KOSHEREA SL

Hoja M618505· NIF B87484432

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
20 100,00 €
Incorporation :
05/02/2016
Director :
Sanz Gonzalez Miguel Angel
Former name :
SANZ OÑATE SL

Legal information

Legal information for KOSHEREA SL

NIF
Hoja registral
IRUS1000296097791
Legal formSociedad Limitada (SL)
Share capital20 100,00 €
Incorporation date05/02/2016
LocalityMadrid
Register referenceTomo 34385 · Folio 122 · Hoja M618505
Former names
SANZ OÑATE SL2016-02-19 → 2022-10-26
StatusVigente

Activity

KOSHEREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 5 February 2016. The Spanish commercial register has published 11 filings for this company, from 19 February 2016 to 26 October 2022, across 7 distinct types of filing. Its registered share capital is 20 100,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor de bebidas y tabaco. Comercio al por mayor de toda clase de productos alimenticios. Comercio al por mayor de vinos y vinagres nacionales e internacionales.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
KOSHEREA SLSanz Gonzalez Miguel AngelSanz Gonzalez Miguel…CO2 ALICANTE SLCO2 ALICANTE SLMIGUEL ANGEL SANZ SLMIGUEL ANGEL SANZ SLSANZ Y NARRILLOS DENTAL SLSANZ Y NARRILLOS DEN…PROMOCIONES Y REFORMAS EL BOALO SLPROMOCIONES Y REFORM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOSHEREA SLSanz Gonzalez Miguel AngelSanz Gonzalez Miguel…

Beneficial owner (UBO)

Sanz Gonzalez Miguel Angel100 %

Individual · ultimate beneficial owner · since 26/10/2022

Beneficial owner network map

2 nodes Person Company
KOSHEREA SLSanz Gonzalez Miguel AngelSanz Gonzalez Miguel…

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2022· Registered 19/10/2022· I/A 4
  2. Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 4
  3. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 4
  4. Ampliación de capitalPublished 26/10/2022· Registered 19/10/2022· I/A 4
  5. Cambio de denominación socialPublished 26/10/2022· Registered 19/10/2022· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 3
  7. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 2
  8. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 2
  9. ConstituciónPublished 19/02/2016· Registered 12/02/2016· I/A 1
  10. Declaración de unipersonalidadPublished 19/02/2016· Registered 12/02/2016· I/A 1
  11. NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 1

Changes

  1. 26/10/2022Declaración de unipersonalidad

    SANZ GONZALEZ MIGUEL ANGEL

  2. 13/06/2017Pérdida del carácter de unipersonalidad
  3. 19/02/2016Declaración de unipersonalidad

    SANZ GONZALEZ MIGUEL ANGEL

Capital · events

  1. 26/10/2022Ampliación de capital
    Resulting capital: 20 100,00 € (+17 100,00 €)
  2. 19/02/2016Constitución
    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. 26/10/2022#7213423

    Company name: SANZ OÑATE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    SANZ OÑATE SL. Declaración de unipersonalidad. Socio único: SANZ GONZALEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: PERAL PARTIDA ANA-CRISTINA. Nombramientos. Adm. Unico: SANZ GONZALEZ MIGUEL ANGEL. Ampliación de capital. Capital: 17.100,00 Euros. …
  2. 13/06/2017#4415222

    Company name: SANZ OÑATE SL

    Pérdida del carácter de unipersonalidad
    SANZ OÑATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34385 , F 122, S 8, H M 618505, I/A 3 ( 5.06.17).
  3. 13/06/2017#4415221

    Company name: SANZ OÑATE SL

    Ceses/DimisionesNombramientos
    SANZ OÑATE SL. Ceses/Dimisiones. Adm. Unico: SANZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: PERAL PARTIDA ANA- CRISTINA. Datos registrales. T 34385 , F 122, S 8, H M 618505, I/A 2 ( 5.06.17).
  4. 19/02/2016#3724701

    Company name: SANZ OÑATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANZ OÑATE SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: Comercio al por mayor de bebidas y tabaco. Comercio al por mayor de toda clase de productos alimenticios. Comercio al por mayor de vinos y vinagres nacionales e internacion…

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 2016

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/ PRINCESA DE EBOLI - NUMERO 45, 3ºD (MADRID), 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 alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector