AV COTEVAL SA

Hoja M13494· NIF A78428596

Struck off · 21/01/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AV COTEVAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 16174 · Folio 6 · Hoja M13494
StatusExtinguida

Activity

AV COTEVAL SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 8 filings for this company, from 27 April 2010 to 21 January 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 21/01/2014· Registered 13/01/2014· I/A 27
  2. ExtinciónPublished 21/01/2014· Registered 13/01/2014· I/A 27
  3. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 26
  4. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 26
  5. Modificaciones estatutariasPublished 09/01/2012· Registered 27/12/2011· I/A 26
  6. Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 26
  7. Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 25
  8. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 25

Changes

  1. 21/01/2014Disolución
  2. 21/01/2014Extinción
  3. 09/01/2012Cambio de domicilio social

    C/ PUERTO NEVEROS 4 Y 6 - POLIGONO INDUSTRIAL EXPA (MOSTOLES)

  4. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2014#2627277
    DisoluciónExtinción
    AV COTEVAL SA. Disolución. Fusion. Extinción. Datos registrales. T 16174 , F 6, S 8, H M 13494, I/A 27 (13.01.14).
  2. 09/01/2012#10428111
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AV COTEVAL SA. Ceses/Dimisiones. Consejero: GUARDIA GALLEGO FRANCISCO. Cons.Del.Man: GUARDIA GALLEGO FRANCISCO. Consejero: RUIZ DEL CASTILLO JUAN JOSE;LUCAS FEIJOO AMARA. Presidente: LUCAS FEIJOO AMARA. Consejero: LUCAS FEIJOO ALBERTO;LUCAS FEIJOO AL…
  3. 27/04/2010#694503
    Ceses/DimisionesNombramientos
    AV COTEVAL SA. Ceses/Dimisiones. Consejero: LUCAS GOMEZ ANDRES. Presidente: LUCAS GOMEZ ANDRES. Con.Delegado: LUCAS GOMEZ ANDRES. Consejero: LUCAS FEIJOO ALEJANDRO. Secretario: LUCAS FEIJOO ALEJANDRO. Consejero: GUARDIA GALLEGO FRANCISCO;RUIZ DEL CAS…

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/ PUERTO NEVEROS 4 Y 6 - POLIGONO INDUSTRIAL EXPA (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province