COMOMIN DE TUBERIAS SL

Hoja CA37075· NIF B11039054

Struck off · 13/03/2013Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMOMIN DE TUBERIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1913 · Folio 177 · Hoja CA37075
StatusBaja

Activity

COMOMIN DE TUBERIAS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 4 September 2009 to 13 March 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMOMIN DE TUBERIAS SLGRUPO NAVEC SERVICIOS INDUSTRIALES SLGRUPO NAVEC SERVICIO…

Beneficial owner (UBO)

GRUPO ESFIROV SERVICIOS INDUSTRIALES SL100 %Vigente

Legal entity · since 17/12/2012

Beneficial owner network map

2 nodes Person Company
COMOMIN DE TUBERIAS SLGRUPO NAVEC SERVICIOS INDUSTRIALES SLGRUPO NAVEC SERVICIO…

Registered actos

  1. DisoluciónPublished 13/03/2013· Registered 05/03/2013· I/A 12
  2. ExtinciónPublished 13/03/2013· Registered 05/03/2013· I/A 12
  3. Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 11
  4. RevocacionesPublished 17/12/2012· Registered 10/12/2012· I/A 11
  5. DisoluciónPublished 17/12/2012· Registered 10/12/2012· I/A 11
  6. ExtinciónPublished 17/12/2012· Registered 10/12/2012· I/A 11
  7. ReeleccionesPublished 13/04/2012· Registered 31/03/2012· I/A 11
  8. ReeleccionesPublished 04/05/2011· Registered 12/04/2011· I/A 10
  9. Modificaciones estatutariasPublished 04/09/2009· Registered 05/08/2009· I/A 9

Changes

  1. 13/03/2013Disolución
  2. 13/03/2013Extinción
  3. 17/12/2012Disolución
  4. 17/12/2012Extinción
  5. 04/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2013#2174765
    DisoluciónExtinción
    COMOMIN DE TUBERIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 1913 , F 177, S 8, H CA 37075, I/A 12 ( 5.03.13).
  2. 17/12/2012#2038769
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COMOMIN DE TUBERIAS SL. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES DE TUBERIAS INDUSTRIALES SL. Socio único: GRUPO NAVEC SERVICIOS INDUSTRIALES SL. Revocaciones. Apoderado: RAMIREZ MUÑOZ ISMAEL DIEGO;DE LOS RIOS SOTO JOSE LUIS. Otros conceptos: A l
  3. 13/04/2012#1683944
    Reelecciones
    COMOMIN DE TUBERIAS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1913 , F 177, S 8, H CA 37075, I/A 11 (31.03.12).
  4. 04/05/2011#1196566
    Reelecciones
    COMOMIN DE TUBERIAS SL. Reelecciones. Auditor: DELOITTE SL. Otros conceptos: Cambio de denominacion del Socio Unico de la Sociedad "COMOMIN DE TUBERIAS SL", que de denominarse "Construcciones de Tuberías Industriales SL", pasa a llamarse "GRUPO NAVEC
  5. 04/09/2009#372585
    Modificaciones estatutarias
    COMOMIN DE TUBERIAS SL. Modificaciones estatutarias. articulo 7. resumen. Datos registrales. T 1913 , F 175, S 8, H CA 37075, I/A 9 ( 5.08.09).

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 addressAlgeciras, Cádiz
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 — Cádiz — are listed together, with their address.