COCINAS ON LINE SL
Hoja NA30485· NIF B20830485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COCINAS ON LINE SL
Activity
COCINAS ON LINE SL is a Sociedad Limitada (SL) with its registered office in Viana (Navarra). The Spanish commercial register has published 5 filings for this company, from 13 October 2010 to 17 March 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Urrutia Bazan ArnaldoCeased on 04/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- LOGISIETE SL100 %
Legal entity · since 07/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOGISIETE SL100 %Vigente
Legal entity · since 07/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2016· Registered 04/03/2016· I/A 4
- DisoluciónPublished 17/03/2016· Registered 04/03/2016· I/A 4
- ExtinciónPublished 17/03/2016· Registered 04/03/2016· I/A 4
- Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 3
- Cambio de domicilio socialPublished 13/10/2010· Registered 01/10/2010· I/A 00002
Changes
- 17/03/2016Disolución
- 17/03/2016Extinción
- 07/07/2015Declaración de unipersonalidad
LOGISIETE SL
- 13/10/2010Cambio de domicilio social
CARRETERA A MENDAVIA, POL
Timeline (BORME)
- 17/03/2016#3773828Ceses/DimisionesDisoluciónExtinción
COCINAS ON LINE SL. Ceses/Dimisiones. Adm. Unico: URRUTIA BAZAN ARNALDO. Disolución. Fusion. Extinción. Datos registrales. T 1534 , F 145, S 8, H NA 30485, I/A 4 ( 4.03.16).
- 07/07/2015#3403585Declaración de unipersonalidad
COCINAS ON LINE SL. Declaración de unipersonalidad. Socio único: LOGISIETE SL. Datos registrales. T 1534 , F 145, S 8, H NA 30485, I/A 3 (29.06.15).
- 13/10/2010#905818Cambio de domicilio social
COCINAS ON LINE SL. Cambio de domicilio social. CARRETERA A MENDAVIA, POL. IND. AU 17-11 (VIANA). Datos registrales. T 1534 , F 144, S 8, H NA030485, I/A00002 ( 1.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.