GRUPO COFRYTEC SL

Hoja M599467· NIF B87260006

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2015
Director :
Martin Velazquez Ignacio

Legal information

Legal information for GRUPO COFRYTEC SL

NIF
Hoja registral
IRUS1000294400652
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2015
LocalityArroyomolinos
Register referenceTomo 33307 · Folio 92 · Hoja M599467
StatusVigente

Activity

GRUPO COFRYTEC SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 20 April 2015. The Spanish commercial register has published 5 filings for this company, from 20 April 2015 to 10 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

: Comercio al por mayor y por menor de productos químicos y droguería. Importación y exportación de productos químicos y droguería. Comercio al por mayor y menor de menaje.- Importación y exportación de menaje. Reparación y mantenimiento de maquinaria industrial, indistintamente del uso de la misma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRUPO COFRYTEC SLMartin Velazquez IgnacioMartin Velazquez Ign…GRUPO INMOBILIARIO BEVIC SLGRUPO INMOBILIARIO B…ANBE SOLUCIONES INTEGRALES SLANBE SOLUCIONES INTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO COFRYTEC SLMartin Velazquez IgnacioMartin Velazquez Ign…ANBE SOLUCIONES INTEGRALES SLANBE SOLUCIONES INTE…

Beneficial owner (UBO)

Martin Velazquez Ignacio100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

3 nodes Person Company
GRUPO COFRYTEC SLMartin Velazquez IgnacioMartin Velazquez Ign…ANBE SOLUCIONES INTEGRALES SLANBE SOLUCIONES INTE…

Registered actos

  1. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 3
  2. Modificaciones estatutariasPublished 26/04/2017· Registered 19/04/2017· I/A 2
  3. ConstituciónPublished 20/04/2015· Registered 10/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 1
  5. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 1

Changes

  1. 26/04/2017Modificaciones estatutarias
  2. 20/04/2015Declaración de unipersonalidad

    MARTIN VELAZQUEZ IGNACIO

Capital · events

  1. 20/04/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/11/2017#4612923
    Nombramientos
    GRUPO COFRYTEC SL. Nombramientos. Apo.Sol.: CHIRRARRO MARTIN ANA-BEATRIZ. Datos registrales. T 33307 , F 92, S 8, H M 599467, I/A 3 ( 2.11.17).
  2. 26/04/2017#4351225
    Modificaciones estatutarias
    GRUPO COFRYTEC SL. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos sociales.. Datos registrales. T 33307 , F 92, S 8, H M 599467, I/A 2 (19.04.17).
  3. 20/04/2015#3287755
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO COFRYTEC SL. Constitución. Comienzo de operaciones: 6.04.15. Objeto social: : Comercio al por mayor y por menor de productos químicos y droguería. Importación y exportación de productos químicos y droguería. Comercio al por mayor y menor de men…

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 2015

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/ GALILEO GALILEI 140 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector