COTYDEVA SL

Hoja VA20598· NIF B47615596

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Director :
Ruperez Garcia Del Carrizo Miriam

Legal information

Legal information for COTYDEVA SL

NIF
Hoja registral
IRUS1000106388883
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
LocalityValladolid
Phone
Register referenceTomo 1313 · Folio 71 · Hoja VA20598
StatusVigente

Activity

COTYDEVA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 18 January 2021, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COTYDEVA SLRamos Galea RafaelRamos Galea RafaelRuperez Garcia Del Carrizo MiriamRuperez Garcia Del C…FISIOBACK PREVENCION SLFISIOBACK PREVENCION…

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2021· Registered 11/01/2021· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 05/02/2009· Registered 27/01/2009· I/A 4
  3. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 3
  4. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 3
  5. Modificaciones estatutariasPublished 30/01/2009· Registered 21/01/2009· I/A 3
  6. Ampliación de capitalPublished 30/01/2009· Registered 21/01/2009· I/A 2

Changes

  1. 18/01/2021Modificaciones estatutarias
  2. 05/02/2009Pérdida del carácter de unipersonalidad
  3. 30/01/2009Modificaciones estatutarias

Capital · events

  1. 30/01/2009Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)

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)

  1. 18/01/2021#6207153
    Modificaciones estatutarias
    COTYDEVA SL. Modificaciones estatutarias. ARTICULO 20º. SISTEMA DE RETRIBUCION. El cargo de Administrador es de duración indefinida y será remunerado. La remuneración consistirá en una remuneración fija anual cuya cuantía decidirá la Junta General de…
  2. 05/02/2009#55331
    Pérdida del carácter de unipersonalidad
    COTYDEVA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1313 , F 71, S 8, H VA 20598, I/A 4 (27.01.09).
  3. 30/01/2009#43720
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COTYDEVA SL. Ceses/Dimisiones. Adm. Unico: RAMOS GALEA RAFAEL. Nombramientos. Adm. Solid.: RAMOS GALEA RAFAEL;RUPEREZ GARCIA DEL CARRIZO MIRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 30/01/2009#43719
    Ampliación de capital
    COTYDEVA SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 1313 , F 70, S 8, H VA 20598, I/A 2 (21.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTRINOS, 12 7º DH, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector