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COCON SL

Hoja IP829

Struck off · 21/03/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COCON SL(R.M. SANTA CRUZ DE LA PALMA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19 · Folio 108 · Hoja IP829

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 10/03/2023· I/A 8
  2. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 8
  3. DisoluciónPublished 21/03/2023· Registered 10/03/2023· I/A 8
  4. ExtinciónPublished 21/03/2023· Registered 10/03/2023· I/A 8
  5. NombramientosPublished 02/08/2018· Registered 17/07/2018· I/A 7
  6. RevocacionesPublished 25/05/2018· Registered 09/05/2018· I/A 6
  7. Modificaciones estatutariasPublished 07/03/2014· Registered 28/02/2014· I/A 5
  8. Cambio de domicilio socialPublished 07/03/2014· Registered 28/02/2014· I/A 5
  9. NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 4

Timeline (BORME)

  1. 21/03/2023#7446400
    Ceses/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).
  2. 02/08/2018#4995608
    Nombramientos
    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).
  3. 25/05/2018#4896507
    Revocaciones
    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).
  4. 07/03/2014#2707731
    Modificaciones 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 …
  5. 02/02/2009#45834
    Nombramientos
    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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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