COTASERINT ONE, SOCIEDAD LIMITADA
Hoja CR29840· NIF B87816823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Naranjo Bados Juan Ramon
Legal information
Legal information for COTASERINT ONE, SOCIEDAD LIMITADA
Activity
COTASERINT ONE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Naranjo Bados Juan RamonSince 22/05/2018Administrador Único
Former
- Caba Vazquez AntonioCeased on 22/05/2018Administrador Solidario
- Oter Roman Jose JavierCeased on 22/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 2
- Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 2
- NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 2
- Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 2
Changes
- 29/05/2018Cambio de domicilio social
C/ LUIS MADRID 2 2º B (VALDEPEÑAS)
- 29/05/2018Declaración de unipersonalidad
NARANJO BADOS JUAN RAMON
Timeline (BORME)
- 29/05/2018#4899442Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COTASERINT ONE, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NARANJO BADOS JUAN RAMON. Ceses/Dimisiones. Adm. Solid.: CABA VAZQUEZ ANTONIO;OTER ROMAN JOSE JAVIER. Nombramientos. Adm. Unico: NARANJO BADOS JUAN RAMON. Otros conceptos…
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 — Ciudad Real — are listed together, with their address.