COBALTO 116 117 SA

Hoja VA2161· NIF A47218706

Struck off · 26/07/2016Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COBALTO 116 117 SA

NIF
Hoja registral
IRUS1000409360475
Legal formSociedad Anónima (SA)
Register referenceTomo 1439 · Folio 90 · Hoja VA2161
Former names
COBALTO 116 117 SA EN LIQUIDACION2013-05-29
StatusLiquidada

Activity

COBALTO 116 117 SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 6 April 2011 to 26 July 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

Formación técnica y comercial. Gestión de proyectos. Gestión de calidad. Distribución de fármacos y dispositivos hospitalarios. Representaciones varias del sector médico quirúrgico y de otros sectores diferenciados. Consultoría comercial. Organización de eventos. Distribuciones de varios sectores.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COBALTO 116 117 SAGuerrero Funez HipolitoGuerrero Funez Hipol…

Beneficial owner (UBO)

Guerrero Funez Hipolito100 %

Individual · ultimate beneficial owner · since 13/06/2012

Beneficial owner network map

2 nodes Person Company
COBALTO 116 117 SAGuerrero Funez HipolitoGuerrero Funez Hipol…

Registered actos

  1. ExtinciónPublished 26/07/2016· Registered 18/07/2016· I/A 14
  2. Ceses/DimisionesPublished 29/05/2013· Registered 22/05/2013· I/A 13
  3. DisoluciónPublished 29/05/2013· Registered 22/05/2013· I/A 13
  4. Declaración de unipersonalidadPublished 13/06/2012· Registered 04/06/2012· I/A 1
  5. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1
  6. Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 11
  7. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 11
  8. ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 11
  9. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 10

Changes

  1. 26/07/2016Extinción
  2. 29/05/2013Cambio de denominación social

    COBALTO 116 117 SA→COBALTO 116 117 SA EN LIQUIDACION

  3. 29/05/2013Disolución
  4. 13/06/2012Declaración de unipersonalidad

    GUERRERO FUNEZ HIPOLITO

Timeline (BORME)

  1. 26/07/2016#3956988
    Extinción
    COBALTO 116 117 SA. Situación concursal. Procedimiento concursal 60/2012. FIRME: Si, Fecha de resolución 23/06/2016. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE VALLADOLID. Juez:…
  2. 29/05/2013#2298896

    Company name: COBALTO 116 117 SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    COBALTO 116 117 SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: HERNANSANZ SANCHEZ ANDRES. Cons.Del.Sol: HERNANSANZ SANCHEZ MARIA PILAR;HERNANSANZ SANCHEZ ANDRES. Consejero: HERNANSANZ SANCHEZ ANDRES;HERNANSANZ SANCHEZ MARIA PILAR;HERNANSANZ SANCHEZ…
  3. 13/06/2012#1767979
    Declaración de unipersonalidadNombramientos
    COBALTO 116 117 SA. Otros conceptos: Conversión en Inscripción de la Anotación Preventiva letra A relativa a la declaración de concurso, al haber quedado firme el auto en fecha 16 de mayo de 2012. Datos registrales. T 1232 , F 4, S 8, H VA 2161, I/A …
  4. 29/05/2012#1746270
    COBALTO 116 117 SA. Situación concursal. Procedimiento concursal 60/2012. FIRME: No, Fecha de resolución 30/03/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE VALLADOLID. Juez: JAVIER ESCARDA DE LA JUSTIC…
  5. 21/10/2011#1424185
    Ceses/DimisionesNombramientosReelecciones
    COBALTO 116 117 SA. Ceses/Dimisiones. Secretario: DE PABLO MUÑOZ MIGUEL ANGEL. Consejero: DE PABLO MUÑOZ MIGUEL ANGEL. Cons.Del.Sol: DE PABLO MUÑOZ MIGUEL ANGEL. Nombramientos. Consejero: HERNANSANZ SANCHEZ MARIA ROSARIO. Secretario: HERNANSANZ SANCH…
  6. 06/04/2011#1159060
    Nombramientos
    COBALTO 116 117 SA. Nombramientos. Apoderado: KIFFER CYPRIEN. Datos registrales. T 1232 , F 2, S 8, H VA 2161, I/A 10 (28.03.11).

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 addressCTRA DE LAS MARICAS Km 17 (BOECILLO), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province