COOPERIA DESARROLLOS WEB SL
Hoja M552744· NIF B86629300
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2013
Legal information
Legal information for COOPERIA DESARROLLOS WEB SL
Activity
COOPERIA DESARROLLOS WEB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 12 February 2013. The Spanish commercial register has published 9 filings for this company, from 12 February 2013 to 22 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
1. El asesoramiento en materia económica, contable y financiera. 2. La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. 3. La investigaciónde mercados y promoción del comercio exterior...
Directors and representatives
Directors
Former
- Cuenca Guevara AgustinCeased on 15/11/2021Administrador Único
- Salvador Nanclares ManuelCeased on 14/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- NEUROK SL(formerly ASPGEMS SL)100 %
Legal entity · since 22/06/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NEUROK SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 4
- DisoluciónPublished 22/11/2021· Registered 15/11/2021· I/A 4
- ExtinciónPublished 22/11/2021· Registered 15/11/2021· I/A 4
- Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 3
- Declaración de unipersonalidadPublished 22/06/2016· Registered 14/06/2016· I/A 2
- Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 2
- NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 2
- ConstituciónPublished 12/02/2013· Registered 05/02/2013· I/A 1
- NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 1
Changes
- 22/11/2021Disolución
- 22/11/2021Extinción
- 10/03/2021Cambio de domicilio social
C/ LABASTIDA 1 (MADRID)
- 22/06/2016Declaración de unipersonalidad
ASPGEMS SL
Capital · events
- 12/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2021#6692336Ceses/DimisionesDisoluciónExtinción
COOPERIA DESARROLLOS WEB SL. Ceses/Dimisiones. Adm. Unico: CUENCA GUEVARA AGUSTIN. Disolución. Fusion. Extinción. Datos registrales. T 30715 , F 60, S 8, H M 552744, I/A 4 (15.11.21).
- 10/03/2021#6300674Cambio de domicilio social
COOPERIA DESARROLLOS WEB SL. Cambio de domicilio social. C/ LABASTIDA 1 (MADRID). Datos registrales. T 30715 , F 60, S 8, H M 552744, I/A 3 ( 3.03.21).
- 22/06/2016#3911368Declaración de unipersonalidadCeses/DimisionesNombramientos
COOPERIA DESARROLLOS WEB SL. Declaración de unipersonalidad. Socio único: ASPGEMS SL. Ceses/Dimisiones. Adm. Unico: SALVADOR NANCLARES MANUEL. Nombramientos. Adm. Unico: CUENCA GUEVARA AGUSTIN. Datos registrales. T 30715 , F 60, S 8, H M 552744, I/A … - 12/02/2013#2121423ConstituciónNombramientos
COOPERIA DESARROLLOS WEB SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: 1. El asesoramiento en materia económica, contable y financiera. 2. La participación en proyectos industriales y comerciales mediante la suscripción de accion…
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
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.