COTCA SA
Hoja B35072· NIF A08574816
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- ULTIMA FASE SL
Legal information
Legal information for COTCA SA
Activity
COTCA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 16 November 2009 to 6 October 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- ULTIMA FASE SLSince 22/09/2026Administrador Único
Former
- Alegre Heitzmann VicenteCeased on 22/09/2026Administrador Único
Authorised representatives
Current
- Alegre Heitzmann LuisSince 23/11/2022Apoderado Solidario
Former
- Alegre Nuñez VicenteCeased on 28/09/2026Apoderado
- Calle Gracia Miguel AntonioCeased on 28/09/2026Apoderado
Directors network map
Registered actos
Changes
- 22/01/2015Cambio de domicilio social
CL BALMES Num.200 P.5 PTA.2 (BARCELONA)
- 14/11/2014Modificaciones estatutarias
Timeline (BORME)
- 06/10/2026#11548505Revocaciones
COTCA SA. Revocaciones. APODERADO: CALLE GRACIA MIGUEL ANTONIO;ALEGRE NUÑEZ VICENTE;ALEGRE NUÑEZ VICENTE. Datos registrales. S 8 , H B 35072, I/A 22 (28.09.26).
- 29/09/2026#11273747RevocacionesNombramientos
COTCA SA. Revocaciones. ADM.UNICO: ALEGRE HEITZMANN VICENTE;ALEGRE HEITZMANN VICENTE. Nombramientos. ADM.UNICO: ULTIMA FASE SL. REPR.143 RRM: ALEGRET TERRES XAVIER. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD SIENDO EL NUEVO SOCIO UNICO DON XA… - 30/11/2022#7269873Nombramientos
COTCA SA. Nombramientos. APODERAD.SOL: ALEGRE HEITZMANN LUIS. Datos registrales. T 44601 , F 61, S 8, H B 35072, I/A 20 (23.11.22).
- 16/11/2020#6118481Nombramientos
COTCA SA. Nombramientos. ADM.UNICO: ALEGRE HEITZMANN VICENTE. Datos registrales. T 44601 , F 61, S 8, H B 35072, I/A 19 ( 5.11.20).
- 22/01/2015#3152357Cambio de domicilio social
COTCA SA. Cambio de domicilio social. CL BALMES Num.200 P.5 PTA.2 (BARCELONA). Datos registrales. T 6879 , F 79, S 8, H B 35072, I/A 18 (14.01.15).
- 14/11/2014#3061468NombramientosModificaciones estatutarias
COTCA SA. Nombramientos. ADM.UNICO: ALEGRE HEITZMANN VICENTE. Modificaciones estatutarias. ART.27: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 6879 , F 79, S 8, H B 35072, I/A 17 ( 6.11.14).
- 16/11/2009#465069Nombramientos
COTCA SA. Nombramientos. ADM.UNICO: ALEGRE HEITZMANN VICENTE. Datos registrales. T 6879 , F 79, S 8, H B 35072, I/A 16 ( 3.11.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.