COTIEMPO SL

Hoja MA30648· NIF B29872033

Struck off · 11/03/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COTIEMPO SL

NIF
Hoja registral
IRUS1000417847476
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 4598 · Folio 93 · Hoja MA30648
StatusLiquidada

Activity

COTIEMPO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 11 March 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

La administración de empresas, la organización y dirección de sus departamentos de recursos humanos, la realización de trabajos administrativos contables, fiscales y laborales y la representación de las mismas ante otras entidades, públicas o privadas, en los ámbitos relacion.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • DIAMOND RESORTS (EUROPE) LIMITED100 %

    Legal entity · since 11/03/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DIAMOND RESORTS (EUROPE) LIMITED100 %

Legal entity · since 11/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2013· Registered 26/02/2013· I/A 29
  2. RevocacionesPublished 11/03/2013· Registered 26/02/2013· I/A 29
  3. DisoluciónPublished 11/03/2013· Registered 26/02/2013· I/A 29
  4. ExtinciónPublished 11/03/2013· Registered 26/02/2013· I/A 29
  5. RevocacionesPublished 15/04/2010· Registered 29/03/2010· I/A 27
  6. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 26
  7. Ceses/DimisionesPublished 23/01/2009· Registered 02/01/2009· I/A 25
  8. NombramientosPublished 23/01/2009· Registered 02/01/2009· I/A 25
  9. Cambio de objeto socialPublished 23/01/2009· Registered 02/01/2009· I/A 24

Changes

  1. 11/03/2013Disolución
  2. 11/03/2013Extinción
  3. 23/01/2009Cambio de objeto social

    La administración de empresas, la organización y dirección de sus departamentos de recursos humanos, la realización de trabajos administrativos contables, fiscales y laborales y la representación de las mismas ante otras entidades, públicas o privadas, en los ámbitos relacion.

Timeline (BORME)

  1. 11/03/2013#2170465
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COTIEMPO SL. Ceses/Dimisiones. Adm. Unico: BENTLEY CHARLES ALAN. Socio único: DIAMOND RESORTS (EUROPE) LIMITED. Revocaciones. Apoderado: MOLERO DOMINGUEZ FRANCISCA. Apo.Manc.: LORENZO NASCO ANTONIO MANUEL;RUMEU DE LORENZO CACERES MARIA FATIMA;LORENZO…
  2. 19/07/2012#1823322
    COTIEMPO SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAMOND RESORTS (EUROPE) LTD. Datos registrales. T 4598, L 3506, F 93, S 8, H MA 30648, I/A 28 ( 6.07.12).
  3. 15/04/2010#676727
    Revocaciones
    COTIEMPO SL. Revocaciones. Apoderado: CACERES BOISO MIGUEL;PALENCIANO OLIVAREZ ANTONIO DANIEL;KANDEL MARTIN MITCHEL. Datos registrales. T 4598, L 3506, F 93, S 8, H MA 30648, I/A 27 (29.03.10).
  4. 22/06/2009#270047
    Ceses/Dimisiones
    COTIEMPO SL. Ceses/Dimisiones. Apoderado: ALVAREZ GARCIA MIGUEL ANGEL. Datos registrales. T 4598, L 3506, F 93, S 8, H MA 30648, I/A 26 ( 9.06.09).
  5. 23/01/2009#28665
    Ceses/DimisionesNombramientos
    COTIEMPO SL. Ceses/Dimisiones. Adm. Unico: KANDEL MARTIN MITCHEL. Nombramientos. Adm. Unico: BENTLEY CHARLES ALAN. Datos registrales. T 4598, L 3506, F 93, S 8, H MA 30648, I/A 25 ( 2.01.09).
  6. 23/01/2009#28664
    Cambio de objeto social
    COTIEMPO SL. Cambio de objeto social. La administración de empresas, la organización y dirección de sus departamentos de recursos humanos, la realización de trabajos administrativos contables, fiscales y laborales y la representación de las mismas an…

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 addressMijas, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province