COSITUR MADRID SL
Hoja M746403· NIF B06985998
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2021
- Directors :
- Fernandez Hernandez Maria De Los Angeles, Granero Carvajal Jose Francisco
Legal information
Legal information for COSITUR MADRID SL
Activity
COSITUR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 5 August 2021. The Spanish commercial register has published 5 filings for this company, from 5 August 2021 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
La sociedad tiene por objeto la prestación de servicios propios de los Guías, Guías Intérpretes o Correos de Turismo, asl como cualquier servicio propio del turismo. El código CNAE de la actividad principal de la sociedad es el 7990.
Directors and representatives
Directors
Current
- Fernandez Hernandez Maria De Los AngelesSince 09/02/2022Administrador Solidario
- Granero Carvajal Jose FranciscoSince 29/07/2021Administrador Solidario
Former
- Cortes Muñoz Maria IsabelCeased on 18/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 3
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 3
- NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 2
- ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
- NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1
Capital · events
- 05/08/2021ConstituciónInitial 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)
- 25/06/2024#8140850Ceses/DimisionesNombramientos
COSITUR MADRID SL. Ceses/Dimisiones. Adm. Solid.: CORTES MUÑOZ MARIA ISABEL. Nombramientos. Adm. Solid.: FERNANDEZ HERNANDEZ MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 746403, I/A 3 (18.06.24).
- 16/02/2022#6814637Nombramientos
COSITUR MADRID SL. Nombramientos. Apoderado: FERNANDEZ HERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 42158 , F 148, S 8, H M 746403, I/A 2 ( 9.02.22).
- 05/08/2021#6558263ConstituciónNombramientos
COSITUR MADRID SL. Constitución. Comienzo de operaciones: 29.06.21. Objeto social: La sociedad tiene por objeto la prestación de servicios propios de los Guías, Guías Intérpretes o Correos de Turismo, asl como cualquier servicio propio del turismo. E…
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 2021
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.