COBISA EMPRESA CONSTRUCTORA SA

Hoja B46232· NIF A08595498

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 190,00 €
Directors :
Soler Moradell Neus, Soler Marti Jordi, Soler Vila Joan Ignasi
Former name :
PROSU SL

Legal information

Legal information for COBISA EMPRESA CONSTRUCTORA SA

NIF
Hoja registral
IRUS1000326459472
Legal formSociedad Limitada (SL)
Share capital20 190,00 €
LocalityCanet de Mar
Phone
Register referenceTomo 22963 · Folio 170 · Hoja B46232
Former names
PROSU SL2011-02-23 → 2024-09-06
StatusVigente

Activity

COBISA EMPRESA CONSTRUCTORA SA is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 20 190,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COBISA EMPRESA CONSTR…Soler Vila Joan IgnasiSoler Vila Joan Igna…INDUSTRIAS ELECTRICAS SOLER SAINDUSTRIAS ELECTRICA…

Registered actos

  1. RevocacionesPublished 06/09/2024· Registered 27/08/2024· I/A 14
  2. NombramientosPublished 06/09/2024· Registered 27/08/2024· I/A 14
  3. RevocacionesPublished 21/08/2020· Registered 13/08/2020· I/A 13
  4. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 13
  5. Reducción de capitalPublished 27/03/2012· Registered 14/03/2012· I/A 12
  6. Reducción de capitalPublished 26/10/2011· Registered 14/10/2011· I/A 11
  7. Reducción de capitalPublished 26/10/2011· Registered 14/10/2011· I/A 10
  8. Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROSU SL→COBISA EMPRESA CONSTRUCTORA SA

  2. 23/02/2011Modificaciones estatutarias

Capital · events

  1. 27/03/2012Reducción de capital
    Resulting capital: 20 190,00 €
  2. 26/10/2011Reducción de capital
    Resulting capital: 22 928,00 €
  3. 26/10/2011Reducción de capital
    Resulting capital: 25 666,00 €

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. 06/09/2024#8239149

    Company name: PROSU SL

    RevocacionesNombramientos
    PROSU SL. Revocaciones. CONSEJERO: SOLER MORADELL NEUS. PRESIDENTE: SOLER MORADELL NEUS. CONS.DEL.SOL: SOLER MORADELL NEUS. CONSEJERO: SOLER MORADELL MARINA;SOLER MORADELL JOAN;SOLER MARTI JORDI. SECRETARIO: SOLER MARTI JORDI. CONS.DEL.SOL: SOLER MAR…
  2. 21/08/2020#6003710

    Company name: PROSU SL

    RevocacionesNombramientos
    PROSU SL. Revocaciones. CONSEJERO: SOLER MORADELL NEUS. PRESIDENTE: SOLER MORADELL NEUS. CONS. DELEG.: SOLER MORADELL NEUS. CONSEJERO: SOLER MORADELL JORDI. SECRETARIO: SOLER MORADELL JORDI. CONS. DELEG.: SOLER MORADELL JORDI. CONSEJERO: SOLER MORADE…
  3. 27/03/2012#1658718

    Company name: PROSU SL

    Reducción de capital
    PROSU SL. Reducción de capital. Importe reducción: 2.738,00 Euros. Resultante Suscrito: 20.190,00 Euros. Datos registrales. T 22963 , F 169, S 8, H B 46232, I/A 12 (14.03.12).
  4. 26/10/2011#1427838

    Company name: PROSU SL

    Reducción de capital
    PROSU SL. Reducción de capital. Importe reducción: 2.738,00 Euros. Resultante Suscrito: 22.928,00 Euros. Datos registrales. T 22963 , F 168, S 8, H B 46232, I/A 11 (14.10.11).
  5. 26/10/2011#1427837

    Company name: PROSU SL

    Reducción de capital
    PROSU SL. Reducción de capital. Importe reducción: 153.996,00 Euros. Resultante Suscrito: 25.666,00 Euros. Datos registrales. T 22963 , F 167, S 8, H B 46232, I/A 10 (14.10.11).
  6. 23/02/2011#1086661

    Company name: PROSU SL

    Modificaciones estatutarias
    PROSU SL. Modificaciones estatutarias. ART.4 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 22963 , F 167, S 8, H B 46232, I/A 9 (11.02.11).

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 addressJAIME CASANOVAS, 102-104, BARCELONA, EL PRAT DE LLOBREGAT, Canet de Mar
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province