COFIBE CAPITAL SL

Hoja MA113309· NIF B93182368

Struck off · 05/01/2016Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2012

Legal information

Legal information for COFIBE CAPITAL SL

NIF
Hoja registral
IRUS1000419682796
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2012
LocalityMálaga
Register referenceTomo 5001 · Folio 186 · Hoja MA113309
StatusLiquidada

Activity

COFIBE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 March 2012. The Spanish commercial register has published 10 filings for this company, from 30 April 2012 to 5 January 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, disfrute, administración en general y enajenación de valores mobiliarios y otros activos financieros para compensar, por una adecuadacomposición de sus activos, los riesgos y los tipos de rendimientos, sin participación mayoritaria económica o política en otras Sociedades.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
COFIBE CAPITAL SLBenjumea Du Bois PatriciaBenjumea Du Bois Pat…COFIBE ENERGIA SLCOFIBE ENERGIA SLCOFIBE SLCOFIBE SL

Cap table · shareholdings

  • COFIBE SL100 %

    Legal entity · since 30/04/2012 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
COFIBE CAPITAL SLCOFIBE SLCOFIBE SLCOFIBE INTERNACIONAL SLCOFIBE INTERNACIONAL…COFIBE ENERGIA SLCOFIBE ENERGIA SLCOFIBE PATRIMONIAL SLCOFIBE PATRIMONIAL SL

Beneficial owner (UBO)

COFIBE SL100 %Vigente

Legal entity · since 30/04/2012

Beneficial owner network map

5 nodes Person Company
COFIBE CAPITAL SLCOFIBE SLCOFIBE SLCOFIBE INTERNACIONAL SLCOFIBE INTERNACIONAL…COFIBE ENERGIA SLCOFIBE ENERGIA SLCOFIBE PATRIMONIAL SLCOFIBE PATRIMONIAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2016· Registered 24/12/2015· I/A 3
  2. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 3
  3. DisoluciónPublished 05/01/2016· Registered 24/12/2015· I/A 3
  4. ExtinciónPublished 05/01/2016· Registered 24/12/2015· I/A 3
  5. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 2
  6. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 2
  7. Modificaciones estatutariasPublished 11/02/2015· Registered 03/02/2015· I/A 2
  8. ConstituciónPublished 30/04/2012· Registered 16/04/2012· I/A 1
  9. Declaración de unipersonalidadPublished 30/04/2012· Registered 16/04/2012· I/A 1
  10. NombramientosPublished 30/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 05/01/2016Disolución
  2. 05/01/2016Extinción
  3. 11/02/2015Modificaciones estatutarias
  4. 30/04/2012Declaración de unipersonalidad

    COFIBE SL

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 3 010,00 €

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. 05/01/2016#10483102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COFIBE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BENJUMEA DU BOIS PATRICIA. Nombramientos. Liquidador: BENJUMEA DU BOIS PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5001, L 3908, F 186, S 8, H MA113309, I/A 3 (24.12.15).
  2. 11/02/2015#3187012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COFIBE CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: BENJUMEA DU BOIS PATRICIA;FIGUERAS BENJUMEA ALMUDENA MARIA. Nombramientos. Adm. Unico: BENJUMEA DU BOIS PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
  3. 30/04/2012#1706699
    ConstituciónDeclaración de unipersonalidadNombramientos
    COFIBE CAPITAL SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: La adquisición, disfrute, administración en general y enajenación de valores mobiliarios y otros activos financieros para compensar, por una adecuadacomposición de sus …

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· Incorporated 2012

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 addressC/ SALITRE 11 3& - OFICINA 4 (MALAGA), Málaga
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector