COTRAC SL

Hoja B62677· NIF B08660938

Struck off · 29/12/2023Barcelona

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for COTRAC SL

NIF

Hoja registral

IRUS1000327905461

Legal formSociedad Limitada (SL)

LocalityBarcelona

StatusLiquidada

Activity

COTRAC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 15 January 2009 to 29 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Jovani Bonfill Joaquin
Consejero
Ceased on 06/02/2015
Jovani Gonzalez Ricardo
Consejero
Ceased on 06/02/2015
Baron Paredes Agustin
Administrador Único
Ceased on 26/01/2015
Fernandez Fernandez Luis
Consejero
Ceased on 23/11/2011
Fernandez Alvarez Jose Luis
Liquidador
Ceased on 20/12/2023

Authorised representatives

Former

Fernandez Alvarez Susana
Apoderado Solidario
Ceased on 20/12/2023

Directors network map

58 nodes Person Company

Registered actos

Revocaciones Published 29/12/2023· Registered 20/12/2023· I/A 18
Nombramientos Published 29/12/2023· Registered 20/12/2023· I/A 18
Extinción Published 29/12/2023· Registered 20/12/2023· I/A 18
Revocaciones Published 16/02/2015· Registered 06/02/2015· I/A 17
Nombramientos Published 16/02/2015· Registered 06/02/2015· I/A 16
Revocaciones Published 03/02/2015· Registered 26/01/2015· I/A 15
Nombramientos Published 03/02/2015· Registered 26/01/2015· I/A 15
Modificaciones estatutarias Published 03/02/2015· Registered 26/01/2015· I/A 15
Cambio de domicilio social Published 03/02/2015· Registered 26/01/2015· I/A 15
Revocaciones Published 07/12/2011· Registered 23/11/2011· I/A 14
Nombramientos Published 07/12/2011· Registered 23/11/2011· I/A 14
Nombramientos Published 17/07/2009· Registered 07/07/2009· I/A 13
Revocaciones Published 15/01/2009· Registered 02/01/2009· I/A 12
Nombramientos Published 15/01/2009· Registered 02/01/2009· I/A 12

Changes

29/12/2023Extinción
03/02/2015Cambio de domicilio social
PS SAN GERVASIO Num.12 P.2 PTA.3 (BARCELONA)
03/02/2015Modificaciones estatutarias

Timeline (BORME)

29/12/2023#7863094

RevocacionesNombramientosExtinción

COTRAC SL. Revocaciones. ADM.UNICO: FERNANDEZ ALVAREZ JOSE LUIS. ADM.SUPLENTE: FERNANDEZ ALVAREZ SUSANA. LIQUIDADOR: FERNANDEZ ALVAREZ JOSE LUIS. Nombramientos. LIQUIDADOR: FERNANDEZ ALVAREZ JOSE LUIS. Extinción. Datos registrales. T 24003 , F 74, S …

16/02/2015#3191758

Revocaciones

COTRAC SL. Revocaciones. APODERADO: JOVANI GONZALEZ RICARDO;JOVANI BONFILL JOAQUIN. Datos registrales. T 24003 , F 74, S 8, H B 62677, I/A 17 ( 6.02.15).

16/02/2015#3191757

Nombramientos

COTRAC SL. Nombramientos. APODERAD.SOL: FERNANDEZ ALVAREZ SUSANA. Datos registrales. T 24003 , F 74, S 8, H B 62677, I/A 16 ( 6.02.15).

03/02/2015#3171919

RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social

COTRAC SL. Revocaciones. ADM.UNICO: BARON PAREDES AGUSTIN. Nombramientos. ADM.UNICO: FERNANDEZ ALVAREZ JOSE LUIS. ADM.SUPLENTE: FERNANDEZ ALVAREZ SUSANA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10,20,30 DE LOS ESTATUTOS SOCIALES. C…

07/12/2011#1490925

RevocacionesNombramientos

COTRAC SL. Revocaciones. CONSEJERO: JOVANI BONFILL JOAQUIN. PRESIDENTE: JOVANI BONFILL JOAQUIN. CONSEJERO: FERNANDEZ FERNANDEZ LUIS. SECRETARIO: FERNANDEZ FERNANDEZ LUIS. CONSEJERO: JOVANI GONZALEZ RICARDO. CONS. DELEG.: JOVANI GONZALEZ RICARDO. Nomb…

17/07/2009#308843

Nombramientos

COTRAC SL. Nombramientos. APODERADO: FERNANDEZ FERNANDEZ LUIS;JOVANI BONFILL JOAQUIN. Datos registrales. T 24003 , F 72, S 8, H B 62677, I/A 13 ( 7.07.09).

15/01/2009#10186

RevocacionesNombramientos

COTRAC SL. Revocaciones. ADMINISTR.: JOVANI BONFILL JOAQUIN;FERNANDEZ FERNANDEZ LUIS. Nombramientos. CONSEJERO: JOVANI BONFILL JOAQUIN. PRESIDENTE: JOVANI BONFILL JOAQUIN. CONSEJERO: FERNANDEZ FERNANDEZ LUIS. SECRETARIO: FERNANDEZ FERNANDEZ LUIS. CON…

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 addressPS SAN GERVASIO Num.12 P.2 PTA.3 (BARCELONA), Barcelona

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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector