COBERTURA E IMAGEN SA

Hoja M54341· NIF A28885432

Struck off · 20/05/2022Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COBERTURA E IMAGEN SA

NIF
Hoja registral
IRUS1000241255038
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3185 · Folio 150 · Hoja M54341
StatusLiquidada

Activity

COBERTURA E IMAGEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 February 2011 to 20 May 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 14
  2. DisoluciónPublished 20/05/2022· Registered 12/05/2022· I/A 14
  3. ExtinciónPublished 20/05/2022· Registered 12/05/2022· I/A 14
  4. Ceses/DimisionesPublished 01/02/2011· Registered 19/01/2011· I/A 13
  5. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 13

Changes

  1. 20/05/2022Disolución
  2. 20/05/2022Extinción

Timeline (BORME)

  1. 20/05/2022#6970961
    NombramientosDisoluciónExtinción
    COBERTURA E IMAGEN SA. Cancelaciones de oficio de nombramientos. Adm. Unico: SANCHEZ LOPEZ MIGUEL. Nombramientos. Liquidador: SANCHEZ LOPEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3185 , F 150, S 8, H M 54341, I/A 14 (12.05.22…
  2. 01/02/2011#1047314
    Ceses/DimisionesNombramientos
    COBERTURA E IMAGEN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ VAZQUEZ MARIA DEL PRADO. Nombramientos. Adm. Unico: SANCHEZ LOPEZ MIGUEL. Datos registrales. T 3185 , F 150, S 8, H M 54341, I/A 13 (19.01.11).

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 addressAVENIDA DE CANTABRIA, 48, 3A, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province