COMITER INTERMEDIACIONES SL

Hoja M487546

Struck off · 05/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2009

Legal information

Legal information for COMITER INTERMEDIACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2009
Register referenceTomo 27055 · Folio 68 · Hoja M487546
StatusBaja

Activity

COMITER INTERMEDIACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2009. The Spanish commercial register has published 15 filings for this company, from 19 October 2009 to 5 September 2012, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS. INSTALACIONES DE CUALQUIER NATUR.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMITER INTERMEDIACIO…Loidi Santamaria Jose JuanLoidi Santamaria Jos…DESARROLLOS EMPRESARIALES GRENOBLE SLDESARROLLOS EMPRESAR…BASQUE TIMBER TECHNOLOGIES SLBASQUE TIMBER TECHNO…

Beneficial owner (UBO)

Loidi Santamaria Jose Juan100 %

Individual · ultimate beneficial owner · since 03/03/2010

Beneficial owner network map

4 nodes Person Company
COMITER INTERMEDIACIO…Loidi Santamaria Jose JuanLoidi Santamaria Jos…DESARROLLOS EMPRESARIALES GRENOBLE SLDESARROLLOS EMPRESAR…BASQUE TIMBER TECHNOLOGIES SLBASQUE TIMBER TECHNO…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 5
  2. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 5
  3. DisoluciónPublished 05/09/2012· Registered 27/08/2012· I/A 5
  4. ExtinciónPublished 05/09/2012· Registered 27/08/2012· I/A 5
  5. Ceses/DimisionesPublished 11/10/2011· Registered 28/09/2011· I/A 4
  6. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 4
  7. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 3
  8. Declaración de unipersonalidadPublished 03/03/2010· Registered 19/02/2010· I/A 2
  9. Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 2
  10. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 2
  11. Cambio de domicilio socialPublished 03/03/2010· Registered 19/02/2010· I/A 2
  12. Cambio de objeto socialPublished 03/03/2010· Registered 19/02/2010· I/A 2
  13. ConstituciónPublished 19/10/2009· Registered 02/10/2009· I/A 1
  14. NombramientosPublished 19/10/2009· Registered 02/10/2009· I/A 1

Capital · events

  1. 19/10/2009Constitución
    Initial capital: 3 006,00 €

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. 05/09/2012#1883337
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMITER INTERMEDIACIONES SL. Ceses/Dimisiones. Adm. Unico: PRATS FERNANDEZ BEATRIZ. Nombramientos. Liquidador: PRATS FERNANDEZ BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 27055 , F 68, S 8, H M 487546, I/A 5 (27.08.12).
  2. 11/10/2011#1407936
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMITER INTERMEDIACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PRATS FERNANDEZ BEATRIZ. Ceses/Dimisiones. Adm. Unico: LOIDI SANTAMARIA JOSE JUAN. Nombramientos. Adm. Unico: PRATS FERNANDEZ BEATRIZ. Datos registrales. T 27055 …
  3. 14/07/2011#1301213
    Nombramientos
    COMITER INTERMEDIACIONES SL. Nombramientos. Apoderado: PRATS FERNANDEZ BEATRIZ. Datos registrales. T 27055 , F 66, S 8, H M 487546, I/A 3 ( 5.07.11).
  4. 03/03/2010#616635
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    COMITER INTERMEDIACIONES SL. Declaración de unipersonalidad. Socio único: LOIDI SANTAMARIA JOSE JUAN. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LOIDI SANTAMARIA JOSE JUAN. Cambio de domicilio social. C/ IVAN MARTIN…
  5. 19/10/2009#423341
    ConstituciónNombramientos
    COMITER INTERMEDIACIONES SL. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: LA REALIZACION DE ACTIVIDADES DE INTERNET, ASI COMO EL SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION. Domicilio: C/ LEON FELIPE - Nº16-BIS (COSLADA). Ca…

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· Incorporated 2009

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/ IVAN MARTINEZ 1 (BRUNETE), 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