COUCUATRO SL
Hoja M559993· NIF B41804667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Manso Javier
Legal information
Legal information for COUCUATRO SL
Activity
COUCUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lozano Manso JavierSince 03/06/2013Administrador Único
Former
- Brenes Caro FedericoCeased on 03/06/2013Administrador Mancomunado
- Martin Diaz RicardoCeased on 03/06/2013Administrador Mancomunado
- Rojo Sierra Jose FranciscoCeased on 03/06/2013Administrador Único
- Fuentes Muñoz JoaquinCeased on 03/06/2013Administrador Mancomunado
- Paradas Garcia JoseCeased on 03/06/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FINMURA INVERSIONES Y PRESTAMOS SL(formerly INVERSIONES Y PRESTAMOS POZUELO 7 SL)100 %
Legal entity · since 10/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FINMURA INVERSIONES Y PRESTAMOS SL100 %Vigente
Legal entity · since 10/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 3
- NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 3
- Declaración de unipersonalidadPublished 10/06/2013· Registered 03/06/2013· I/A 2
- Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 2
- NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 2
- Modificaciones estatutariasPublished 10/06/2013· Registered 03/06/2013· I/A 2
- Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 2
Changes
- 10/06/2013Cambio de domicilio social
C/ FRANCISCO GIRALTE NUMERO 2 (MADRID)
- 10/06/2013Declaración de unipersonalidad
INVERSIONES Y PRESTAMOS POZUELO 7 SL
- 10/06/2013Modificaciones estatutarias
Timeline (BORME)
- 10/06/2013#2316271Ceses/DimisionesNombramientos
COUCUATRO SL. Ceses/Dimisiones. Adm. Unico: ROJO SIERRA JOSE FRANCISCO. Nombramientos. Adm. Unico: LOZANO MANSO JAVIER. Datos registrales. T 31116 , F 148, S 8, H M 559993, I/A 3 ( 3.06.13).
- 10/06/2013#2316270Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COUCUATRO SL. Declaración de unipersonalidad. Socio único: INVERSIONES Y PRESTAMOS POZUELO 7 SL. Ceses/Dimisiones. Adm. Mancom.: PARADAS GARCIA JOSE;MARTIN DIAZ RICARDO;FUENTES MUÑOZ JOAQUIN;BRENES CARO FEDERICO. Nombramientos. Adm. Unico: ROJO SIERR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.