COGENERA GESTION INTEGRAL SL
Hoja AS40259· NIF B74266826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 267,00 €
- Incorporation :
- 05/10/2009
Legal information
Legal information for COGENERA GESTION INTEGRAL SL
Activity
COGENERA GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 5 October 2009. The Spanish commercial register has published 6 filings for this company, from 5 October 2009 to 20 November 2012, across 6 distinct types of filing. Its registered share capital is 4 267,00 €. It appears in the register as “Baja”.
Corporate purpose
-LA PARTICIPACION EN TODA CLASE DE ENTIDADES MERCANTILES, CUALQUIERA QUE SEA SU NATURALEZA JURIDICA, A TRAVES DE LA ADQUISICION Y TENENCIA DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE LAS MISMAS O MEDIANTE LAFORMALIZACION DE LOS NEGOCIOS JURIDICOS QUE DEN LUGAR A LA CONSTITUCION DE.
Directors and representatives
Directors
Former
- Regadera Rodriguez Juan PabloCeased on 07/11/2012Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 20/11/2012· Registered 07/11/2012· I/A 3
- ExtinciónPublished 20/11/2012· Registered 07/11/2012· I/A 3
- Ampliación de capitalPublished 08/04/2011· Registered 29/03/2011· I/A 2
- Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 2
- ConstituciónPublished 05/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 1
Changes
- 20/11/2012Disolución
- 20/11/2012Extinción
- 08/04/2011Modificaciones estatutarias
Capital · events
- 08/04/2011Ampliación de capitalResulting capital: 4 267,00 € (+1 067,00 €)
- 05/10/2009ConstituciónInitial capital: 3 200,00 €
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)
- 20/11/2012#1991797DisoluciónExtinción
COGENERA GESTION INTEGRAL SL. Disolución. Fusion. Extinción. Datos registrales. T 3811 , F 85, S 8, H AS 40259, I/A 3 ( 7.11.12).
- 08/04/2011#1163425Ampliación de capitalModificaciones estatutarias
COGENERA GESTION INTEGRAL SL. Ampliación de capital. Capital: 1.067,00 Euros. Resultante Suscrito: 4.267,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3811 , F 85, S 8, H AS 40259, I/A 2 (29.03.1… - 05/10/2009#408574ConstituciónNombramientos
COGENERA GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: -LA PARTICIPACION EN TODA CLASE DE ENTIDADES MERCANTILES, CUALQUIERA QUE SEA SU NATURALEZA JURIDICA, A TRAVES DE LA ADQUISICION Y TENENCIA DE ACCIONES O PART…
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 2009
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 — Asturias — are listed together, with their address.