COTE ENGLOBA3 SL

Hoja TE5469· NIF B44247096

Struck off · 04/01/2017Teruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/09/2012
Former name :
COTE CABEZAS Y LARA 360 SL

Legal information

Legal information for COTE ENGLOBA3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/09/2012
LocalityTeruel
Registro MercantilTERUEL
Register referenceTomo 248 · Folio 91 · Hoja TE5469
Former names
COTE CABEZAS Y LARA 360 SL2012-11-05 → 2013-09-19
StatusExtinguida

Activity

COTE ENGLOBA3 SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 26 September 2012. The Spanish commercial register has published 8 filings for this company, from 5 November 2012 to 4 January 2017, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Centro de investigación, valoración funcional, actividad física y tratamiento fisioterápico.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Cote Saez Luis100 %

    Individual · since 30/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COTE ENGLOBA3 SLCote Saez LuisCote Saez Luis

Beneficial owner (UBO)

Cote Saez Luis100 %

Individual · ultimate beneficial owner · since 30/05/2013

Beneficial owner network map

2 nodes Person Company
COTE ENGLOBA3 SLCote Saez LuisCote Saez Luis

Registered actos

  1. Ceses/DimisionesPublished 04/01/2017· Registered 26/12/2016· I/A 4
  2. NombramientosPublished 04/01/2017· Registered 26/12/2016· I/A 4
  3. DisoluciónPublished 04/01/2017· Registered 26/12/2016· I/A 4
  4. ExtinciónPublished 04/01/2017· Registered 26/12/2016· I/A 4
  5. Cambio de denominación socialPublished 19/09/2013· Registered 14/08/2013· I/A 3
  6. Declaración de unipersonalidadPublished 30/05/2013· Registered 14/05/2013· I/A 2
  7. ConstituciónPublished 05/11/2012· Registered 15/10/2012· I/A 1
  8. NombramientosPublished 05/11/2012· Registered 15/10/2012· I/A 1

Changes

  1. 04/01/2017Cambio de denominación social

    COTE CABEZAS Y LARA 360 SL→COTE ENGLOBA3 SL

  2. 04/01/2017Disolución
  3. 04/01/2017Extinción
  4. 30/05/2013Declaración de unipersonalidad

    COTE SAEZ LUIS

Capital · events

  1. 05/11/2012Constitución
    Initial capital: 3 600,00 €

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. 04/01/2017#10496706
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COTE ENGLOBA3 SL. Ceses/Dimisiones. Adm. Unico: COTE SAEZ LUIS. Nombramientos. Liquidador: COTE SAEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 248, L 248, F 91, S 8, H TE 5469, I/A 4 (26.12.16).
  2. 19/09/2013#2456368

    Company name: COTE CABEZAS Y LARA 360 SL

    Cambio de denominación social
    COTE CABEZAS Y LARA 360 SL. Cambio de denominación social. COTE ENGLOBA3 SL. Datos registrales. T 248, L 248, F 91, S 8, H TE 5469, I/A 3 (14.08.13).
  3. 30/05/2013#2301232

    Company name: COTE CABEZAS Y LARA 360 SL

    Declaración de unipersonalidad
    COTE CABEZAS Y LARA 360 SL. Declaración de unipersonalidad. Socio único: COTE SAEZ LUIS. Datos registrales. T 248, L 248, F 91, S 8, H TE 5469, I/A 2 (14.05.13).
  4. 05/11/2012#1970161

    Company name: COTE CABEZAS Y LARA 360 SL

    ConstituciónNombramientos
    COTE CABEZAS Y LARA 360 SL. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: Centro de investigación, valoración funcional, actividad física y tratamiento fisioterápico. Domicilio: AVDA DE SAGUNTO 116 - NAVE 5 (TERUEL). Capital: 3.600,…

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 2012

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 addressAVDA DE SAGUNTO 116 - NAVE 5 (TERUEL), Teruel
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 — Teruel — are listed together, with their address.

Prospect this province