GRUPOSA COIMEX SL
Hoja VA33180· NIF B37408176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 050,00 €
- Director :
- Macias Tejera Francisco Javier
Legal information
Legal information for GRUPOSA COIMEX SL
Activity
GRUPOSA COIMEX SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 12 filings for this company, from 25 November 2021 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 53 050,00 €.
Directors and representatives
Directors
Current
- Macias Tejera Francisco JavierSince 17/01/2024Administrador Único
Former
- Diez Peña Mariano-JavierCeased on 17/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Macias Tejera Francisco Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/07/2024· Registered 18/07/2024· I/A 4
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 3
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 3
- Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 2
Changes
- 16/06/2022Cambio de domicilio social
C/ EMBAJADORES 92A 5º A (VALLADOLID)
Capital · events
- 26/07/2024Ampliación de capitalResulting capital: 53 050,00 € (+50 000,00 €)
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)
- 26/07/2024#8186922Ampliación de capital
GRUPOSA COIMEX SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.050,00 Euros. Datos registrales. S 8 , H VA 33180, I/A 4 (18.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-… - 24/01/2024#7894515Ceses/DimisionesNombramientosCambio de identidad del socio único
GRUPOSA COIMEX SL. Sociedad unipersonal. Cambio de identidad del socio único: MACIAS TEJERA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: DIEZ PEÑA MARIANO-JAVIER. Nombramientos. Adm. Unico: MACIAS TEJERA FRANCISCO JAVIER. Datos registrales. T 1615… - 16/06/2022#7027469Cambio de domicilio social
GRUPOSA COIMEX SL. Cambio de domicilio social. C/ EMBAJADORES 92A 5º A (VALLADOLID). Datos registrales. T 1615 , F 161, S 8, H VA 33180, I/A 2 ( 9.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.