COCA SYSTEMS SL

Hoja M483007· NIF B85732410

Struck off · 31/01/2019Madrid
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/07/2009

Legal information

Legal information for COCA SYSTEMS SL

NIF
Hoja registral
IRUS1000283957675
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/07/2009
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 26803 · Folio 130 · Hoja M483007
StatusExtinguida

Activity

COCA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 27 July 2009. The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 31 January 2019, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

INVESTIGACION Y DESARROLLO DE SISTEMAS ECOLOGICOS ANTICONTAMINANTES. FABRICACION Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS METALICOS. FABRICACION DECRISTALES ESPECIALES DE TODO TIPO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COCA SYSTEMS SLGarcia Coca AlfonsoGarcia Coca AlfonsoCAIREL GESTION SLCAIREL GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COCA SYSTEMS SLGarcia Coca AlfonsoGarcia Coca Alfonso

Beneficial owner (UBO)

Garcia Coca Alfonso100 %

Individual · ultimate beneficial owner · since 27/07/2009

Beneficial owner network map

2 nodes Person Company
COCA SYSTEMS SLGarcia Coca AlfonsoGarcia Coca Alfonso

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 2
  2. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 2
  3. DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 2
  4. ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 2
  5. ConstituciónPublished 27/07/2009· Registered 16/07/2009· I/A 1
  6. Declaración de unipersonalidadPublished 27/07/2009· Registered 16/07/2009· I/A 1
  7. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 1

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 27/07/2009Declaración de unipersonalidad

    GARCIA COCA ALFONSO

Capital · events

  1. 27/07/2009Constitución
    Initial capital: 3 600,00 €

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. 31/01/2019#5234530
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COCA SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GARCIA COCA ALFONSO. Nombramientos. Liquidador: GARCIA COCA ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 26803 , F 130, S 8, H M 483007, I/A 2 (24.01.19).
  2. 27/07/2009#320356
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCA SYSTEMS SL. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: INVESTIGACION Y DESARROLLO DE SISTEMAS ECOLOGICOS ANTICONTAMINANTES. FABRICACION Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS METALICOS. FABRICACION DECRISTALES ESPECIALES…

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 2009

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/ TORRES QUEVEDO 13 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector