COFACE FACTORING ESPAÑA SL

Hoja M421763· NIF B84914282

Struck off · 25/04/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COFACE FACTORING ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25553 · Folio 57 · Hoja M421763
StatusBaja

Activity

COFACE FACTORING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 17 December 2009 to 25 April 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 16
  2. RevocacionesPublished 25/04/2017· Registered 17/04/2017· I/A 16
  3. NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 16
  4. DisoluciónPublished 25/04/2017· Registered 17/04/2017· I/A 16
  5. ExtinciónPublished 25/04/2017· Registered 17/04/2017· I/A 16
  6. RevocacionesPublished 21/11/2014· Registered 14/11/2014· I/A 15
  7. Ceses/DimisionesPublished 02/10/2014· Registered 22/09/2014· I/A 14
  8. NombramientosPublished 02/10/2014· Registered 22/09/2014· I/A 14
  9. RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 13
  10. RevocacionesPublished 01/04/2013· Registered 20/03/2013· I/A 12
  11. ReeleccionesPublished 21/02/2012· Registered 10/02/2012· I/A 11
  12. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 10
  13. NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 9

Changes

  1. 25/04/2017Disolución
  2. 25/04/2017Extinción

Timeline (BORME)

  1. 25/04/2017#4348809
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COFACE FACTORING ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MONEO CUÑADO MARCELINO. Revocaciones. Apo.Sol.: ESNAOLA MICHELENA ENRIQUE;BALTAR ESTEVEZ VICTOR;SANTACANA BOFARULL PILAR;RAMIREZ FERRANDIS ALBERTO;SOTELO FERNANDEZ VICTORINO. Apo.Man.Soli: CAR…
  2. 21/11/2014#3076108
    Revocaciones
    COFACE FACTORING ESPAÑA SL. Revocaciones. Apoderado: MENDOZA ALVAREZ JAVIER. Datos registrales. T 25553 , F 56, S 8, H M 421763, I/A 15 (14.11.14).
  3. 02/10/2014#2992702
    Ceses/DimisionesNombramientos
    COFACE FACTORING ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SABORIDO MODIA JUAN. Nombramientos. Adm. Unico: MONEO CUÑADO MARCELINO. Datos registrales. T 25553 , F 56, S 8, H M 421763, I/A 14 (22.09.14).
  4. 16/07/2013#2372169
    Revocaciones
    COFACE FACTORING ESPAÑA SL. Revocaciones. Apoderado: ESCUDERO CONESA GONZALO. Datos registrales. T 25553 , F 56, S 8, H M 421763, I/A 13 ( 8.07.13).
  5. 01/04/2013#2201032
    Revocaciones
    COFACE FACTORING ESPAÑA SL. Revocaciones. Apoderado: RODRIGUEZ LUACES GUILLERMO. Apo.Sol.: CAMPOS FERRON HILARIO;LAINEZ PERDIGUERO MARIA JESUS. Datos registrales. T 25553 , F 56, S 8, H M 421763, I/A 12 (20.03.13).
  6. 21/02/2012#1603665
    Reelecciones
    COFACE FACTORING ESPAÑA SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25553 , F 56, S 8, H M 421763, I/A 11 (10.02.12).
  7. 18/03/2011#1129040
    Nombramientos
    COFACE FACTORING ESPAÑA SL. Nombramientos. Apo.Sol.: BUXENS ANGULO PABLO CALIXTO;LAINEZ PERDIGUERO MARIA JESUS. Datos registrales. T 25553 , F 55, S 8, H M 421763, I/A 10 ( 8.03.11).
  8. 17/12/2009#514549
    Nombramientos
    COFACE FACTORING ESPAÑA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 25553 , F 55, S 8, H M 421763, I/A 9 ( 4.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province