COTERA LA CASA SOCIEDAD LIMITADA
Hoja AB24264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 13/08/2014
Legal information
Legal information for COTERA LA CASA SOCIEDAD LIMITADA
Activity
COTERA LA CASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 13 August 2014. The Spanish commercial register has published 11 filings for this company, from 13 August 2014 to 10 August 2015, across 8 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La gestión, administración y arrendamientos de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Former
- Graells Ferrer Gloria De La CruzCeased on 10/08/2015Administrador SolidarioLiquiSoliLiquidador Solidario
- Gil Hernandez GabrielCeased on 10/08/2015Administrador SolidarioLiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 3
- NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 3
- DisoluciónPublished 10/08/2015· Registered 03/08/2015· I/A 3
- ExtinciónPublished 10/08/2015· Registered 03/08/2015· I/A 3
- Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 2
- NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 2
- Ampliación de capitalPublished 10/08/2015· Registered 03/08/2015· I/A 2
- Modificaciones estatutariasPublished 10/08/2015· Registered 03/08/2015· I/A 2
- ConstituciónPublished 13/08/2014· Registered 07/08/2014· I/A 1
- Declaración de unipersonalidadPublished 13/08/2014· Registered 07/08/2014· I/A 1
- NombramientosPublished 13/08/2014· Registered 07/08/2014· I/A 1
Capital · events
- 10/08/2015Ampliación de capitalResulting capital: 63 000,00 € (+28 000,00 €)
- 13/08/2014ConstituciónInitial capital: 35 000,00 €
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)
- 10/08/2015#3457051Ceses/DimisionesNombramientosDisoluciónExtinción
COTERA LA CASA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: GRAELLS FERRER GLORIA DE LA CRUZ;GIL HERNANDEZ GABRIEL. Adm. Solid.: GRAELLS FERRER GLORIA DE LA CRUZ;GIL HERNANDEZ GABRIEL. Nombramientos. LiquiSoli: GIL HERNANDEZ GABRIEL;GRAELLS FERRER… - 10/08/2015#3457050Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
COTERA LA CASA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL HERNANDEZ GABRIEL. Nombramientos. Adm. Solid.: GRAELLS FERRER GLORIA DE LA CRUZ;GIL HERNANDEZ GABRIEL. Ampliación de capital. Capital: 28.000… - 13/08/2014#2931671ConstituciónDeclaración de unipersonalidadNombramientos
COTERA LA CASA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.14. Objeto social: La gestión, administración y arrendamientos de todo tipo de bienes inmuebles. Domicilio: C/ MONTEARAGON 20 - PEDANIA DE LA FELIPA (CHINCHILLA DE MONTE-A…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.