CNOOD ENGINEERING SL

Hoja M618033· NIF B87406559

Struck off · 15/01/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2016

Legal information

Legal information for CNOOD ENGINEERING SL

NIF
Hoja registral
IRUS1000295582373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2016
LocalityMadrid
Register referenceTomo 34357 · Folio 174 · Hoja M618033
StatusLiquidada

Activity

CNOOD ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 February 2016. The Spanish commercial register has published 8 filings for this company, from 23 February 2016 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION Y PRESTACION DE SERVICIOS POR ENCARGO Y EN INTERES DE OTRAS EMPRESAS YA SEAN PRIVADAS, ESTATALES O PARAESTATALES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
CNOOD ENGINEERING SLHäberle Tapia Mario EugenioHäberle Tapia Mario …Pijoan Marin Esteban MiguelPijoan Marin Esteban…Whong Pan PatriciaWhong Pan PatriciaLESSON DE LEONOR Y SONSOLES SLLESSON DE LEONOR Y S…TSUNAMI CHARTER SLTSUNAMI CHARTER SLWORLD-ENG XXI SLWORLD-ENG XXI SLPROBATBAU SLPROBATBAU SLSAFETYFIX SLSAFETYFIX SLCNOOD EUROPE SACNOOD EUROPE SA

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 4
  2. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 4
  3. DisoluciónPublished 15/01/2020· Registered 08/01/2020· I/A 4
  4. ExtinciónPublished 15/01/2020· Registered 08/01/2020· I/A 4
  5. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 3
  6. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
  7. ConstituciónPublished 23/02/2016· Registered 15/02/2016· I/A 1
  8. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. 15/01/2020Disolución
  2. 15/01/2020Extinción

Capital · events

  1. 23/02/2016Constitución
    Initial capital: 3 000,00 €

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. 15/01/2020#5739399
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CNOOD ENGINEERING SL. Ceses/Dimisiones. Consejero: WHONG PAN PATRICIA;HABERLE TAPIA MARIO EUGENIO;PIJOAN MARIN ESTEBAN MIGUEL. Presidente: PIJOAN MARIN ESTEBAN MIGUEL. SecreNoConsj: NET CRAMAN ABOGADOS ASOCIADOS SL. Representan: HERNANDEZ-PUERTOLAS P…
  2. 15/03/2016#3768581
    Nombramientos
    CNOOD ENGINEERING SL. Nombramientos. Apoderado: PIJOAN MARIN ESTEBAN MIGUEL. Datos registrales. T 34357 , F 173, S 8, H M 618033, I/A 3 ( 8.03.16).
  3. 23/02/2016#3729769
    Nombramientos
    CNOOD ENGINEERING SL. Nombramientos. SecreNoConsj: NET CRAMAN ABOGADOS ASOCIADOS SL. Presidente: PIJOAN MARIN ESTEBAN MIGUEL. Representan: HERNANDEZ-PUERTOLAS PAVIA ALVARO. Datos registrales. T 34357 , F 172, S 8, H M 618033, I/A 2 (15.02.16).
  4. 23/02/2016#3729768
    ConstituciónNombramientos
    CNOOD ENGINEERING SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: LA REALIZACION Y PRESTACION DE SERVICIOS POR ENCARGO Y EN INTERES DE OTRAS EMPRESAS YA SEAN PRIVADAS, ESTATALES O PARAESTATALES... Domicilio: AVDA DE BRASIL, NUMERO…

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· Incorporated 2016

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 addressAVDA DE BRASIL, NUMERO 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector