#5438304
    Ceses/DimisionesNombramientos
    COSIO CABALLERO SL. Ceses/Dimisiones. Adm. Unico: COSIO ALCALDE JOSE LUIS. Nombramientos. Adm. Solid.: COSIO ALCALDE JOSE LUIS;SARABIA MARTINEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 13/03/2019#5303962
    Ceses/DimisionesNombramientos
    COSIO CABALLERO SL. Ceses/Dimisiones. Adm. Mancom.: COSIO ALCALDE JOSE;DE BUSTOS URUEÑA OSCAR-ISIDORO. Nombramientos. Adm. Unico: COSIO ALCALDE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  4. 04/01/2018#10514016
    Ceses/DimisionesNombramientos
    COSIO CABALLERO SL. Ceses/Dimisiones. Adm. Mancom.: CABALLERO MIGUEL RODRIGO. Nombramientos. Adm. Mancom.: DE BUSTOS URUEÑA OSCAR-ISIDORO. Datos registrales. T 720, L 511, F 140, S 8, H BU 16685, I/A 2 (26.12.17).
  5. 13/10/2016#4060004
    ConstituciónNombramientos
    COSIO CABALLERO SL. Constitución. Comienzo de operaciones: 24.08.16. Objeto social: Servicios de publicidad y relaciones públicas. Domicilio: C/ LA ENCINA 33 BAJO (CARDEÑAJIMENO). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.: COSIO ALCALDE JO…

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 2016

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/ LA ENCINA 33 BAJO (CARDEÑAJIMENO), Cardeñajimeno, Burgos
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector