COTTAGE ARCHITECTURE S.L
Hoja B604280· NIF B56582109
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 000,00 €
- Incorporation :
- 21/11/2023
- Director :
- Romeu Codina Mireia
Legal information
Legal information for COTTAGE ARCHITECTURE S.L
Activity
COTTAGE ARCHITECTURE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 November 2023. The Spanish commercial register has published 6 filings for this company, from 21 November 2023 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA REFORMA Y REHABILITACION COMPLETA DE EDIFICIOS Y VIVIENDAS. LOS SERVICIOS DE ARQUITECTURA ASI COMO EL ESTUDIO, EL DISEÑO Y LA REALIZACION DE PROYECTOS. ETC.
Directors and representatives
Directors
Current
- Romeu Codina MireiaSince 14/10/2024Administrador Único
Former
- Zapata Hernandez JoseCeased on 14/10/2024Administrador Único
Authorised representatives
Current
- De La Fuente Alsina CarlesSince 24/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 3
- RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 2
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 2
- Cambio de domicilio socialPublished 21/10/2024· Registered 14/10/2024· I/A 2
- ConstituciónPublished 21/11/2023· Registered 10/11/2023· I/A 1
- NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 1
Changes
- 21/10/2024Cambio de domicilio social
CL MIRAMARGES Num.7 P.2 PTA.1 (VIC)
Capital · events
- 21/11/2023ConstituciónInitial capital: 12 000,00 €
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)
- 31/10/2024#8320375Nombramientos
COTTAGE ARCHITECTURE S.L. Nombramientos. APODERAD.SOL: DE LA FUENTE ALSINA CARLES. Datos registrales. S 8 , H B 604280, I/A 3 (24.10.24).
- 21/10/2024#8302225RevocacionesNombramientosCambio de domicilio social
COTTAGE ARCHITECTURE S.L. Revocaciones. ADM.UNICO: ZAPATA HERNANDEZ JOSE. Nombramientos. ADM.UNICO: ROMEU CODINA MIREIA. Cambio de domicilio social. CL MIRAMARGES Num.7 P.2 PTA.1 (VIC). Datos registrales. S 8 , H B 604280, I/A 2 (14.10.24).
- 21/11/2023#7801581ConstituciónNombramientos
COTTAGE ARCHITECTURE S.L. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: LA REFORMA Y REHABILITACION COMPLETA DE EDIFICIOS Y VIVIENDAS. LOS SERVICIOS DE ARQUITECTURA ASI COMO EL ESTUDIO, EL DISEÑO Y LA REALIZACION DE PROYECTOS. ETC. …
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 2023
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 — Construcción de edificios residenciales — are listed together.