COTELAM ORTIZ SOCIEDAD LIMITADA

Hoja Z53747· NIF B99351504

Struck off · 24/11/2016Zaragoza
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/09/2012

Legal information

Legal information for COTELAM ORTIZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415610761
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/09/2012
Register referenceTomo 3927 · Folio 203 · Hoja Z53747
StatusLiquidada

Activity

COTELAM ORTIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 18 September 2012. The Spanish commercial register has published 8 filings for this company, from 18 September 2012 to 24 November 2016, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

Impermeabilizaciones y aislamiento en todo tipo de edificios y construcciones, por cualquier procedimiento, y venta de productos para la impermeabilización y aislamiento.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COTELAM ORTIZ SOCIEDA…Ortiz Lainez Eustaquio JoaquinOrtiz Lainez Eustaqu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COTELAM ORTIZ SOCIEDA…Ortiz Lainez Eustaquio JoaquinOrtiz Lainez Eustaqu…

Beneficial owner (UBO)

Ortiz Lainez Eustaquio Joaquin100 %

Individual · ultimate beneficial owner · since 18/09/2012

Beneficial owner network map

2 nodes Person Company
COTELAM ORTIZ SOCIEDA…Ortiz Lainez Eustaquio JoaquinOrtiz Lainez Eustaqu…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 3
  2. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 3
  3. DisoluciónPublished 24/11/2016· Registered 16/11/2016· I/A 3
  4. ExtinciónPublished 24/11/2016· Registered 16/11/2016· I/A 3
  5. Modificaciones estatutariasPublished 09/10/2013· Registered 30/09/2013· I/A 2
  6. ConstituciónPublished 18/09/2012· Registered 06/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 18/09/2012· Registered 06/09/2012· I/A 1
  8. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 1

Changes

  1. 24/11/2016Disolución
  2. 24/11/2016Extinción
  3. 09/10/2013Modificaciones estatutarias
  4. 18/09/2012Declaración de unipersonalidad

    ORTIZ LAINEZ EUSTAQUIO JOAQUIN

Capital · events

  1. 18/09/2012Constitución
    Initial capital: 10 000,00 €

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. 24/11/2016#4125285
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COTELAM ORTIZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ LAINEZ EUSTAQUIO JOAQUIN. Nombramientos. Liquidador: ORTIZ LAINEZ EUSTAQUIO JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3927 , F 203, S 8, H Z 53747, I/A 3 (16.…
  2. 09/10/2013#2484141
    Modificaciones estatutarias
    COTELAM ORTIZ SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO DECIMONOVENO.- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINISTRADOR.- El cargo de administrador será retribuido y compatible con el sueldo que perciba si además es empleado d…
  3. 18/09/2012#1898623
    ConstituciónDeclaración de unipersonalidadNombramientos
    COTELAM ORTIZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: Impermeabilizaciones y aislamiento en todo tipo de edificios y construcciones, por cualquier procedimiento, y venta de productos para la impermeabilizaci…

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 addressCTRA DE MADRID Km 314, 8 - NAVE 4-B, POLIGONO JESUS (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector