COTENA SL

Hoja M36673· NIF B78679222

Struck off · 26/02/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
295 600,00 €

Legal information

Legal information for COTENA SL

NIF
Hoja registral
IRUS1000242415546
Legal formSociedad Limitada (SL)
Share capital295 600,00 €
LocalityMadrid
Register referenceTomo 2062 · Folio 96 · Hoja M36673
StatusLiquidada

Activity

COTENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 20 April 2016 to 26 February 2025, across 6 distinct types of filing. Its registered share capital is 295 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
COTENA SLLopez-Bravo Velasco Jose JoaquinLopez-Bravo Velasco …KARAWA INVERSIONES SLKARAWA INVERSIONES SLDINTEL 10 SADINTEL 10 SASERRANO 60 SASERRANO 60 SACOFIVAL HOLDING SACOFIVAL HOLDING SACOFIGESTION S G I I C SACOFIGESTION S G I I …

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 9
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 9
  3. DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 9
  4. ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 9
  5. Ampliación de capitalPublished 09/04/2019· Registered 02/04/2019· I/A 8
  6. Modificaciones estatutariasPublished 20/04/2016· Registered 13/04/2016· I/A 7

Changes

  1. 26/02/2025Disolución
  2. 26/02/2025Extinción
  3. 20/04/2016Modificaciones estatutarias

Capital · events

  1. 09/04/2019Ampliación de capital
    Resulting capital: 295 600,00 € (+265 549,39 €)

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. 26/02/2025#8511634
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COTENA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BRAVO VELASCO JOSE JOAQUIN. Nombramientos. Liquidador: LOPEZ-BRAVO VELASCO JOSE JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 36673, I/A 9 (19.02.25).
  2. 09/04/2019#5347835
    Ampliación de capital
    COTENA SL. Ampliación de capital. Capital: 265.549,39 Euros. Resultante Suscrito: 295.600,00 Euros. Datos registrales. T 2062 , F 96, S 8, H M 36673, I/A 8 ( 2.04.19).
  3. 20/04/2016#3820922
    Modificaciones estatutarias
    COTENA SL. Modificaciones estatutarias. Se introduce el ARTICULO 8 BIS.-. Datos registrales. T 2062 , F 96, S 8, H M 36673, I/A 7 (13.04.16).

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 addressFERNANDO EL CATOLICO, 84, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.