EUROCOFIN SERVICIOS SL

Hoja M407848· NIF B84706662

Struck off · 21/07/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROCOFIN SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22788 · Folio 210 · Hoja M407848
StatusBaja

Activity

EUROCOFIN SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 30 July 2009 to 21 July 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 21/07/2010· Registered 08/07/2010· I/A 17
  2. ExtinciónPublished 21/07/2010· Registered 08/07/2010· I/A 17
  3. RevocacionesPublished 04/02/2010· Registered 26/01/2010· I/A 16
  4. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 15
  5. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 14
  6. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 13
  7. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 12
  8. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 11
  9. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 11
  10. RevocacionesPublished 19/11/2009· Registered 10/11/2009· I/A 10
  11. Ceses/DimisionesPublished 30/07/2009· Registered 20/07/2009· I/A 9
  12. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 9

Changes

  1. 21/07/2010Disolución
  2. 21/07/2010Extinción

Timeline (BORME)

  1. 21/07/2010#811935
    DisoluciónExtinción
    EUROCOFIN SERVICIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 22788 , F 210, S 8, H M 407848, I/A 17 ( 8.07.10).
  2. 04/02/2010#573039
    Revocaciones
    EUROCOFIN SERVICIOS SL. Revocaciones. Apo.Sol.: XIMENEZ DE EMBUN Y ARBEX MIGUEL ANGEL. Apoderado: MIELGO ALVAREZ PEDRO;BAILLY- BAILLIERE GONZALEZ LUIS. Datos registrales. T 22788 , F 210, S 8, H M 407848, I/A 16 (26.01.10).
  3. 04/02/2010#573038
    Nombramientos
    EUROCOFIN SERVICIOS SL. Nombramientos. Apo.Man.Soli: BAILLY BAILLIERE GONZALEZ LUIS. Apo.Manc.: MIELGO ALVAREZ PEDRO;ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN;ORDOVAS GOMEZ JORDANA RAFAEL. Datos registrales. T 22788 , F 129, S 8, H M 407848, I/A 15 (26…
  4. 04/02/2010#573037
    Nombramientos
    EUROCOFIN SERVICIOS SL. Nombramientos. Apo.Manc.: GOMEZ BORRERO HERREROS DE TEJADA JOSE MANUEL;MIELGO ALVAREZ PEDRO;ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN;ORDOVAS GOMEZ JORDANA RAFAEL. Datos registrales. T 22788 , F 129, S 8, H M 407848, I/A 14 (26.…
  5. 04/02/2010#573036
    Nombramientos
    EUROCOFIN SERVICIOS SL. Nombramientos. Apo.Man.Soli: ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN. Apo.Manc.: ORDOVAS GOMEZ JORDANA RAFAEL;MIELGO ALVAREZ PEDRO;BAILLY BAILLIERE GONZALEZ LUIS;GOMEZ BORRERO HERREROS DE TEJADA JOSE MANUEL. Datos registrales.…
  6. 04/02/2010#573035
    Nombramientos
    EUROCOFIN SERVICIOS SL. Nombramientos. Apo.Man.Soli: MIELGO ALVAREZ PEDRO. Apo.Manc.: ORDOVAS GOMEZ JORDANA RAFAEL;ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN;BAILLY BAILLIERE GONZALEZ LUIS;GOMEZ BORRERO HERREROS DE TEJADA JOSE MANUEL. Datos registrales.…
  7. 04/02/2010#573034
    Ceses/DimisionesNombramientos
    EUROCOFIN SERVICIOS SL. Ceses/Dimisiones. Presidente: XIMENEZ DE EMBUN Y ARBEX MIGUEL ANGEL. Nombramientos. Presidente: MIELGO ALVAREZ PEDRO. Datos registrales. T 22788 , F 124, S 8, H M 407848, I/A 11 (26.01.10).
  8. 19/11/2009#473891
    Revocaciones
    EUROCOFIN SERVICIOS SL. Revocaciones. Apoderado: ELWELL CHARLES;RUIZ JANEIRO SUSANA;DIAZ AGERO Y DE PINEDA ABIGAIL;BOLLAND RIVERO JUAN CARLOS;HERNANDEZ MUÑOZ MARIA DE LOS REYES. Datos registrales. T 22788 , F 124, S 8, H M 407848, I/A 10 (10.11.09).
  9. 30/07/2009#326739
    Ceses/DimisionesNombramientos
    EUROCOFIN SERVICIOS SL. Ceses/Dimisiones. SecreNoConsj: GUSTAFSON GOMEZ JOHN RALPH. Nombramientos. SecreNoConsj: RUIZ BEATO BRAVO JESUS. Datos registrales. T 22788 , F 123, S 8, H M 407848, I/A 9 (20.07.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province