COCON SL
Hoja IP829· NIF B38010815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COCON SL
Activity
COCON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 2 February 2009 to 21 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hofmeyer Hans DetlefCeased on 10/03/2023Liquidador
Authorised representatives
Former
- Ortega Hernandez Miguel AngelCeased on 10/03/2023Apoderado
- Bernardo Miguel Buchberger WisgicklCeased on 09/05/2018Apoderado
- Hernandez Gomez Maria GuadalupeCeased on 09/05/2018Apoderado
Directors network map
Registered actos
Changes
- 21/03/2023Disolución
- 21/03/2023Extinción
- 07/03/2014Cambio de domicilio social
C/ TENIENTE GENERAL GONZALEZ DEL YERRO 11 (LLANOS DE ARIDANE (LOS))
- 07/03/2014Modificaciones estatutarias
Timeline (BORME)
- 21/03/2023#7446400Ceses/DimisionesNombramientosDisoluciónExtinción
COCON SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: HOFMEYER HANS DETLEF. Nombramientos. Liquidador: HOFMEYER HANS DETLEF. Disolución. Voluntaria. Extinción. Datos registrales. T 19 , F 108, S 8, H IP 829, I/A 8 (10.03.23).
- 02/08/2018#4995608Nombramientos
COCON SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: ORTEGA HERNANDEZ MIGUEL ANGEL. Datos registrales. T 19 , F 108, S 8, H IP 829, I/A 7 (17.07.18).
- 25/05/2018#4896507Revocaciones
COCON SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: BERNARDO MIGUEL BUCHBERGER WISGICKL;HERNANDEZ GOMEZ MARIA GUADALUPE. Datos registrales. T 19 , F 108, S 8, H IP 829, I/A 6 ( 9.05.18).
- 07/03/2014#2707731Modificaciones estatutariasCambio de domicilio social
COCON SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- La Sociedad tendrá su domicilio en Calle Teniente General González del Yerro, número 11, término municipal de Los Llanos de Aridane, Isla de … - 02/02/2009#45834Nombramientos
COCON SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: HERNANDEZ GOMEZ MARIA GUADALUPE. Datos registrales. T 19 , F 107, S 8, H IP 829, I/A 4 (20.01.09).
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 — Santa Cruz de Tenerife — are listed together, with their address.