COBERNET 2000 SA

Hoja M132957· NIF A80930647

Struck off · 04/09/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COBERNET 2000 SA

NIF
Hoja registral
IRUS1000253449048
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 33992 · Folio 198 · Hoja M132957
Former names
COBERNET 2000 SA EN LIQUIDACION2020-02-21 → 2020-03-16
StatusLiquidada

Activity

COBERNET 2000 SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 18 March 2011 to 4 September 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
COBERNET 2000 SALluch De Diego CarlosLluch De Diego Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COBERNET 2000 SALluch De Diego CarlosLluch De Diego Carlos

Beneficial owner (UBO)

Lluch De Diego Carlos100 %

Individual · ultimate beneficial owner · since 08/08/2012

Beneficial owner network map

2 nodes Person Company
COBERNET 2000 SALluch De Diego CarlosLluch De Diego Carlos

Registered actos

  1. ExtinciónPublished 04/09/2020· Registered 28/08/2020· I/A 18
  2. Modificaciones estatutariasPublished 16/03/2020· Registered 09/03/2020· I/A 17
  3. Cambio de domicilio socialPublished 16/03/2020· Registered 09/03/2020· I/A 17
  4. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 16
  5. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 16
  6. DisoluciónPublished 21/02/2020· Registered 14/02/2020· I/A 16
  7. ReeleccionesPublished 15/02/2016· Registered 05/02/2016· I/A 15
  8. Ceses/DimisionesPublished 18/07/2014· Registered 08/07/2014· I/A 14
  9. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 13
  10. Declaración de unipersonalidadPublished 08/08/2012· Registered 26/07/2012· I/A 12
  11. ReeleccionesPublished 28/10/2011· Registered 19/10/2011· I/A 11
  12. ReeleccionesPublished 18/03/2011· Registered 08/03/2011· I/A 10

Changes

  1. 04/09/2020Extinción
  2. 16/03/2020Cambio de domicilio social

    C/ MISTRAL 2 - CASA 68 (POZUELO DE ALARCON)

  3. 16/03/2020Modificaciones estatutarias
  4. 21/02/2020Cambio de denominación social

    COBERNET 2000 SA→COBERNET 2000 SA EN LIQUIDACION

  5. 21/02/2020Disolución
  6. 26/04/2013Cambio de domicilio social

    C/ PUERTO DE LA CRUZ VERDE 23,POLIGONO INDUSTRIAL (MOSTOLES)

  7. 08/08/2012Declaración de unipersonalidad

    LLUCH DE DIEGO CARLOS

Timeline (BORME)

  1. 04/09/2020#6024291
    Extinción
    COBERNET 2000 SA. Extinción. Datos registrales. T 33992 , F 198, S 8, H M 132957, I/A 18 (28.08.20).
  2. 16/03/2020#5844726

    Company name: COBERNET 2000 SA EN LIQUIDACION

    Modificaciones estatutariasCambio de domicilio social
    COBERNET 2000 SA EN LIQUIDACION. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MISTRAL 2 - CASA 68 (POZUELO DE ALARCON). Datos registrales. T 33992 , F 198, S 8, H M 132957, I/A 17 ( 9.03…
  3. 21/02/2020#5806953

    Company name: COBERNET 2000 SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    COBERNET 2000 SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LLUCH DE DIEGO CARLOS. Nombramientos. Liquidador: LLUCH DE DIEGO CARLOS. Disolución. Voluntaria. Datos registrales. T 33992 , F 198, S 8, H M 132957, I/A 16 (14.02.20).
  4. 15/02/2016#3716212
    Reelecciones
    COBERNET 2000 SA. Reelecciones. Adm. Unico: LLUCH DE DIEGO CARLOS. Datos registrales. T 8243 , F 31, S 8, H M 132957, I/A 15 ( 5.02.16).
  5. 18/07/2014#2898171
    Ceses/Dimisiones
    COBERNET 2000 SA. Ceses/Dimisiones. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 8243 , F 31, S 8, H M 132957, I/A 14 ( 8.07.14).
  6. 26/04/2013#2248840
    Cambio de domicilio social
    COBERNET 2000 SA. Cambio de domicilio social. C/ PUERTO DE LA CRUZ VERDE 23,POLIGONO INDUSTRIAL (MOSTOLES). Datos registrales. T 8243 , F 31, S 8, H M 132957, I/A 13 (18.04.13).
  7. 08/08/2012#1851470
    Declaración de unipersonalidad
    COBERNET 2000 SA. Declaración de unipersonalidad. Socio único: LLUCH DE DIEGO CARLOS. Datos registrales. T 8243 , F 31, S 8, H M 132957, I/A 12 (26.07.12).
  8. 28/10/2011#1434402
    Reelecciones
    COBERNET 2000 SA. Reelecciones. Auditor: PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 8243 , F 31, S 8, H M 132957, I/A 11 (19.10.11).
  9. 18/03/2011#1129073
    Reelecciones
    COBERNET 2000 SA. Reelecciones. Adm. Unico: LLUCH DE DIEGO CARLOS. Datos registrales. T 8243 , F 31, S 8, H M 132957, I/A 10 ( 8.03.11).

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 addressC/ MISTRAL 2 - CASA 68 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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