COCKTAIL-BUSINESS SA
Hoja MU77765· NIF A53767976
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COCKTAIL-BUSINESS SA
Activity
COCKTAIL-BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 10 June 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- AGRICULTURA ONE WORLD, SOCIEDAD LIMITADACeased on 03/06/2014Sociedades absorbidas
- Vicente Solana RosCeased on 03/06/2014Administrador Único
- Cerda Sanjuan RamonCeased on 13/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 4
- Fusión por absorciónPublished 10/06/2014· Registered 03/06/2014· I/A 4
- DisoluciónPublished 10/06/2014· Registered 03/06/2014· I/A 4
- ExtinciónPublished 10/06/2014· Registered 03/06/2014· I/A 4
- Cambio de domicilio socialPublished 08/04/2014· Registered 01/04/2014· I/A 3
- Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 2
- NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 2
- Cambio de domicilio socialPublished 24/01/2012· Registered 13/01/2012· I/A 2
Changes
- 10/06/2014Disolución
- 10/06/2014Extinción
- 10/06/2014Fusión por absorción
- 08/04/2014Cambio de domicilio social
CTRA POZO ALEDO, KM 3, DOLORES DE PACHECO Km (TORRE-PACHECO)
- 24/01/2012Cambio de domicilio social
C/ LANZAROTE 79 (SAN JAVIER)
Timeline (BORME)
- 10/06/2014#2843921Ceses/DimisionesFusión por absorciónDisoluciónExtinción
COCKTAIL-BUSINESS SA. Ceses/Dimisiones. Adm. Unico: VICENTE SOLANA ROS. Fusión por absorción. Sociedades absorbidas: AGRICULTURA ONE WORLD, SOCIEDAD LIMITADA. AGRICOLA NENUFAR S.L. VEGETABLES PREMIUM, SOCIEDAD LIMITADA. AGRICOLA MONTERREY SOCIEDAD LI… - 08/04/2014#2757343Cambio de domicilio social
COCKTAIL-BUSINESS SA. Cambio de domicilio social. CTRA POZO ALEDO, KM 3, DOLORES DE PACHECO Km (TORRE-PACHECO). Datos registrales. T 2861 , F 163, S 8, H MU 77765, I/A 3 ( 1.04.14).
- 18/01/2013#2078267
COCKTAIL-BUSINESS SA. Otros conceptos: Se hace constar= la emision y entrega a los accionistas de esta sociedad segun las acciones suscritas por cada uno de ellos, de cuatro titulos multiples de la misma serie representativos de las acciones al porta… - 24/01/2012#1552030Ceses/DimisionesNombramientosCambio de domicilio social
COCKTAIL-BUSINESS SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: VICENTE SOLANA ROS. Cambio de domicilio social. C/ LANZAROTE 79 (SAN JAVIER). Datos registrales. T 2861 , F 163, S 8, H MU 77765, I/A 2 (13.01.12).
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 — Murcia — are listed together, with their address.