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GRUPO COSIMET SL

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Reports

Extended Company Report with Annual Accounts GRUPO COSIMET S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GRUPO COSIMET S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Cosimet S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B48528368
Universal Entity Code9804-1110-1240-8042
Record last updated Wednesday, October 23, 2024 8:54:41 PM UTC
Official Address Leioa
Region Vizcaya, Basque Country
Postal Code 48940
Sector hold, holding, asset

Charts

Visits

GRUPO COSIMET SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 3, 2024 Aug 27, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 15, 2024 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 23, 2024 Apr 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2024 Apr 15, 2024 Six appointments: a man, a woman and 4 companies,: a man, a woman and 4 companies Six appointments: a man, a woman and 4 companies,: a man, a woman and 4 companies
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Nov 29, 2022 Reelection Reelection
Registry Apr 18, 2022 Apr 5, 2022 Statutory changes Statutory changes
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Mar 25, 2022 Statutory changes Statutory changes
Registry Feb 22, 2022 Feb 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2022 Dec 24, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 22, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2015 Apr 13, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 16, 2014 Jan 8, 2014 Merger Merger
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2011 Oct 5, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Sep 16, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2010 Sep 16, 2010 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Sep 24, 2010 Sep 16, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 24, 2010 Sep 16, 2010 Statutory changes Statutory changes
Registry Feb 4, 2010 Jan 21, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2009 Nov 17, 2009 Capital increase Capital increase
Registry Dec 3, 2009 Nov 17, 2009 Statutory changes Statutory changes
Registry Dec 3, 2009 Nov 17, 2009 Merger Merger
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 1, 2009 Feb 16, 2010 Change of registered office Change of registered office

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