CORESER SL EN LIQUIDACION
Hoja M120073· NIF B78648425
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FUNDACION ALESS LEQUIO
Legal information
Legal information for CORESER SL EN LIQUIDACION
Activity
CORESER SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 18 November 2011 to 14 December 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- FUNDACION ALESS LEQUIOSince 05/12/2022Liquidador
Former
- Palomo Hervias AurelioCeased on 05/12/2022Administrador Único
- Samper Palomo AntonioCeased on 10/11/2021ConsejeroSecretarioApoderado
- Alonso Juan-ManuelCeased on 10/11/2021Consejero
- Gordon Hulton MarkCeased on 27/09/2021Consejero
- Samper Martinez Jose-AntonioCeased on 25/09/2013Consejero
Authorised representatives
Current
- Garcia Obregon Ana VictoriaSince 05/12/2022Representante
- Godia Rada Manuel MariaSince 10/11/2021Apoderado Mancomunado
- Cutanda Gonzalez RaulSince 10/11/2021Apoderado Mancomunado
Former
- Fluixa Villarrubia Joaquin SalvadorCeased on 25/09/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- FUNDACION ALESS LEQUIO100 %
Legal entity · since 14/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FUNDACION ALESS LEQUIO100 %
Legal entity · since 14/12/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 19
- Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 19
- NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 19
- DisoluciónPublished 14/12/2022· Registered 05/12/2022· I/A 19
- RevocacionesPublished 17/11/2021· Registered 10/11/2021· I/A 18
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 17
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 16
- Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 15
- Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 14
- RevocacionesPublished 03/10/2013· Registered 25/09/2013· I/A 14
- NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 14
- NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 13
Changes
- 14/12/2022Cambio de denominación social
CORESER SL→CORESER SL EN LIQUIDACION
- 14/12/2022Declaración de unipersonalidad
FUNDACION ALESS LEQUIO
- 14/12/2022Disolución
Timeline (BORME)
- 14/12/2022#7290802Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
CORESER SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: FUNDACION ALESS LEQUIO. Ceses/Dimisiones. Adm. Unico: PALOMO HERVIAS AURELIO. Nombramientos. Liquidador: FUNDACION ALESS LEQUIO. Representan: GARCIA OBREGON ANA VICTORIA. Disoluc… - 17/11/2021#6685894
Company name: CORESER SL
RevocacionesCORESER SL. Revocaciones. Apo.D.Gral.: ALONSO JUAN-MANUEL. Apoderado: SAMPER PALOMO ANTONIO. Datos registrales. T 18182 , F 129, S 8, H M 120073, I/A 18 (10.11.21).
- 17/11/2021#6685893
Company name: CORESER SL
NombramientosCORESER SL. Nombramientos. Apo.Manc.: GODIA RADA MANUEL MARIA;CUTANDA GONZALEZ RAUL. Datos registrales. T 18182 , F 128, S 8, H M 120073, I/A 17 (10.11.21).
- 17/11/2021#6685892
Company name: CORESER SL
NombramientosCORESER SL. Nombramientos. Adm. Unico: PALOMO HERVIAS AURELIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 18182 , F 128, S 8, H M 120073, I/A 16 (10.11.21).
- 04/10/2021#6625576
Company name: CORESER SL
Ceses/DimisionesCORESER SL. Ceses/Dimisiones. Consejero: PALOMO HERVIAS AURELIO. Presidente: PALOMO HERVIAS AURELIO. Consejero: SAMPER PALOMO ANTONIO. Secretario: SAMPER PALOMO ANTONIO. Consejero: GORDON HULTON MARK. Datos registrales. T 18182 , F 127, S 8, H M 1200… - 03/10/2013#2475424
Company name: CORESER SL
Ceses/DimisionesRevocacionesNombramientosCORESER SL. Ceses/Dimisiones. Consejero: SAMPER MARTINEZ JOSE-ANTONIO. Presidente: SAMPER MARTINEZ JOSE-ANTONIO. Consejero: PALOMO HERVIAS AURELIO. Secretario: PALOMO HERVIAS AURELIO. Consejero: ALONSO JUAN-MANUEL. Revocaciones. Apo.Manc.: SAMPER PAL… - 18/11/2011#1462996
Company name: CORESER SL
NombramientosCORESER SL. Nombramientos. Apo.Manc.: SAMPER PALOMO ANTONIO;FLUIXA VILLARRUBIA JOAQUIN SALVADOR. Datos registrales. T 18182 , F 126, S 8, H M 120073, I/A 13 ( 4.11.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.