COXIA SISTEMAS SL
Hoja M466689· NIF B85477636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COXIA SISTEMAS SL
Activity
COXIA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Ramirez Marta IsabelCeased on 08/04/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 4
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 4
- DisoluciónPublished 16/04/2014· Registered 08/04/2014· I/A 4
- ExtinciónPublished 16/04/2014· Registered 08/04/2014· I/A 4
- Declaración de unipersonalidadPublished 16/04/2014· Registered 08/04/2014· I/A 3
Changes
- 16/04/2014Declaración de unipersonalidad
GOMEZ LOPEZ ALEJANDRO
- 16/04/2014Disolución
- 16/04/2014Extinción
Timeline (BORME)
- 16/04/2014#2770630Ceses/DimisionesNombramientosDisoluciónExtinción
COXIA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAMIREZ MARTA ISABEL. Nombramientos. Liquidador: GARCIA RAMIREZ MARTA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25890 , F 22, S 8, H M 466689, I/A 4 ( 8.04.14).
- 16/04/2014#2770629Declaración de unipersonalidad
COXIA SISTEMAS SL. Declaración de unipersonalidad. Socio único: GOMEZ LOPEZ ALEJANDRO. Datos registrales. T 25890 , F 22, S 8, H M 466689, I/A 3 ( 8.04.14).
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.