COTAHISAR SOCIEDAD LIMITADA

Hoja GC1973· NIF B35291111

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000062319854
Legal formSociedad Limitada (SL)
Share capital22 008,62 €
Register referenceTomo 809 · Folio 119 · Hoja GC1973
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 6
  2. Modificaciones estatutariasPublished 11/02/2020· Registered 04/02/2020· I/A 6
  3. Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 5
  4. Modificaciones estatutariasPublished 23/09/2011· Registered 13/09/2011· I/A 5
  5. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
  6. Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 3
  7. NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 3

Changes

  1. 11/02/2020Modificaciones estatutarias
  2. 23/09/2011Modificaciones estatutarias

Capital · events

  1. 11/02/2020Reducción de capital
    Resulting capital: 22 008,62 €
  2. 23/09/2011Ampliación de capital
    Resulting 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)

  1. 11/02/2020#5789181
    Reducción 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
  2. 23/09/2011#1387749
    Ampliación 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
  3. 12/07/2011#1297677
    Nombramientos
    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).
  4. 28/09/2009#400267
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressalfred nobel 17, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.