COSOMAR SOCIEDAD LIMITADA
Hoja T7495· NIF B43379759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 533 007,49 €
- Director :
- Mormeneo Dieste Luis Mario
Legal information
Legal information for COSOMAR SOCIEDAD LIMITADA
Activity
COSOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 20 August 2019, across 4 distinct types of filing. Its registered share capital is 533 007,49 €.
Directors and representatives
Directors
Current
- Mormeneo Dieste Luis MarioSince 24/03/2011Administrador Único
Former
- Serra Miro RafaelCeased on 31/03/2011Administrador Único
Authorised representatives
Former
- Paris Boladeras DoloresCeased on 31/03/2011Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 12
- Ampliación de capitalPublished 12/04/2011· Registered 31/03/2011· I/A 11
- Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 10
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 10
Capital · events
- 12/04/2011Ampliación de capitalResulting capital: 533 007,49 € (+530 002,43 €)
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)
- 20/08/2019#5550988
COSOMAR SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 957 , F 81, S 8, H T 7495, I/A RCIF ( 9.07.19).
- 22/10/2014#3024346
COSOMAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 957 , F 80, S 8, H T 7495, I/ANOTA2 (14.10.14).
- 27/12/2013#2605593
COSOMAR SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 957 , F 80, S 8, H T 7495, I/ANOTA1 (12.12.13).
- 12/04/2011#1169003Revocaciones
COSOMAR SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: PARIS BOLADERAS DOLORES;SERRA MIRO RAFAEL. Datos registrales. T 1395 , F 139, S 8, H T 7495, I/A 12 (31.03.11).
- 12/04/2011#1169002Ampliación de capital
COSOMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 530.002,43 Euros. Resultante Suscrito: 533.007,49 Euros. Datos registrales. T 1395 , F 138, S 8, H T 7495, I/A 11 (31.03.11).
- 04/04/2011#1155180Ceses/DimisionesNombramientos
COSOMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRA MIRO RAFAEL. Nombramientos. Adm. Unico: MORMENEO DIESTE LUIS MARIO. Datos registrales. T 1395 , F 138, S 8, H T 7495, I/A 10 (24.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.