COBISER 2006, SOCIEDAD LIMITADA

Hoja CR17714· NIF B13442421

Struck off · 17/11/2023Ciudad Real
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
5 104,00 €

Legal information

Legal information for COBISER 2006, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189608364
Legal formSociedad Limitada (SL)
Share capital5 104,00 €
Register referenceTomo 667 · Folio 206 · Hoja CR17714
StatusLiquidada

Activity

COBISER 2006, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 17 filings for this company, from 12 January 2009 to 17 November 2023, across 10 distinct types of filing. Its registered share capital is 5 104,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COBISER 2006, SOCIEDA…Ramirez Gomez Lilian BarbaraRamirez Gomez Lilian…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2023· Registered 08/11/2023· I/A 10
  2. NombramientosPublished 17/11/2023· Registered 08/11/2023· I/A 10
  3. DisoluciónPublished 17/11/2023· Registered 08/11/2023· I/A 10
  4. ExtinciónPublished 17/11/2023· Registered 08/11/2023· I/A 10
  5. Ampliación de capitalPublished 26/05/2020· Registered 17/03/2020· I/A 9
  6. Ampliacion del objeto socialPublished 09/03/2020· Registered 26/02/2020· I/A 8
  7. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 7
  8. ReeleccionesPublished 20/12/2016· Registered 01/12/2016· I/A 6
  9. Ceses/DimisionesPublished 30/07/2014· Registered 21/07/2014· I/A 4
  10. NombramientosPublished 30/07/2014· Registered 21/07/2014· I/A 4
  11. Cambio de domicilio socialPublished 22/07/2013· Registered 12/07/2013· I/A 3

Changes

  1. 17/11/2023Disolución
  2. 17/11/2023Extinción
  3. 09/03/2020Ampliación del objeto social

    Transporte terrestre urbano y suburbano de pasajeros.

  4. 22/07/2013Cambio de domicilio social

    C/ GENERAL AGUILERA 5 1º D - EDIFICIO ARCOCENTRO (CIUDAD REAL)

Capital · events

  1. 26/05/2020Ampliación de capital
    Resulting capital: 5 104,00 € (+2 004,00 €)

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. 17/11/2023#7798351
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COBISER 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ GOMEZ LILIAN BARBARA. Nombramientos. LiqUnico: RAMIREZ GOMEZ LILIAN BARBARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci
  2. 26/05/2020#5889052
    Ampliación de capital
    COBISER 2006, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.004,00 Euros. Resultante Suscrito: 5.104,00 Euros. Datos registrales. T 447 , F 176, S 8, H CR 17714, I/A 9 (17.03.20).
  3. 09/03/2020#5832069
    Ampliacion del objeto social
    COBISER 2006, SOCIEDAD LIMITADA. Ampliacion del objeto social. Transporte terrestre urbano y suburbano de pasajeros. Datos registrales. T 447 , F 176, S 8, H CR 17714, I/A 8 (26.02.20).
  4. 30/01/2017#4217921
    Nombramientos
    COBISER 2006, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MILLAN CANO JESUS. Datos registrales. T 447 , F 175, S 8, H CR 17714, I/A 7 (20.01.17).
  5. 20/12/2016#4161204
    Reelecciones
    COBISER 2006, SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: RAMIREZ GOMEZ LILIAN BARBARA. Datos registrales. T 447 , F 175, S 8, H CR 17714, I/A 6 ( 1.12.16).
  6. 29/06/2015#3391722
    COBISER 2006, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 447 , F 175, S 8, H CR 17714, I/A 5 (19.06.15).
  7. 30/07/2014#2913142
    Ceses/DimisionesNombramientos
    COBISER 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MILLAN CANO JESUS. Nombramientos. Adm. Unico: RAMIREZ GOMEZ LILIAN BARBARA. Datos registrales. T 447 , F 174, S 8, H CR 17714, I/A 4 (21.07.14).
  8. 22/07/2013#2379642
    Cambio de domicilio social
    COBISER 2006, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENERAL AGUILERA 5 1º D - EDIFICIO ARCOCENTRO (CIUDAD REAL). Datos registrales. T 447 , F 174, S 8, H CR 17714, I/A 3 (12.07.13).

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/ GENERAL AGUILERA 5 1º D - EDIFICIO ARCOCENTRO (CIUDAD REAL), Ciudad Real
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 — Actividades de las agencias de viajes — are listed together.