HERMANOS COTO SL
Hoja AS3184· NIF B33028507
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Coto Braña Matilde, Coto Braña Manolita, Coto Braña Maria Del Carmen, Pelaez Gonzalez Julio, Coto Garcia Manuel, Sastre Fernandez Santiago
Legal information
Legal information for HERMANOS COTO SL
Activity
HERMANOS COTO SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 13 filings for this company, from 25 July 2012 to 28 May 2025, across 6 distinct types of filing.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Coto Braña MatildeSince 13/07/2012Consejero Delegado MancomunadoConsejero Delegado SolidarioAdministrador SolidarioConsejero
- Coto Braña ManolitaSince 13/07/2012Consejero Delegado MancomunadoConsejero Delegado SolidarioAdministrador SolidarioVicesecretario
- Coto Braña Maria Del CarmenSince 13/07/2012Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroSecretario
- Pelaez Gonzalez JulioSince 08/01/2025Administrador Solidario
- Coto Garcia ManuelAdministrador Solidario
- Sastre Fernandez SantiagoSince 08/01/2025Administrador Solidario
Former
- Coto Braña Maria TeresaCeased on 08/01/2025VicepresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
Authorised representatives
Current
- Menendez Diaz Ivan LuisSince 22/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 15/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CEMENTOS TUDELA VEGUIN SA100 %
Legal entity · since 15/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 28/05/2025· Registered 22/05/2025· I/A 15
- NombramientosPublished 28/05/2025· Registered 22/05/2025· I/A 14
- Declaración de unipersonalidadPublished 15/01/2025· Registered 08/01/2025· I/A 13
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 13
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 13
- Modificaciones estatutariasPublished 15/01/2025· Registered 08/01/2025· I/A 13
- RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 12
- Ceses/DimisionesPublished 10/02/2022· Registered 02/02/2022· I/A 11
- NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 11
- ReeleccionesPublished 10/02/2022· Registered 02/02/2022· I/A 11
- Ceses/DimisionesPublished 25/07/2012· Registered 13/07/2012· I/A 10
- NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 10
- ReeleccionesPublished 25/07/2012· Registered 13/07/2012· I/A 10
Changes
- 15/01/2025Declaración de unipersonalidad
CEMENTOS TUDELA VEGUIN SA
- 15/01/2025Modificaciones estatutarias
Timeline (BORME)
- 28/05/2025#8657476Nombramientos
HERMANOS COTO SL. Nombramientos. Apo.Sol.: SASTRE FERNANDEZ SANTIAGO;MENENDEZ DIAZ IVAN LUIS;NIETO ALFONSO JAVIER. Apo.Manc.: SASTRE FERNANDEZ SANTIAGO;NIETO ALFONSO JAVIER;MENENDEZ DIAZ IVAN LUIS. Datos registrales. S 8 , H AS 3184, I/A 15 (22.05.25… - 28/05/2025#8657475Nombramientos
HERMANOS COTO SL. Nombramientos. Apoderado: PELAEZ GONZALEZ JULIO. Datos registrales. S 8 , H AS 3184, I/A 14 (22.05.25).
- 15/01/2025#8433648Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HERMANOS COTO SL. Declaración de unipersonalidad. Socio único: CEMENTOS TUDELA VEGUIN SA. Ceses/Dimisiones. Vicesecret.: COTO BRAÑA MANOLITA. Cons.Del.Sol: COTO BRAÑA MANOLITA. Cons.Del.Man: COTO BRAÑA MANOLITA. Consejero: COTO BRAÑA MANOLITA. Secret… - 15/01/2025#8433647Revocaciones
HERMANOS COTO SL. Revocaciones. Apo.Sol.: COTO BRAÑA MATILDE;COTO BRAÑA MATILDE;COTO BRAÑA MARIA DEL CARMEN. Datos registrales. S 8 , H AS 3184, I/A 12 ( 8.01.25).
- 10/02/2022#6806416Ceses/DimisionesNombramientosReelecciones
HERMANOS COTO SL. Ceses/Dimisiones. Cons.Del.Sol: COTO BRAÑA MARIA TERESA. Cons.Del.Man: COTO BRAÑA MARIA TERESA. Cons.Del.Sol: COTO BRAÑA MATILDE. Cons.Del.Man: COTO BRAÑA MATILDE. Cons.Del.Sol: COTO BRAÑA MARIA DEL CARMEN. Cons.Del.Man: COTO BRAÑA … - 25/07/2012#1831616Ceses/DimisionesNombramientosReelecciones
HERMANOS COTO SL. Ceses/Dimisiones. Cons.Del.Sol: COTO BRAÑA MATILDE. Cons.Del.Man: COTO BRAÑA MATILDE. Cons.Del.Sol: COTO BRAÑA MARIA DEL CARMEN. Cons.Del.Man: COTO BRAÑA MARIA DEL CARMEN. Cons.Del.Sol: COTO BRAÑA MARIA TERESA. Cons.Del.Man: COTO BR…
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Prospect
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.