CIOKO SOCIEDAD LIMITADA
Hoja T2201· NIF A43215318
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CIOKO SOCIEDAD LIMITADA
Activity
CIOKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 2 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gasull Marti JaimeCeased on 13/12/2011PresidenteConsejero
- Gasull Von JaimeCeased on 13/12/2011Consejero Delegado
- Gasull Vona JordiCeased on 13/12/2011Consejero DelegadoConsejero
- Gasull Marti JaumeCeased on 23/07/2009Consejero Delegado
- Gasull Vona JaimeCeased on 13/12/2011Consejero
- Vona Bricolle MariaCeased on 28/09/2009Consejero
- Gasull Vona JaumeCeased on 23/07/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2012
- DisoluciónPublished 02/01/2012
- ExtinciónPublished 02/01/2012
- Ceses/DimisionesPublished 07/10/2009· Registered 28/09/2009· I/A 18
- Modificaciones estatutariasPublished 07/10/2009· Registered 28/09/2009· I/A 18
- Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 17
- NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 17
Changes
- 02/01/2012Disolución
- 02/01/2012Extinción
- 07/10/2009Cambio de denominación social
CIOKO SOCIEDAD ANONIMA→CIOKO SOCIEDAD LIMITADA
- 07/10/2009Modificaciones estatutarias
Timeline (BORME)
- 02/01/2012#10421253Ceses/DimisionesDisoluciónExtinción
CIOKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GASULL MARTI JAIME. Presidente: GASULL MARTI JAIME. Consejero: GASULL VONA JORDI. Con.Delegado: GASULL VONA JAIME;GASULL VONA JORDI. Consejero: GASULL VONA JAIME. Secretario: GASULL VONA JAIME. Di… - 27/10/2011#1431641
CIOKO SOCIEDAD LIMITADA. Otros conceptos: Rectificado el proyecto de fusion en cuanto a la fecha de los efectos contables que sera a prtir del dia 1/1/2011. Datos registrales. T 619 , F 211, S 8, H T 2201, I/Anota1 (18.10.11).
- 07/10/2009#411856Ceses/DimisionesModificaciones estatutarias
CIOKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VONA BRICOLLE MARIA. Modificaciones estatutarias. 29. Otros.-RETRIBUCION ORGANO ADMINISTRACION 29. Otros.-RETRIBUCION ORGANO ADMINISTRACION. Datos registrales. T 2499 , F 170, S 8, H T 2201, I/A 1… - 03/08/2009#331310
Company name: CIOKO SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCIOKO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CIOKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GASULL MARTI JAIME. Presidente: GASULL MARTI JAIME. Consejero: GASULL VONA JAUME. Secretario: GASULL VONA JAUME. …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.