filings.es

COTEXMUR SA

Hoja C52226· NIF B10928166

Struck off · 29/11/2018A Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COTEXMUR SA(R.M. A CORUÑA)

NIF
Hoja registral
IRUS1000128055567
Legal formSociedad Anónima (SA)
Register referenceTomo 3534 · Folio 109 · Hoja C52226

Activity

COTEXMUR SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 24 December 2014 to 29 November 2018, across 8 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 5
  2. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 5
  3. DisoluciónPublished 29/11/2018· Registered 22/11/2018· I/A 5
  4. ExtinciónPublished 29/11/2018· Registered 22/11/2018· I/A 5
  5. ReeleccionesPublished 26/12/2017· Registered 15/12/2017· I/A 4
  6. RevocacionesPublished 19/02/2015· Registered 09/02/2015· I/A 3
  7. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 2

Changes

  1. 29/11/2018Disolución
  2. 29/11/2018Extinción
  3. 24/12/2014Cambio de domicilio social

    CTRA DE LA ESTACION Km 0 - SIGUEIRO (OROSO)

  4. 24/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2018#5151999
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COTEXMUR SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PUENTES Y CALZADAS INFRAESTRUCTURAS S.L. Adm. Unico: PUENTES Y CALZADAS INFRAESTRUCTURAS S.L. Nombramientos. Liquidador: PUENTES Y CALZADAS INFRAESTRUCTURAS S.L. Disolución. Voluntaria. Extinc…
  2. 26/12/2017#4675292
    Reelecciones
    COTEXMUR SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: PUENTES Y CALZADAS INFRAESTRUCTURAS S.L. Datos registrales. T 3534 , F 108, S 8, H C 52226, I/A 4 (15.12.17).
  3. 19/02/2015#3200233
    Revocaciones
    COTEXMUR SA(R.M. A CORUÑA). Revocaciones. Apoderado: RODRIGUEZ CORTIÑAS MANUEL. Datos registrales. T 3534 , F 108, S 8, H C 52226, I/A 3 ( 9.02.15).
  4. 24/12/2014#3125188
    Modificaciones estatutariasCambio de domicilio social
    COTEXMUR SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. 17. Funcionamiento Junta Gral.-. Cambio de domicilio social. CTRA DE LA ESTACION Km 0 - SIGUEIRO (OROSO). Datos registrales. T 3534 , F 108, S 8, H C …

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.