COTEMAR 2005 SL
Hoja H13338· NIF B21385588
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Frances Laureano Angel
Legal information
Legal information for COTEMAR 2005 SL
Activity
COTEMAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 5 filings for this company, from 11 November 2016 to 20 June 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Varela Frances Laureano AngelSince 17/10/2016Administrador Único
Former
- Gonzalez Morgado Jose AntonioCeased on 17/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Frances Laureano Angel100 %
Individual · ultimate beneficial owner · since 11/11/2016
Beneficial owner network map
Registered actos
Changes
- 20/06/2017Modificaciones estatutarias
- 13/02/2017Pérdida del carácter de unipersonalidad
- 11/11/2016Declaración de unipersonalidad
VARELA FRANCES LAUREANO ANGEL
Timeline (BORME)
- 20/06/2017#4425560Modificaciones estatutarias
COTEMAR 2005 SL. Modificaciones estatutarias. 14. Organización y de la administración de la sociedad.-. Datos registrales. T 749 , F 137, S 8, H H 13338, I/A 5 (12.06.17).
- 13/02/2017#4241206Pérdida del carácter de unipersonalidad
COTEMAR 2005 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 749 , F 137, S 8, H H 13338, I/A 4 (31.01.17).
- 11/11/2016#4100561Declaración de unipersonalidadCeses/DimisionesNombramientos
COTEMAR 2005 SL. Declaración de unipersonalidad. Socio único: VARELA FRANCES LAUREANO ANGEL. Ceses/Dimisiones. Adm. Solid.: VARELA FRANCES LAUREANO ANGEL;GONZALEZ MORGADO JOSE ANTONIO. Nombramientos. Adm. Unico: VARELA FRANCES LAUREANO ANGEL. Otros c…
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 pescados y mariscos y otros productos alimenticios — are listed together.