CORONA BOREAL CARTERA SL

Hoja M416784· NIF B84830025

Struck off · 25/01/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
CABOT (SPAIN) SL

Legal information

Legal information for CORONA BOREAL CARTERA SL

NIF
Hoja registral
IRUS1000278233569
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23252 · Folio 101 · Hoja M416784
Former names
CABOT (SPAIN) SL2011-03-10 → 2018-01-25
StatusLiquidada

Activity

CORONA BOREAL CARTERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 19 filings for this company, from 10 March 2011 to 25 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 12
  2. RevocacionesPublished 25/01/2018· Registered 17/01/2018· I/A 12
  3. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 12
  4. Cambio de denominación socialPublished 25/01/2018· Registered 17/01/2018· I/A 12
  5. DisoluciónPublished 25/01/2018· Registered 17/01/2018· I/A 12
  6. ExtinciónPublished 25/01/2018· Registered 17/01/2018· I/A 12
  7. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 11
  8. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 11
  9. Ceses/DimisionesPublished 20/10/2014· Registered 10/10/2014· I/A 10
  10. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 10
  11. Ceses/DimisionesPublished 16/10/2014· Registered 08/10/2014· I/A 9
  12. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 9
  13. Ceses/DimisionesPublished 16/10/2014· Registered 08/10/2014· I/A 8
  14. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 8
  15. Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 7
  16. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 7
  17. Ceses/DimisionesPublished 10/08/2011· Registered 29/07/2011· I/A 6
  18. NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 6
  19. Cambio de domicilio socialPublished 10/03/2011· Registered 01/03/2011· I/A 5

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 10/03/2011Cambio de domicilio social

    PASEO DE RECOLETOS 37-41 5& (MADRID)

Timeline (BORME)

  1. 25/01/2018#4713277

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialDisoluciónExtinción
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: RICHARDSON PETER CHARLES. Cons.Del.Man: RICHARDSON PETER CHARLES. Consejero: STANNARD KENNETH JOHN. Presidente: STANNARD KENNETH JOHN. Cons.Del.Man: STANNARD KENNETH JOHN. Consejero: BUICK CRAIG ANTHONY.…
  2. 13/07/2017#4460177

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesNombramientos
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: ROSS ROBERTS CHRISTOPHER MICHAEL DAVID. Vicepresid.: ROSS ROBERTS CHRISTOPHER MICHAEL DAVID. Cons.Del.Man: ROSS ROBERTS CHRISTOPHER MICHAEL DAVID. Nombramientos. Consejero: BUICK CRAIG ANTHONY. Cons.Del.…
  3. 20/10/2014#3019097

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesNombramientos
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: NEIL MOUND STEPHEN. Cons.Del.Man: NEIL MOUND STEPHEN. Nombramientos. Consejero: RICHARDSON PETER CHARLES. Cons.Del.Man: RICHARDSON PETER CHARLES. Datos registrales. T 23252 , F 100, S 8, H M 416784, I/A …
  4. 16/10/2014#3015661

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesNombramientos
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: CLYNE NEIL. Cons.Del.Man: CLYNE NEIL. Presidente: CLYNE NEIL. Nombramientos. Consejero: STANNARD KENNETH JOHN. Presidente: STANNARD KENNETH JOHN. Cons.Del.Man: STANNARD KENNETH JOHN. Datos registrales. T…
  5. 16/10/2014#3015660

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesNombramientos
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: CRAWFORD GLEN PAUL. Cons.Del.Man: CRAWFORD GLEN PAUL. Nombramientos. Consejero: NEIL MOUND STEPHEN. Cons.Del.Man: NEIL MOUND STEPHEN. Datos registrales. T 23252 , F 99, S 8, H M 416784, I/A 8 ( 8.10.14).
  6. 26/11/2013#2554917

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesNombramientos
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: RANDALL JOHN DAVID. Vicepresid.: RANDALL JOHN DAVID. Cons.Del.Man: RANDALL JOHN DAVID. Nombramientos. Consejero: ROSS ROBERTS CHRISTOPHER MICHAEL DAVID. Vicepresid.: ROSS ROBERTS CHRISTOPHER MICHAEL DAVI…
  7. 10/08/2011#1338065

    Company name: CABOT (SPAIN) SL

    Ceses/DimisionesNombramientos
    CABOT (SPAIN) SL. Ceses/Dimisiones. Consejero: MAYNARD KENNETH WILLIAM. Presidente: MAYNARD KENNETH WILLIAM. Cons.Del.Man: MAYNARD KENNETH WILLIAM. Nombramientos. Consejero: CLYNE NEIL. Cons.Del.Man: CLYNE NEIL. Presidente: CLYNE NEIL. Datos registra…
  8. 10/03/2011#1114538

    Company name: CABOT (SPAIN) SL

    Cambio de domicilio social
    CABOT (SPAIN) SL. Cambio de domicilio social. PASEO DE RECOLETOS 37-41 5& (MADRID). Datos registrales. T 23252 , F 96, S 8, H M 416784, I/A 5 ( 1.03.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE RECOLETOS 37-41 5& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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