MOBILKOSA SL
Hoja NA2949· NIF B31116635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garbayo Alvero Silvia, Samanes Samanes Luis Miguel
Legal information
Legal information for MOBILKOSA SL
Activity
MOBILKOSA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 7 filings for this company, from 6 April 2010 to 6 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Garbayo Alvero SilviaSince 04/01/2012Administrador Solidario
- Samanes Samanes Luis MiguelSince 04/01/2012Administrador Solidario
Former
- Ostiz Oses Maria JosefaCeased on 04/01/2012Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 29
- Ampliación de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 29
- Modificaciones estatutariasPublished 06/07/2012· Registered 27/06/2012· I/A 29
- Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 28
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 28
- Modificaciones estatutariasPublished 16/01/2012· Registered 04/01/2012· I/A 28
Changes
- 06/07/2012Modificaciones estatutarias
- 16/01/2012Modificaciones estatutarias
Capital · events
- 06/07/2012Reducción de capitalAmpliación de capital−259 950,00 €
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)
- 06/07/2012#1804849Reducción de capitalAmpliación de capitalModificaciones estatutarias
MOBILKOSA SL. Reducción de capital. Importe reducción: 90.150,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 259.950,00 Euros. Resultante Suscrito: 259.950,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: … - 16/01/2012#1537502Ceses/DimisionesNombramientosModificaciones estatutarias
MOBILKOSA SL. Ceses/Dimisiones. Adm. Unico: OSTIZ OSES MARIA JOSEFA. Nombramientos. Adm. Solid.: SAMANES SAMANES LUIS MIGUEL;GARBAYO ALVERO SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore… - 06/04/2010#664330
MOBILKOSA SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 26.- El cargo de Administrador no será retribuido. Datos registrales. T 145 , F 151, S 8, H NA002949, I/A00027 (24.03.10).
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.