COMIDAS Y BIENESTAR SA
Hoja M14645· NIF A79845806
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMIDAS Y BIENESTAR SA
Activity
COMIDAS Y BIENESTAR SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 October 2013 to 31 May 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cobo Vega Maria LuisaCeased on 23/05/2017PresidenteConsejero
- Perez Minayo Esparza CarmenCeased on 23/05/2017VicepresidenteConsejero Delegado SolidarioConsejero
- Cobo Vega Maria Del MarCeased on 31/05/2017ConsejeroVicesecret.Vicesecretario
- Cobo Vega NuriaCeased on 23/05/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 18
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 18
- DisoluciónPublished 31/05/2017· Registered 23/05/2017· I/A 18
- ExtinciónPublished 31/05/2017· Registered 23/05/2017· I/A 18
- ReeleccionesPublished 24/10/2013· Registered 17/10/2013· I/A 17
Changes
- 31/05/2017Disolución
- 31/05/2017Extinción
Timeline (BORME)
- 31/05/2017#4397795Ceses/DimisionesNombramientosDisoluciónExtinción
COMIDAS Y BIENESTAR SA. Ceses/Dimisiones. Consejero: COBO VEGA NURIA. Cons.Del.Sol: COBO VEGA NURIA. Consejero: PEREZ MINAYO ESPARZA CARMEN. Cons.Del.Sol: PEREZ MINAYO ESPARZA CARMEN. Consejero: COBO VEGA MARIA LUISA. Presidente: COBO VEGA MARIA LUIS… - 24/10/2013#2507376Reelecciones
COMIDAS Y BIENESTAR SA. Reelecciones. Consejero: COBO VEGA NURIA. Cons.Del.Sol: COBO VEGA NURIA. Consejero: PEREZ MINAYO ESPARZA CARMEN. Cons.Del.Sol: PEREZ MINAYO ESPARZA CARMEN. Consejero: COBO VEGA MARIA LUISA. Presidente: COBO VEGA MARIA LUISA. V…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.