COMPOALUCHE SL

Hoja M56915· NIF B80421043

Struck off · 30/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPOALUCHE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3357 · Folio 132 · Hoja M56915
StatusBaja

Activity

COMPOALUCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 May 2010 to 30 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 5
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 5
  3. DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 5
  4. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 06/05/2010· Registered 27/04/2010· I/A 4

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción
  3. 06/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2015#3168150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPOALUCHE SL. Ceses/Dimisiones. Adm. Unico: CABRERA MATEOS QUINTIN. Nombramientos. Liquidador: CABRERA MATEOS QUINTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3357 , F 132, S 8, H M 56915, I/A 5 (23.01.15).
  2. 06/05/2010#709769
    Modificaciones estatutarias
    COMPOALUCHE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 3357 , F 132, S 8, H M 56915, I/A 4 (27.04.10).

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

Team on the website

…

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