COMPAÑIA COORDINADORA DE GESTION SA

Hoja M141814· NIF A79296992

Struck off · 02/04/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMPAÑIA COORDINADORA DE GESTION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25163 · Folio 70 · Hoja M141814
StatusBaja

Activity

COMPAÑIA COORDINADORA DE GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 2 April 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 9
  2. Fusión por absorciónPublished 02/04/2012· Registered 21/03/2012· I/A 9
  3. Escisión totalPublished 02/04/2012· Registered 21/03/2012· I/A 9
  4. DisoluciónPublished 02/04/2012· Registered 21/03/2012· I/A 9
  5. ExtinciónPublished 02/04/2012· Registered 21/03/2012· I/A 9
  6. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 7

Changes

  1. 02/04/2012Disolución
  2. 02/04/2012Extinción
  3. 02/04/2012Fusión por absorción

Timeline (BORME)

  1. 02/04/2012#1668195
    Ceses/DimisionesFusión por absorciónEscisión totalDisoluciónExtinción
    COMPAÑIA COORDINADORA DE GESTION SA. Ceses/Dimisiones. Representan: IPARRAGUIRRE EGAÑA MARIA DEL CORO;IPARRAGUIRRE EGAÑA MARIA DEL CORO. Adm. Solid.: EGANAR SL;NOVOCTA SL. Otros conceptos: EL PATRIMONIO TOTALMENTE ESCINDIDO DE "COMPAÑIA COORDINADORA …
  2. 06/03/2012#1626931
    COMPAÑIA COORDINADORA DE GESTION SA. Desembolso de dividendos pasivos. Desembolsado: 2.000.442,67 Euros. Datos registrales. T 25163 , F 69, S 8, H M 141814, I/A 8 (24.02.12).
  3. 19/04/2010#680250
    Nombramientos
    COMPAÑIA COORDINADORA DE GESTION SA. Nombramientos. Apoderado: NARANJO SIERRA JOSE MANUEL. Datos registrales. T 25163 , F 68, S 8, H M 141814, I/A 7 ( 6.04.10).

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 addressMadrid
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