COYANCURA SL

Hoja M353097· NIF B83976225

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
258 444,00 €
Director :
CEBADO SA

Legal information

Legal information for COYANCURA SL

NIF
Hoja registral
IRUS1000272796062
Legal formSociedad Limitada (SL)
Share capital258 444,00 €
LocalityMadrid
Phone
Register referenceTomo 20020 · Folio 116 · Hoja M353097
StatusVigente

Activity

COYANCURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 19 October 2012 to 7 April 2014, across 4 distinct types of filing. Its registered share capital is 258 444,00 €.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

  • CEBADO SA
    Administrador Único
    Since 28/03/2014

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COYANCURA SLCEBADO SACEBADO SABRUNOLINI SLBRUNOLINI SLLOOK PALPEL SLLOOK PALPEL SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 6
  2. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 6
  3. Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 6
  4. Ampliación de capitalPublished 19/10/2012· Registered 08/10/2012· I/A 5

Changes

  1. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 19/10/2012Ampliación de capital
    Resulting capital: 258 444,00 € (+254 687,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/04/2014#2754507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COYANCURA SL. Ceses/Dimisiones. Representan: CEBADO NOGUEROL CRISTINA. Adm. Solid.: GELLA GOMBAU SANTIAGO;CEBADO SA. Nombramientos. Representan: CEBADO NOGUEROL CRISTINA. Adm. Unico: CEBADO SA. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 19/10/2012#1942731
    Ampliación de capital
    COYANCURA SL. Ampliación de capital. Capital: 254.687,00 Euros. Resultante Suscrito: 258.444,00 Euros. Datos registrales. T 20020 , F 114, S 8, H M 353097, I/A 5 ( 8.10.12).

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 addressC/ CASTELLO, NUMERO 94, MADRID
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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector