COMEX INTEGRACION SL

Hoja Z34802· NIF B50991827

Struck off · 22/08/2012Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 006,00 €

Legal information

Legal information for COMEX INTEGRACION SL

NIF
Hoja registral
IRUS1000415022039
Legal formSociedad Limitada (SL)
Share capital90 006,00 €
LocalityZaragoza
Register referenceTomo 3012 · Folio 217 · Hoja Z34802
StatusLiquidada

Activity

COMEX INTEGRACION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 18 August 2009 to 22 August 2012, across 7 distinct types of filing. Its registered share capital is 90 006,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • HIBERUS TECNOLOGIAS DE LA INFORMACION SOCIEDAD LIM100 %

    Legal entity · since 21/08/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HIBERUS TECNOLOGIAS DE LA INFORMACION SOCIEDAD LIM100 %

Legal entity · since 21/08/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 9
  2. RevocacionesPublished 22/08/2012· Registered 09/08/2012· I/A 9
  3. DisoluciónPublished 22/08/2012· Registered 09/08/2012· I/A 9
  4. ExtinciónPublished 22/08/2012· Registered 09/08/2012· I/A 9
  5. Declaración de unipersonalidadPublished 21/08/2012· Registered 07/08/2012· I/A 8
  6. Cambio de domicilio socialPublished 28/05/2012· Registered 15/05/2012· I/A 7
  7. Ampliación de capitalPublished 18/08/2009· Registered 07/08/2009· I/A 6

Changes

  1. 22/08/2012Disolución
  2. 22/08/2012Extinción
  3. 21/08/2012Declaración de unipersonalidad

    HIBERUS TECNOLOGIAS DE LA INFORMACION SOCIEDAD LIM

  4. 28/05/2012Cambio de domicilio social

    POLIG EMPRESARIAL PLAZA, CALLE BARI 25 DUP (ZARAGOZA)

Capital · events

  1. 18/08/2009Ampliación de capital
    Resulting capital: 90 006,00 € (+43 600,00 €)

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. 22/08/2012#1869381
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COMEX INTEGRACION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ SANTIAGO. Revocaciones. Apo.Sol.: UZURIAGA LABENA MARIA ARANZAZU. Disolución. Fusion. Extinción. Datos registrales. T 3012 , F 217, S 8, H Z 34802, I/A 9 ( 9.08.12).
  2. 21/08/2012#1867398
    Declaración de unipersonalidad
    COMEX INTEGRACION SL. Declaración de unipersonalidad. Socio único: HIBERUS TECNOLOGIAS DE LA INFORMACION SOCIEDAD LIM. Datos registrales. T 3012 , F 217, S 8, H Z 34802, I/A 8 ( 7.08.12).
  3. 28/05/2012#1743855
    Cambio de domicilio social
    COMEX INTEGRACION SL. Cambio de domicilio social. POLIG EMPRESARIAL PLAZA, CALLE BARI 25 DUP (ZARAGOZA). Datos registrales. T 3012 , F 217, S 8, H Z 34802, I/A 7 (15.05.12).
  4. 18/08/2009#351535
    Ampliación de capital
    COMEX INTEGRACION SL. Ampliación de capital. Capital: 43.600,00 Euros. Resultante Suscrito: 90.006,00 Euros. Datos registrales. T 3012 , F 217, S 8, H Z 34802, I/A 6 ( 7.08.09).

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 addressPOLIG EMPRESARIAL PLAZA, CALLE BARI 25 DUP (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province