COSUMAR SL

Hoja TF8502· NIF B38339073

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marco Perez Joaquin, De Marco Perez Joaquin, Oteros Ordoñez Maria Inmaculada

Legal information

Legal information for COSUMAR SL

NIF
Hoja registral
IRUS1000227130454
Legal formSociedad Limitada (SL)
Register referenceTomo 1077 · Folio 23 · Hoja TF8502
StatusVigente

Activity

COSUMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 9 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COSUMAR SLMarco Perez JoaquinMarco Perez JoaquinDe Marco Perez JoaquinDe Marco Perez Joaqu…Oteros Ordoñez Maria InmaculadaOteros Ordoñez Maria…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 11/07/2016· I/A 5
  2. NombramientosPublished 09/08/2016· Registered 11/07/2016· I/A 5
  3. Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 4
  4. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 4
  5. Modificaciones estatutariasPublished 23/12/2013· Registered 12/12/2013· I/A 4

Changes

  1. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2016#3977097
    Ceses/DimisionesNombramientos
    COSUMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARCO PEREZ ANA MARIA;OTEROS ORDOÑEZ MARIA INMACULADA. Nombramientos. Adm. Mancom.: OTEROS ORDOÑEZ MARIA INMACULADA;MARCO PEREZ JOAQUIN. Datos registrales. T 1077 , F 23, S 8, H…
  2. 23/12/2013#2598228
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COSUMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARCO FLOR JOAQUIN;MARCO PEREZ JOAQUIN. Nombramientos. Adm. Mancom.: MARCO PEREZ ANA MARIA;OTEROS ORDOÑEZ MARIA INMACULADA. Modificaciones estatutarias. 7. Administración y Repr…

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 addressCalle Albert Einstein, número 12, local 2, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector