COFETRA, S.L.

Hoja C1372· NIF B15300387

Struck off · 30/03/2022A Coruña
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 101,21 €

Legal information

Legal information for COFETRA, S.L.

NIF
Hoja registral
IRUS1000061647964
Legal formSociedades de responsabilidad limitada
Share capital60 101,21 €
Register referenceTomo 2261 · Folio 124 · Hoja C1372
Former names
COFETRA SL2010-04-26 → 2019-02-06
StatusLiquidada

Activity

COFETRA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 17 filings for this company, from 26 April 2010 to 30 March 2022, across 8 distinct types of filing. Its registered share capital is 60 101,21 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
COFETRA, S.L.Crespo Roca CarlosCrespo Roca CarlosTorrente Lopez BelarminoTorrente Lopez Belar…AGRUTRANS AS PONTES SLAGRUTRANS AS PONTES …

Registered actos

  1. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 20
  2. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 20
  3. DisoluciónPublished 30/03/2022· Registered 23/03/2022· I/A 20
  4. ExtinciónPublished 30/03/2022· Registered 23/03/2022· I/A 20
  5. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 19
  6. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 18
  7. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 18
  8. RevocacionesPublished 13/07/2017· Registered 06/07/2017· I/A 17
  9. Ceses/DimisionesPublished 27/06/2017· Registered 15/06/2017· I/A 16
  10. NombramientosPublished 27/06/2017· Registered 15/06/2017· I/A 16
  11. Ampliación de capitalPublished 27/03/2015· Registered 19/03/2015· I/A 15
  12. Modificaciones estatutariasPublished 27/03/2015· Registered 19/03/2015· I/A 15
  13. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 14
  14. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 14
  15. ReeleccionesPublished 24/03/2014· Registered 14/03/2014· I/A 14
  16. Ceses/DimisionesPublished 26/04/2010· Registered 16/04/2010· I/A 13
  17. NombramientosPublished 26/04/2010· Registered 16/04/2010· I/A 13

Changes

  1. 30/03/2022Disolución
  2. 30/03/2022Extinción
  3. 13/07/2017Cambio de denominación social

    COFETRA SL→COFETRA, S.L.

  4. 27/03/2015Modificaciones estatutarias

Capital · events

  1. 27/03/2015Ampliación de capital
    Resulting capital: 60 101,21 € (+50 485,02 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/03/2022#6884376
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COFETRA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador M: TORRENTE LOPEZ BELARMINO;CRESPO ROCA CARLOS. Consejero: CRESPO ROCA CARLOS;SANTOS SANTOS MANUEL;TORRENTE LOPEZ BELARMINO. Presidente: CRESPO ROCA CARLOS. Vicepresid.: SANTOS SANTOS MANUEL.…
  2. 06/02/2019#5243548

    Company name: COFETRA SL

    Nombramientos
    COFETRA SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: CRESPO ROCA CARLOS;SANTOS SANTOS MANUEL;TORRENTE LOPEZ BELARMINO. Datos registrales. T 2261 , F 123, S 8, H C 1372, I/A 19 (30.01.19).
  3. 05/02/2019#5240970

    Company name: COFETRA SL

    Ceses/DimisionesNombramientos
    COFETRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RAMON MARTINEZ FERNANDO;QUINTAS MANEIRO MANUEL;COUCE PONCE ANTONIO. Presidente: RAMON MARTINEZ FERNANDO. Secretario: COUCE PONCE ANTONIO. Vicepresid.: QUINTAS MANEIRO MANUEL. Nombramientos. Cons…
  4. 13/07/2017#4459879
    Revocaciones
    COFETRA, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: GONZALEZ LAMIGUEIRO ANTONIO. Datos registrales. T 2261 , F 122, S 8, H C 1372, I/A 17 ( 6.07.17).
  5. 27/06/2017#4436229

    Company name: COFETRA SL

    Ceses/DimisionesNombramientos
    COFETRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GARCIA RIVAS JOSE LUIS. Secretario: GARCIA RIVAS JOSE LUIS. Vicepresid.: FERNANDEZ DIAZ JOSE RAMON. Consejero: CRESPO ROCA CARLOS. Presidente: CRESPO ROCA CARLOS. Consejero: FERNANDEZ DIAZ JOSE …
  6. 27/03/2015#3256961

    Company name: COFETRA SL

    Ampliación de capitalModificaciones estatutarias
    COFETRA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 50.485,02 Euros. Resultante Suscrito: 60.101,21 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2261 , F 121, S 8, H C 1372, I/A 15 (19.0…
  7. 24/03/2014#2731528

    Company name: COFETRA SL

    Ceses/DimisionesNombramientosReelecciones
    COFETRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SANTOS SANTOS MANUEL. Secretario: SANTOS SANTOS MANUEL. Nombramientos. Consejero: GARCIA RIVAS JOSE LUIS. Secretario: GARCIA RIVAS JOSE LUIS. Vicepresid.: FERNANDEZ DIAZ JOSE RAMON. Reelecciones…
  8. 26/04/2010#691622

    Company name: COFETRA SL

    Ceses/DimisionesNombramientos
    COFETRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SANCHEZ FANDIÑO JOSE MANUEL. Presidente: SANCHEZ FANDIÑO JOSE MANUEL. Consejero: CASTREJE CANOSA JOSE. Secretario: CASTREJE CANOSA JOSE. Consejero: TORRENTE LOPEZ BELARMINO. Nombramientos. Conse…

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 addressViadeiro, s/n, A CORUÑA, MIÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector