KOSHARITSA, S.L

Hoja P7272· NIF B34269548

LiquidadaPalencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/12/2014

Legal information

Legal information for KOSHARITSA, S.L

NIF
Hoja registral
IRUS1000033227854
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/12/2014
Register referenceTomo 469 · Folio 45 · Hoja P7272
StatusLiquidada

Activity

KOSHARITSA, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2014. The Spanish commercial register has published 7 filings for this company, from 23 December 2014 to 6 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Adquirir, poseer y enajenar valores mobiliarios de toda especie. b) Invertir y colocar capitales en toda clase de empresas, objeto idéntico o análogo. c) Suscribir y adquirir acciones y participaciones en el activo, así como obligaciones de empresas de objeto idéntico o análogo. d) Adquisición, t.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vecilla Ayuela Maria Luisa100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 3
  2. Ceses/DimisionesPublished 16/04/2015· Registered 09/04/2015· I/A 2
  3. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 2
  4. Cambio de domicilio socialPublished 16/04/2015· Registered 09/04/2015· I/A 2
  5. ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 1
  7. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 16/04/2015Cambio de domicilio social

    PLAZA SAN MIGUEL 3 BAJO (PALENCIA)

  2. 23/12/2014Declaración de unipersonalidad

    VECILLA AYUELA MARIA LUISA

Capital · events

  1. 23/12/2014Constitución
    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. 06/10/2016#4053127
    Nombramientos
    KOSHARITSA, S.L. Nombramientos. Apo.Man.Soli: HERREZUELO CABEZA JOSE LUIS;LUCAS TEJEDA ANASTASIO;SABOVA BILYUKOVA STEFKA;FERNANDEZ DE VALDERRAMA ALTABLE JAVIER. Datos registrales. T 469 , F 45, S 8, H P 7272, I/A 3 (29.09.16).
  2. 16/04/2015#3283923
    Ceses/DimisionesNombramientosCambio de domicilio social
    KOSHARITSA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES 2012 SABM SL. Ceses/Dimisiones. Adm. Unico: VECILLA AYUELA MARIA LUISA. Nombramientos. Adm. Solid.: INVERSIONES 2012 BUSINESS PROJECTS SL;INVERSIONES 2012 DESARRO…
  3. 23/12/2014#3124102
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOSHARITSA, S.L. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: a) Adquirir, poseer y enajenar valores mobiliarios de toda especie. b) Invertir y colocar capitales en toda clase de empresas, objeto idéntico o análogo. c) Suscribir y …

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 2014

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 addressPLAZA SAN MIGUEL 3 BAJO (PALENCIA), Palencia

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector