COMOMIN DE TUBERIAS SL
Hoja CA37075· NIF B11039054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMOMIN DE TUBERIAS SL
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
- CONSTRUCCIONES DE TUBERIAS INDUSTRIALES SLCeased on 10/12/2012Administrador Único
- GRUPO NAVEC SERVICIOS INDUSTRIALES SLCeased on 10/12/2012Socio único
Authorised representatives
Former
- De Los Rios Soto Jose LuisCeased on 10/12/2012Apoderado
- Ramirez Muñoz Ismael DiegoCeased on 10/12/2012Apoderado
Auditors
Former
- DELOITTE SLCeased on 05/03/2013Auditor
Directors network map
Cap table · shareholdings
- GRUPO ESFIROV SERVICIOS INDUSTRIALES SL(formerly GRUPO NAVEC SERVICIOS INDUSTRIALES SL)100 %
Legal entity · since 17/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ESFIROV SERVICIOS INDUSTRIALES SL100 %Vigente
Legal entity · since 17/12/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/03/2013· Registered 05/03/2013· I/A 12
- ExtinciónPublished 13/03/2013· Registered 05/03/2013· I/A 12
- Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 11
- RevocacionesPublished 17/12/2012· Registered 10/12/2012· I/A 11
- DisoluciónPublished 17/12/2012· Registered 10/12/2012· I/A 11
- ExtinciónPublished 17/12/2012· Registered 10/12/2012· I/A 11
- ReeleccionesPublished 13/04/2012· Registered 31/03/2012· I/A 11
- ReeleccionesPublished 04/05/2011· Registered 12/04/2011· I/A 10
- Modificaciones estatutariasPublished 04/09/2009· Registered 05/08/2009· I/A 9
Changes
- 13/03/2013Disolución
- 13/03/2013Extinción
- 17/12/2012Disolución
- 17/12/2012Extinción
- 04/09/2009Modificaciones estatutarias
Timeline (BORME)
- 13/03/2013#2174765DisoluciónExtinción
COMOMIN DE TUBERIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 1913 , F 177, S 8, H CA 37075, I/A 12 ( 5.03.13).
- 17/12/2012#2038769Ceses/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… - 13/04/2012#1683944Reelecciones
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).
- 04/05/2011#1196566Reelecciones
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… - 04/09/2009#372585Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.