COYCO SOCIEDAD ANONIMA

Hoja V17391· NIF A46671012

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ortells Tomas Salvador Santiago, Casares Ros Francisco Javier, Fos Ortells Jose Tomas, Cataluña Garulo Vicente Carmelo, Garcia Escriba Francisco
Former name :
ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA

Legal information

Legal information for COYCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000130722539
Legal formSociedad Limitada (SL)
Register referenceTomo 3971 · Folio 117 · Hoja V17391
Former names
ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA2009-06-12 → 2017-03-14
StatusVigente

Activity

COYCO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 12 June 2009 to 14 March 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
COYCO SOCIEDAD ANONIMACasares Ros Francisco JavierCasares Ros Francisc…Cataluña Garulo Vicente CarmeloCataluña Garulo Vice…Fos Ortells Jose TomasFos Ortells Jose Tom…Garcia Escriba FranciscoGarcia Escriba Franc…Ortells Tomas Salvador SantiagoOrtells Tomas Salvad…ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADAESTABLECIMIENTOS CAS…ELECTROCASARES SLELECTROCASARES SLALTERNATIVAS CONSTRUCTIVAS VALENCIANAS SLALTERNATIVAS CONSTRU…PROMOCIONS PALHOGAR SOCIEDAD LIMITADAPROMOCIONS PALHOGAR …ALTERNATIVES MODULARS SLALTERNATIVES MODULAR…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 12
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 12
  3. Ceses/DimisionesPublished 10/11/2016· Registered 02/11/2016· I/A 11
  4. Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 10
  5. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 10
  6. Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 10
  7. Ampliacion del objeto socialPublished 12/06/2009· Registered 02/06/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA→COYCO SOCIEDAD ANONIMA

  2. 01/06/2012Modificaciones estatutarias
  3. 12/06/2009Ampliación del objeto social

    Asimismo podrá dedicarse a las actividades de instalación y mantenimiento de instalaciones térmicas de edificios.

Timeline (BORME)

  1. 14/03/2017#4289792

    Company name: ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASARES ROS FRANCISCO JAVIER;CASARES ROS JOSEFA. Nombramientos. Adm. Unico: CASARES ROS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 10/11/2016#4099368

    Company name: ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASARES ROS MARIA ISABEL. Datos registrales. T 3971, L 1283, F 117, S 8, H V 17391, I/A 11 ( 2.11.16).
  3. 01/06/2012#1752379

    Company name: ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASARES ROS JOSEFA. Nombramientos. Adm. Solid.: CASARES ROS MARIA ISABEL;CASARES ROS FRANCISCO JAVIER;CASARES ROS JOSEFA. Modificaciones estatutarias. Cambio del Organo de Admi…
  4. 12/06/2009#255200

    Company name: ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA

    Ampliacion del objeto social
    ESTABLECIMIENTOS CASARES SOCIEDAD LIMITADA. Ampliacion del objeto social. Asimismo podrá dedicarse a las actividades de instalación y mantenimiento de instalaciones térmicas de edificios. Datos registrales. T 3971, L 1283, F 116, S 8, H V 17391, I/A …

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 addressAVDA DE RIOLA, 2, VALENCIA, SUECA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province