COGENERACION DE ALCALA A I E

Hoja M207326

Struck off · 26/07/2010Madrid
Registered address :

Legal information

Legal information for COGENERACION DE ALCALA A I E

NIF ·
Hoja registral
Register referenceTomo 26413 · Folio 51 · Hoja M207326
StatusBaja

Activity

COGENERACION DE ALCALA A I E has its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 26 February 2009 to 26 July 2010, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • POLISEDA SL100 %

    Legal entity · since 26/07/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
COGENERACION DE ALCAL…POLISEDA SLPOLISEDA SL

Beneficial owner (UBO)

POLISEDA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/07/2010

Beneficial owner network map

2 nodes Person Company
COGENERACION DE ALCAL…POLISEDA SLPOLISEDA SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 27
  2. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 27
  3. DisoluciónPublished 26/07/2010· Registered 13/07/2010· I/A 27
  4. ExtinciónPublished 26/07/2010· Registered 13/07/2010· I/A 27
  5. Declaración de unipersonalidadPublished 26/07/2010· Registered 13/07/2010· I/A 26
  6. Cambio de domicilio socialPublished 18/03/2009· Registered 09/03/2009· I/A 25
  7. Ceses/DimisionesPublished 05/03/2009· Registered 20/02/2009· I/A 24
  8. RevocacionesPublished 05/03/2009· Registered 20/02/2009· I/A 24
  9. NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 24
  10. Modificaciones estatutariasPublished 05/03/2009· Registered 20/02/2009· I/A 24
  11. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 23
  12. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 23
  13. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 23
  14. ReeleccionesPublished 02/03/2009· Registered 18/02/2009· I/A 23
  15. Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 22
  16. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 22
  17. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 21
  18. Ceses/DimisionesPublished 27/02/2009· Registered 17/02/2009· I/A 20
  19. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 20
  20. ReeleccionesPublished 26/02/2009· Registered 16/02/2009· I/A 19
  21. ReeleccionesPublished 26/02/2009· Registered 16/02/2009· I/A 18

Timeline (BORME)

  1. 26/07/2010#818107
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COGENERACION DE ALCALA A I E. Ceses/Dimisiones. Consejero: REQUENA LAVIÑA JOSE-MARIA;GARCIA FERNANDEZ OSCAR;CRESPO GORDO JOSE VICENTE. Presidente: REQUENA LAVIÑA JOSE-MARIA. Secretario: CRESPO GORDO JOSE VICENTE. Nombramientos. Liquidador: CRESPO GOR…
  2. 26/07/2010#818106
    Declaración de unipersonalidad
    COGENERACION DE ALCALA A I E. Declaración de unipersonalidad. Socio único: POLISEDA SL. Datos registrales. T 26413 , F 51, S 8, H M 207326, I/A 26 (13.07.10).
  3. 18/03/2009#126434
    Cambio de domicilio social
    COGENERACION DE ALCALA A I E. Cambio de domicilio social. CTRA DE ALCALA DE HENARES A CAMARMA DE ESTERUELAS (CAMARMA DE ESTERUELAS). Datos registrales. T 26413 , F 50, S 8, H M 207326, I/A 25 ( 9.03.09).
  4. 05/03/2009#103990
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    COGENERACION DE ALCALA A I E. Ceses/Dimisiones. Secretario: DOMINGUEZ RUBIRA SANTIAGO. Consejero: DOMINGUEZ RUBIRA SANTIAGO;GONZALEZ SANCHEZ RAFAEL. Revocaciones. Apo.Manc.: CRESPO GORDO JOSE VICENTE;GARCIA FERNANDEZ OSCAR;REQUENA LAVIÑA JOSE-MARIA;D…
  5. 02/03/2009#97033
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    COGENERACION DE ALCALA A I E. Ceses/Dimisiones. Consejero: MORENO ROYES FRANCISCO;DEL VALLE OLIVARES PULIDO MERCEDES. Presidente: MORENO ROYES FRANCISCO. Consejero: JOSE IGNACIO CASANOVA REY. Revocaciones. Apoderado: MORENO ROYES FRANCISCO. Apo.Manc.…
  6. 27/02/2009#95110
    Ceses/DimisionesNombramientos
    COGENERACION DE ALCALA A I E. Ceses/Dimisiones. SecreNoConsj: OLAZABAL OLARREAGA IGNACIO MARIA. Nombramientos. Secretario: DOMINGUEZ RUBIRA SANTIAGO. Datos registrales. T 26413 , F 49, S 8, H M 207326, I/A 22 (18.02.09).
  7. 27/02/2009#95109
    Nombramientos
    COGENERACION DE ALCALA A I E. Nombramientos. Presidente: MORENO ROYES FRANCISCO. Datos registrales. T 26413 , F 49, S 8, H M 207326, I/A 21 (17.02.09).
  8. 27/02/2009#95108
    Ceses/DimisionesNombramientos
    COGENERACION DE ALCALA A I E. Ceses/Dimisiones. Consejero: ARROYO BROTONS MARIA ROSARIO. Presidente: ARROYO BROTONS MARIA ROSARIO. Nombramientos. Consejero: JOSE IGNACIO CASANOVA REY;DOMINGUEZ RUBIRA SANTIAGO. Datos registrales. T 12888 , F 32, S 8, …
  9. 26/02/2009#92633
    Reelecciones
    COGENERACION DE ALCALA A I E. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 12888 , F 32, S 8, H M 207326, I/A 19 (16.02.09).
  10. 26/02/2009#92632
    Reelecciones
    COGENERACION DE ALCALA A I E. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 12888 , F 32, S 8, H M 207326, I/A 18 (16.02.09).

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

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

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 addressCTRA DE ALCALA DE HENARES A CAMARMA DE ESTERUELAS (CAMARMA DE ESTERUELAS), Madrid
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