CONEGROUP IBERICA SL

Hoja M561954· NIF B86758661

Struck off · 22/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/07/2013

Legal information

Legal information for CONEGROUP IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/07/2013
LocalityMadrid
Register referenceTomo 31222 · Folio 52 · Hoja M561954
StatusBaja

Activity

CONEGROUP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2013. The Spanish commercial register has published 8 filings for this company, from 1 July 2013 to 22 July 2014, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) El comercio al por mayor y al por menor, también a través del comercio electrónico, la importación y la exportación, la representación con o sin depósito, la venta directa de productos y servicios a domicilio del consumidor. En especial, la comercialización de de cigarrillos electrónicos. b) La.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 3
  2. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 3
  3. DisoluciónPublished 22/07/2014· Registered 14/07/2014· I/A 3
  4. ExtinciónPublished 22/07/2014· Registered 14/07/2014· I/A 3
  5. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 2
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 2
  7. ConstituciónPublished 01/07/2013· Registered 24/06/2013· I/A 1
  8. NombramientosPublished 01/07/2013· Registered 24/06/2013· I/A 1

Changes

  1. 22/07/2014Disolución
  2. 22/07/2014Extinción

Capital · events

  1. 01/07/2013Constitución
    Initial capital: 60 000,00 €

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. 22/07/2014#2902102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONEGROUP IBERICA SL. Ceses/Dimisiones. Adm. Unico: CAVARERO SERGIO. Nombramientos. Liquidador: CAVARERO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31222 , F 52, S 8, H M 561954, I/A 3 (14.07.14).
  2. 02/12/2013#2564276
    Ceses/DimisionesNombramientos
    CONEGROUP IBERICA SL. Ceses/Dimisiones. Adm. Unico: GRIMOLDI FABRIZIO. Nombramientos. Adm. Unico: CAVARERO SERGIO. Datos registrales. T 31222 , F 52, S 8, H M 561954, I/A 2 (25.11.13).
  3. 01/07/2013#2349319
    ConstituciónNombramientos
    CONEGROUP IBERICA SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: a) El comercio al por mayor y al por menor, también a través del comercio electrónico, la importación y la exportación, la representación con o sin depósito, la ven…

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 2013

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/ DIEGO DE LEON 47 (MADRID), 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