INMOBILIARIA COTELOSE SL

Hoja GI31038· NIF B17047697

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Monica Lopez Medrano

Legal information

Legal information for INMOBILIARIA COTELOSE SL

NIF
Hoja registral
IRUS1000206862467
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1847 · Folio 213 · Hoja GI31038
StatusVigente

Activity

INMOBILIARIA COTELOSE SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 October 2009 to 29 July 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Monica Lopez Medrano100 %

Individual · ultimate beneficial owner · since 18/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 29/07/2020· Registered 22/07/2020· I/A 13
  2. Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 12
  3. Declaración de unipersonalidadPublished 18/05/2018· Registered 09/05/2018· I/A 11
  4. Ceses/DimisionesPublished 04/05/2018· Registered 25/04/2018· I/A 10
  5. Ceses/DimisionesPublished 15/11/2017· Registered 07/11/2017· I/A 9
  6. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 9
  7. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 8
  8. Ampliacion del objeto socialPublished 30/10/2009· Registered 19/10/2009· I/A 7

Changes

  1. 29/07/2020Ampliación del objeto social

    La prestación de servicios financieros a cualquier sociedad participada, dominante, vinculada o perteneciente a su grupo empresarial (horizontal o vertical).

  2. 27/11/2019Cambio de domicilio social

    C/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA)

  3. 18/05/2018Declaración de unipersonalidad

    MONICA LOPEZ MEDRANO

  4. 12/02/2014Modificaciones estatutarias
  5. 30/10/2009Ampliación del objeto social

    La adquisición, instalación y explotación de empresas y negocios relacionados con la hostelería y el turismo en general, como hoteles, aparthoteles,residencias, apartamentos, bares restaurantes, salas de fiestas, convenciones y congresos, complejos deportivos y de ocio, y centros comerciales o cul.

Timeline (BORME)

  1. 29/07/2020#5970594
    Ampliacion del objeto social
    INMOBILIARIA COTELOSE SL. Ampliacion del objeto social. La prestación de servicios financieros a cualquier sociedad participada, dominante, vinculada o perteneciente a su grupo empresarial (horizontal o vertical). Datos registrales. T 1847 , F 213, S…
  2. 27/11/2019#5678866
    Cambio de domicilio social
    INMOBILIARIA COTELOSE SL. Cambio de domicilio social. C/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA). Datos registrales. T 1847 , F 213, S 8, H GI 31038, I/A 12 (20.11.19).
  3. 18/05/2018#4883877
    Declaración de unipersonalidad
    INMOBILIARIA COTELOSE SL. Declaración de unipersonalidad. Socio único: MONICA LOPEZ MEDRANO. Datos registrales. T 1847 , F 213, S 8, H GI 31038, I/A 11 ( 9.05.18).
  4. 04/05/2018#4864778
    Ceses/Dimisiones
    INMOBILIARIA COTELOSE SL. Ceses/Dimisiones. Adm. Solid.: JOSE FLORENCIO LOPEZ MALO. Datos registrales. T 1847 , F 213, S 8, H GI 31038, I/A 10 (25.04.18).
  5. 15/11/2017#4617978
    Ceses/DimisionesNombramientos
    INMOBILIARIA COTELOSE SL. Ceses/Dimisiones. Adm. Unico: JOSE FLORENCIO LOPEZ MALO. Nombramientos. Adm. Solid.: JOSE FLORENCIO LOPEZ MALO;MONICA LOPEZ MEDRANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  6. 12/02/2014#2665903
    Modificaciones estatutarias
    INMOBILIARIA COTELOSE SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 1847 , F 213, S 8, H GI 31038, I/A 8 ( 5.02.14).
  7. 30/10/2009#444496
    Ampliacion del objeto social
    INMOBILIARIA COTELOSE SL. Ampliacion del objeto social. La adquisición, instalación y explotación de empresas y negocios relacionados con la hostelería y el turismo en general, como hoteles, aparthoteles,residencias, apartamentos, bares restaurantes,…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA), Girona
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 4101 — are listed together.

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