COGIKA SL

Hoja MA73610· NIF B92587781

Struck off · 21/03/2016Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COGIKA SL

NIF
Hoja registral
IRUS1000418872483
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Register referenceTomo 3674 · Folio 193 · Hoja MA73610
StatusLiquidada

Activity

COGIKA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 29 December 2009 to 21 March 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COGIKA SLVan 'T Erve Antonius Gerhardus Johannus MariaVan 'T Erve Antonius…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 4
  2. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 4
  3. DisoluciónPublished 21/03/2016· Registered 11/03/2016· I/A 4
  4. ExtinciónPublished 21/03/2016· Registered 11/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 3
  6. Cambio de domicilio socialPublished 29/12/2009· Registered 16/12/2009· I/A 2

Changes

  1. 21/03/2016Disolución
  2. 21/03/2016Extinción
  3. 10/01/2012Cambio de domicilio social

    C/ MORILES 72 (ALHAURIN DE LA TORRE)

  4. 29/12/2009Cambio de domicilio social

    ALAM DE COLON 24 5 4 (MALAGA)

Timeline (BORME)

  1. 21/03/2016#3778254
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COGIKA SL. Ceses/Dimisiones. Adm. Solid.: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA;VAN 'T ERVE NENITA SECUSANA. Nombramientos. Liquidador: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 367…
  2. 10/01/2012#1530385
    Cambio de domicilio social
    COGIKA SL. Cambio de domicilio social. C/ MORILES 72 (ALHAURIN DE LA TORRE). Datos registrales. T 3674, L 2585, F 192, S 8, H MA 73610, I/A 3 (27.12.11).
  3. 29/12/2009#530023
    Cambio de domicilio social
    COGIKA SL. Cambio de domicilio social. ALAM DE COLON 24 5 4 (MALAGA). Datos registrales. T 3674, L 2585, F 192, S 8, H MA 73610, I/A 2 (16.12.09).

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 addressC/ MORILES 72 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, 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