filings.es

COTRAN INFORMATICA SAL

Hoja M197168· NIF A81781981

Struck off · 11/12/2023Madrid
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for COTRAN INFORMATICA SAL

NIF
Hoja registral
IRUS1000259478910
Legal formSociedad Anónima Laboral (SAL)
LocalityPozuelo de Alarcón
Register referenceTomo 12401 · Folio 167 · Hoja M197168

Activity

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 4
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
  3. DisoluciónPublished 11/12/2023· Registered 30/11/2023· I/A 4
  4. ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 4
  5. ReeleccionesPublished 09/08/2023· Registered 02/08/2023· I/A 3
  6. ReeleccionesPublished 08/03/2013· Registered 01/03/2013· I/A 2

Changes

  1. 11/12/2023Disolución
  2. 11/12/2023Extinción

Timeline (BORME)

  1. 11/12/2023#7832618
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COTRAN INFORMATICA SAL. Ceses/Dimisiones. Adm. Unico: VILLAMIEL AVILA JOSE LUIS. Nombramientos. Liquidador: VILLAMIEL AVILA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 12401 , F 167, S 8, H M 197168, I/A 4 (30.11.23).
  2. 09/08/2023#7668985
    Reelecciones
    COTRAN INFORMATICA SAL. Reelecciones. Adm. Unico: VILLAMIEL AVILA JOSE LUIS;VILLAMIEL AVILA JOSE LUIS. Datos registrales. T 12401 , F 166, S 8, H M 197168, I/A 3 ( 2.08.23).
  3. 08/03/2013#2167850
    Reelecciones
    COTRAN INFORMATICA SAL. Reelecciones. Adm. Unico: VILLAMIEL AVILA JOSE LUIS. Datos registrales. T 12401 , F 166, S 8, H M 197168, I/A 2 ( 1.03.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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