COTSA & CLIMAS GROUP SL
Hoja B394660· NIF B65271165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/03/2010
- Director :
- Aguilar Morillo Dolores De La Trinidad
- Former name :
- COTSA OPERADOR LOGISTICO SL
Legal information
Legal information for COTSA & CLIMAS GROUP SL
Activity
COTSA & CLIMAS GROUP SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 8 March 2010. The Spanish commercial register has published 14 filings for this company, from 8 March 2010 to 14 January 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA,SERVICIO DE CARGA Y DESCARGA DE MERCANCIAS,DEPOSITO Y ALMACENAJE DE VEHICULOS.LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DE TRANSPORTE,ETC.
Directors and representatives
Directors
Current
- Aguilar Morillo Dolores De La TrinidadSince 29/08/2012Administrador Único
Former
- Buitrago Martinez AdrianaCeased on 29/08/2012Administrador Único
- Piernas Centellas JorgeCeased on 10/04/2012Administrador Único
- Vazquez Hernandez SantiagoCeased on 28/02/2012Administrador Único
Authorised representatives
Current
- Agut Marin MarioSince 18/04/2012Apoderado
- Cugat Cots SalvadorSince 18/04/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 8
- RevocacionesPublished 11/09/2012· Registered 29/08/2012· I/A 7
- NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 7
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 6
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 5
- RevocacionesPublished 19/04/2012· Registered 10/04/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 4
- Cambio de denominación socialPublished 19/04/2012· Registered 10/04/2012· I/A 4
- Cambio de domicilio socialPublished 19/04/2012· Registered 10/04/2012· I/A 4
- RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 3
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
- ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1
Changes
- 14/01/2013Cambio de domicilio social
CL DOCTOR ROBERT Num.185 P.2 PTA.1 (BADALONA)
- 27/04/2012Cambio de denominación social
COTSA OPERADOR LOGISTICO SL→COTSA & CLIMAS GROUP SL
- 19/04/2012Cambio de domicilio social
CL CARACAS Num.35 (BARCELONA)
Capital · events
- 08/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 14/01/2013#2066256Cambio de domicilio social
COTSA & CLIMAS GROUP SL. Cambio de domicilio social. CL DOCTOR ROBERT Num.185 P.2 PTA.1 (BADALONA). Datos registrales. T 41723 , F 93, S 8, H B 394660, I/A 8 ( 3.01.13).
- 11/09/2012#1888097RevocacionesNombramientos
COTSA & CLIMAS GROUP SL. Revocaciones. ADM.UNICO: BUITRAGO MARTINEZ ADRIANA. Nombramientos. ADM.UNICO: AGUILAR MORILLO DOLORES DE LA TRINIDAD. Datos registrales. T 41723 , F 93, S 8, H B 394660, I/A 7 (29.08.12).
- 27/04/2012#1703772Nombramientos
COTSA & CLIMAS GROUP SL. Nombramientos. APODERADO: AGUT MARIN MARIO. Datos registrales. T 41723 , F 92, S 8, H B 394660, I/A 6 (18.04.12).
- 27/04/2012#1703771Nombramientos
COTSA & CLIMAS GROUP SL. Nombramientos. APODERADO: CUGAT COTS SALVADOR. Datos registrales. T 41723 , F 91, S 8, H B 394660, I/A 5 (18.04.12).
- 19/04/2012#1690640
Company name: COTSA OPERADOR LOGISTICO SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCOTSA OPERADOR LOGISTICO SL. Revocaciones. ADM.UNICO: PIERNAS CENTELLAS JORGE. Nombramientos. ADM.UNICO: BUITRAGO MARTINEZ ADRIANA. Cambio de denominación social. COTSA & CLIMAS GROUP SL. Cambio de domicilio social. CL CARACAS Num.35 (BARCELONA). Dat… - 09/03/2012#1632199
Company name: COTSA OPERADOR LOGISTICO SL
RevocacionesNombramientosCOTSA OPERADOR LOGISTICO SL. Revocaciones. ADM.UNICO: VAZQUEZ HERNANDEZ SANTIAGO. Nombramientos. ADM.UNICO: PIERNAS CENTELLAS JORGE. Datos registrales. T 41723 , F 91, S 8, H B 394660, I/A 3 (28.02.12).
- 04/06/2010#747539
Company name: COTSA OPERADOR LOGISTICO SL
COTSA OPERADOR LOGISTICO SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SANTIAGO VAZQUEZ HERNANDEZ". Datos registrales. T 41723 , F 91, S 8, H B 394660, I/A 2 (21.05.10).
- 08/03/2010#622623
Company name: COTSA OPERADOR LOGISTICO SL
ConstituciónNombramientosCOTSA OPERADOR LOGISTICO SL. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA,SERVICIO DE CARGA Y DESCARGA DE MERCANCIAS,DEPOSITO Y ALMACENAJE DE VEHICULOS.LAS ACTIVIDADES AUXILIARES Y COMPLEMEN…
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· Incorporated 2010
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 — Barcelona — are listed together, with their address.