COGRAIN SOCIEDAD LIMITADA

Hoja GR7029

Struck off · 22/02/2017Granada
Legal form :
Sociedad Limitada (SL)
Share capital :
705 000,00 €

Legal information

Legal information for COGRAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital705 000,00 €
Register referenceTomo 1343 · Folio 71 · Hoja GR7029
Former names
COGRAIN SOCIEDAD ANONIMA2009-01-13 → 2016-12-30
StatusBaja

Activity

COGRAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 14 filings for this company, from 13 January 2009 to 22 February 2017, across 8 distinct types of filing. Its registered share capital is 705 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • TUYSER SA100 %

    Legal entity · since 22/02/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TUYSER SA100 %

Legal entity · since 22/02/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2017· Registered 15/02/2017· I/A 13
  2. Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 13
  3. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 13
  4. DisoluciónPublished 22/02/2017· Registered 15/02/2017· I/A 13
  5. ExtinciónPublished 22/02/2017· Registered 15/02/2017· I/A 13
  6. Ceses/DimisionesPublished 30/12/2016· Registered 22/12/2016· I/A 12
  7. NombramientosPublished 30/12/2016· Registered 22/12/2016· I/A 12
  8. Reducción de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 12
  9. Ampliación de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 12
  10. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 11
  11. Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 10
  12. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 10
  13. Modificaciones estatutariasPublished 06/08/2012· Registered 26/07/2012· I/A 10
  14. Ampliación de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 9

Capital · events

  1. 30/12/2016Reducción de capitalAmpliación de capital
    −3 560 777,00 €
  2. 13/01/2009Ampliación de capital
    Resulting capital: 705 000,00 €

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. 22/02/2017#4258034
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    COGRAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TUYSER SA. Ceses/Dimisiones. Liquidador M: MILLAN GONZALEZ JOSE;PADIAL GUTIERREZ JUAN JOSE. Adm. Mancom.: PADIAL GUTIERREZ JUAN JOSE;MILLAN GONZALEZ JOSE. Nombramientos. Liquidad…
  2. 30/12/2016#4178890

    Company name: COGRAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    COGRAIN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: COGRAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PADIAL GUTIERREZ JUAN JOSE;MILLAN GONZALEZ JOSE. Nombramientos. Adm. Mancom.: PADIAL GUTIERREZ JUAN JOSE;M…
  3. 06/11/2012#1971146

    Company name: COGRAIN SOCIEDAD ANONIMA

    Nombramientos
    COGRAIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: MILLAN GONZALEZ FRANCISCO. Datos registrales. T 1343 , F 70, S 8, H GR 7029, I/A 11 (25.10.12).
  4. 06/08/2012#1846731

    Company name: COGRAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COGRAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PADIAL GUTIERREZ JUAN JOSE. Nombramientos. Adm. Mancom.: PADIAL GUTIERREZ JUAN JOSE;MILLAN GONZALEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 13/01/2009#5901

    Company name: COGRAIN SOCIEDAD ANONIMA

    Ampliación de capital
    COGRAIN SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 405.000,00 Euros. Desembolsado: 405.000,00 Euros. Resultante Suscrito: 705.000,00 Euros. Resultante Desembolsado: 705.000,00 Euros. Datos registrales. T 679 , F 225, S 8, H GR 7029, I/A 9 (31…

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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province