COMERCIAL KOFERKE SL

Hoja M172521· NIF B81420804

Struck off · 29/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMERCIAL KOFERKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10931 · Folio 139 · Hoja M172521
StatusBaja

Activity

COMERCIAL KOFERKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 March 2009 to 29 March 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cobos Puyol Maria Pilar100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 6
  2. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 6
  3. DisoluciónPublished 29/03/2016· Registered 17/03/2016· I/A 6
  4. ExtinciónPublished 29/03/2016· Registered 17/03/2016· I/A 6
  5. Declaración de unipersonalidadPublished 04/09/2014· Registered 26/08/2014· I/A 5
  6. Ceses/DimisionesPublished 11/04/2014· Registered 03/04/2014· I/A 4
  7. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 4
  8. Modificaciones estatutariasPublished 11/04/2014· Registered 03/04/2014· I/A 4
  9. Cambio de domicilio socialPublished 11/04/2014· Registered 03/04/2014· I/A 4
  10. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
  11. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 3
  12. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 29/03/2016Disolución
  2. 29/03/2016Extinción
  3. 04/09/2014Declaración de unipersonalidad

    COBOS PUYOL MARIA PILAR

  4. 11/04/2014Cambio de domicilio social

    PASEO SAN FRANCISCO DE SALES 26 1º B (MADRID)

  5. 11/04/2014Modificaciones estatutarias
  6. 10/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2016#3786958
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL KOFERKE SL. Ceses/Dimisiones. Adm. Unico: COBOS PUYOL MARIA PILAR. Nombramientos. Liquidador: COBOS PUYOL MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 10931 , F 139, S 8, H M 172521, I/A 6 (17.03.16).
  2. 04/09/2014#2956472
    Declaración de unipersonalidad
    COMERCIAL KOFERKE SL. Declaración de unipersonalidad. Socio único: COBOS PUYOL MARIA PILAR. Datos registrales. T 10931 , F 139, S 8, H M 172521, I/A 5 (26.08.14).
  3. 11/04/2014#2763699
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMERCIAL KOFERKE SL. Ceses/Dimisiones. Adm. Solid.: COBOS PUYOL MARIA PILAR;COBOS PUYOL BELEN. Nombramientos. Adm. Unico: COBOS PUYOL MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 10/03/2009#112684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL KOFERKE SL. Ceses/Dimisiones. Adm. Unico: COBOS DAZA FERNANDO. Nombramientos. Adm. Solid.: COBOS PUYOL MARIA PILAR;COBOS PUYOL BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

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 addressPASEO SAN FRANCISCO DE SALES 26 1º B (MADRID), 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