COKE & GONZA SL

Hoja M460575· NIF B85414472

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Carrasco Maria-Dolores

Legal information

Legal information for COKE & GONZA SL

NIF
Hoja registral
IRUS1000281970050
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 25558 · Folio 107 · Hoja M460575
StatusVigente

Activity

COKE & GONZA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 11 February 2009 to 4 June 2014, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COKE & GONZA SLSanchez Carrasco Maria DoloresSanchez Carrasco Mar…SANCARR PARTY SLSANCARR PARTY SLDEHALO MINENA SLDEHALO MINENA SLDOSIEXPRES SLDOSIEXPRES SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 6
  2. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 6
  3. Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 6
  4. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 5
  5. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 5
  6. Modificaciones estatutariasPublished 16/05/2014· Registered 08/05/2014· I/A 5
  7. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 4
  8. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 4
  9. Modificaciones estatutariasPublished 14/05/2014· Registered 06/05/2014· I/A 4
  10. Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 3
  11. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 3
  12. Modificaciones estatutariasPublished 11/02/2009· Registered 30/01/2009· I/A 3

Changes

  1. 04/06/2014Modificaciones estatutarias
  2. 16/05/2014Modificaciones estatutarias
  3. 14/05/2014Modificaciones estatutarias
  4. 11/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2014#2835360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COKE & GONZA SL. Ceses/Dimisiones. Adm. Solid.: NIETO MARIANINI GUSTAVO;HIDALGO CORDERO ANIBAL. Nombramientos. Adm. Unico: SANCHEZ CARRASCO MARIA-DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  2. 16/05/2014#2805924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COKE & GONZA SL. Ceses/Dimisiones. Adm. Unico: NIETO MARIANINI GUSTAVO. Nombramientos. Adm. Solid.: NIETO MARIANINI GUSTAVO;HIDALGO CORDERO ANIBAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  3. 14/05/2014#2803614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COKE & GONZA SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO CORDERO ANIBAL;NIETO MARIANINI GUSTAVO. Nombramientos. Adm. Unico: NIETO MARIANINI GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 11/02/2009#64678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COKE & GONZA SL. Ceses/Dimisiones. Adm. Unico: DIAZ PLAZA MANUEL. Nombramientos. Adm. Solid.: HIDALGO CORDERO ANIBAL;NIETO MARIANINI GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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/ REAL 18, MADRID, PINTO
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector