CORSOTEL-5 SL

Hoja M270750· NIF B82861592

Struck off · 22/04/2010Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 052 212,00 €

Legal information

Legal information for CORSOTEL-5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 052 212,00 €
Register referenceTomo 26742 · Folio 68 · Hoja M270750
StatusBaja

Activity

CORSOTEL-5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 22 April 2010, across 6 distinct types of filing. Its registered share capital is 1 052 212,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/04/2010· Registered 09/04/2010· I/A 14
  2. Reducción de capitalPublished 20/04/2010· Registered 08/04/2010· I/A 13
  3. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 12
  4. ReeleccionesPublished 30/11/2009· Registered 18/11/2009· I/A 11
  5. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 10
  6. RevocacionesPublished 06/07/2009· Registered 25/06/2009· I/A 10
  7. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 10
  8. ReeleccionesPublished 02/04/2009· Registered 23/03/2009· I/A 9

Changes

  1. 22/04/2010Extinción

Capital · events

  1. 20/04/2010Reducción de capital
    Resulting capital: 1 052 212,00 €

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. 22/04/2010#687356
    Extinción
    CORSOTEL-5 SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "TECAMIRA SL" .- Disolución. Fusion. Extinción. Datos registrales. T 26742 , F 68, S 8, H M 270750, I/A 14 ( 9.04.10).
  2. 20/04/2010#682315
    Reducción de capital
    CORSOTEL-5 SL. Reducción de capital. Importe reducción: 147.788,00 Euros. Resultante Suscrito: 1.052.212,00 Euros. Otros conceptos: RENUMERADAS LAS 1.052.212 PARTICIPACIONES SOCIALES DE LA SOCIEDAD CORRELATIVAMENTE A PARTIR DEL NUMERO 1, MODIFICANDO …
  3. 20/04/2010#682314
    Nombramientos
    CORSOTEL-5 SL. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 26742 , F 66, S 8, H M 270750, I/A 12 ( 8.04.10).
  4. 30/11/2009#489190
    Reelecciones
    CORSOTEL-5 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26742 , F 66, S 8, H M 270750, I/A 11 (18.11.09).
  5. 06/07/2009#292571
    Ceses/DimisionesRevocacionesNombramientos
    CORSOTEL-5 SL. Ceses/Dimisiones. Presidente: CALERO CUEVAS RUFINO. Secretario: GRACIA EMBID MARIA ISABEL. Consejero: GRACIA EMBID MARIA ISABEL;CALERO CUEVAS RUFINO;CALERO GRACIA MARIA TERESA;CALERO GRACIA LUIS CARLOS;CALERO GRACIA RAFAEL;CALERO GRACI…
  6. 02/04/2009#152423
    Reelecciones
    CORSOTEL-5 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 16003 , F 93, S 8, H M 270750, I/A 9 (23.03.09).

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