COTAHISAR SOCIEDAD LIMITADA
Hoja GC1973· NIF B35291111
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 008,62 €
- Director :
- Travieso Hernandez Luciana
Legal information
Legal information for COTAHISAR SOCIEDAD LIMITADA
Activity
COTAHISAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 11 February 2020, across 5 distinct types of filing. Its registered share capital is 22 008,62 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Travieso Hernandez LucianaSince 14/09/2009Administrador Único
Former
- Sarmiento Suarez PedroCeased on 14/09/2009Administrador Único
- Jiang Wang Qing ShanLiquidador
Authorised representatives
Current
- Sarmiento Travieso IreneSince 30/06/2011Apoderado Mancomunado
- Sarmiento Travieso Pedro MateoSince 30/06/2011Apoderado Mancomunado
- Sarmiento Travieso TeodoroSince 30/06/2011Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 6
- Modificaciones estatutariasPublished 11/02/2020· Registered 04/02/2020· I/A 6
- Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 5
- Modificaciones estatutariasPublished 23/09/2011· Registered 13/09/2011· I/A 5
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
- Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 3
- NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 3
Changes
- 11/02/2020Modificaciones estatutarias
- 23/09/2011Modificaciones estatutarias
Capital · events
- 11/02/2020Reducción de capitalResulting capital: 22 008,62 €
- 23/09/2011Ampliación de capitalResulting capital: 46 054,63 € (+40 044,63 €)
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)
- 11/02/2020#5789181Reducción de capitalModificaciones estatutarias
COTAHISAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 24.046,01 Euros. Resultante Suscrito: 22.008,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Renumeración d… - 23/09/2011#1387749Ampliación de capitalModificaciones estatutarias
COTAHISAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 40.044,63 Euros. Resultante Suscrito: 46.054,63 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 809 , F 119, S 8, H GC 197… - 12/07/2011#1297677Nombramientos
COTAHISAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: SARMIENTO TRAVIESO TEODORO;SARMIENTO TRAVIESO PEDRO MATEO;SARMIENTO TRAVIESO IRENE. Datos registrales. T 809 , F 118, S 8, H GC 1973, I/A 4 (30.06.11).
- 28/09/2009#400267Ceses/DimisionesNombramientos
COTAHISAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SARMIENTO SUAREZ PEDRO. Nombramientos. Adm. Unico: TRAVIESO HERNANDEZ LUCIANA. Datos registrales. T 809 , F 118, S 8, H GC 1973, I/A 3 (14.09.09).
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.