PROMOCIONES COTUCASA SL

Hoja TF21087· NIF B35477546

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
685 394,20 €
Director :
Roman Solorzano Jose Andres

Legal information

Legal information for PROMOCIONES COTUCASA SL

NIF
Hoja registral
IRUS1000230508437
Legal formSociedad Limitada (SL)
Share capital685 394,20 €
Register referenceTomo 1890 · Folio 106 · Hoja TF21087
StatusVigente

Activity

PROMOCIONES COTUCASA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 1 April 2015 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 685 394,20 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
PROMOCIONES COTUCASA …Roman Solorzano Jose AndresRoman Solorzano Jose…KLEVERTY SLKLEVERTY SLCONTRIBUCIONES EN INGENIERIA DE LA CONSTRUCCION, SOCIEDAD LIMITADACONTRIBUCIONES EN IN…APALTA CAPITAL SLAPALTA CAPITAL SLMARINA PUERTO DE LA ESTACA DEL HIERRO, SLMARINA PUERTO DE LA …DESARROLLO AMBIENTAL HYPERICUM SLDESARROLLO AMBIENTAL…COTICOSTA SLCOTICOSTA SLBIRRIS SLBIRRIS SLSEÑALIZACIONES BAHILLO SLSEÑALIZACIONES BAHIL…TERRENOS DE ERBANIA SLTERRENOS DE ERBANIA …DESARROLLO JAGUA LOS PASITOS SLDESARROLLO JAGUA LOS…EXCAN 2023 SLEXCAN 2023 SLAMC CONSTRUCCIONES Y CONTRATAS 2014 SOCIEDAD LIMITADAAMC CONSTRUCCIONES Y…CONTRIBUCIONES EN INGENIERIA DE LA CONSTRUCCION SLCONTRIBUCIONES EN IN…CONTRATAS Y SERVICIOS BAHILLO SLCONTRATAS Y SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 12/04/2021· I/A 12
  2. NombramientosPublished 04/05/2021· Registered 12/04/2021· I/A 12
  3. Ampliación de capitalPublished 15/02/2021· Registered 05/02/2021· I/A 11
  4. Ceses/DimisionesPublished 21/04/2017· Registered 06/04/2017· I/A 10
  5. NombramientosPublished 21/04/2017· Registered 06/04/2017· I/A 10
  6. RevocacionesPublished 07/05/2015· Registered 14/04/2015· I/A 9
  7. NombramientosPublished 22/04/2015· Registered 06/04/2015· I/A 8
  8. Cambio de domicilio socialPublished 22/04/2015· Registered 06/04/2015· I/A 7
  9. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 6

Changes

  1. 22/04/2015Cambio de domicilio social

    C/ SAN VALENTIN 1 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 15/02/2021Ampliación de capital
    Resulting capital: 685 394,20 € (+540 910,89 €)

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. 04/05/2021#6389781
    Ceses/DimisionesNombramientos
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KILLICK CULSHAW JULIA ALISON. Nombramientos. Adm. Unico: ROMAN SOLORZANO JOSE ANDRES. Datos registrales. T 1890 , F 106, S 8, H TF 21087, I/A 12 (12.04.21).
  2. 15/02/2021#6258838
    Ampliación de capital
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 540.910,89 Euros. Resultante Suscrito: 685.394,20 Euros. Datos registrales. T 1890 , F 106, S 8, H TF 21087, I/A 11 ( 5.02.21).
  3. 21/04/2017#4345532
    Ceses/DimisionesNombramientos
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROMAN SOLORZANO JOSE ANDRES. Nombramientos. Adm. Unico: KILLICK CULSHAW JULIA ALISON. Datos registrales. T 1890 , F 106, S 8, H TF 21087, I/A 10 ( 6.04.17).
  4. 07/05/2015#3313376
    Revocaciones
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ABDALLAH ORTEGA LAYLA;ABDALLAH ORTEGA LAYLA. Datos registrales. T 1890 , F 106, S 8, H TF 21087, I/A 9 (14.04.15).
  5. 22/04/2015#3292883
    Nombramientos
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KILLICK CULSHAW JULIA ALISON. Datos registrales. T 1890 , F 105, S 8, H TF 21087, I/A 8 ( 6.04.15).
  6. 22/04/2015#3292882
    Cambio de domicilio social
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN VALENTIN 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1890 , F 105, S 8, H TF 21087, I/A 7 ( 6.04.15).
  7. 01/04/2015#3265989
    Nombramientos
    PROMOCIONES COTUCASA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RUIZ SANTANA JUAN MANUEL. Datos registrales. T 1890 , F 104, S 8, H TF 21087, I/A 6 (23.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VALENTIN 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 6812 — are listed together.

Prospect this sectorAll companies in this sector