FORMCOLECT SL
Hoja M535903· NIF B86417458
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/04/2012
Legal information
Legal information for FORMCOLECT SL
Activity
FORMCOLECT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 9 April 2012. The Spanish commercial register has published 16 filings for this company, from 9 April 2012 to 30 November 2018, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
LA IMPARTICION DE CURSOS DE FORMACION RELACIONADOS CON SERVICIOS DE COCINA,PASTELERIA, CATERING, RESTAURACION, BAR CAFETERIA Y COLECTIVIDADES.
Directors and representatives
Directors
Former
- Gorozarri Del Valle CarlosCeased on 24/07/2018Administrador Único
- Serrano Frances Esteban FranciscoCeased on 15/12/2016Administrador Único
- AUZO LAGUN S COOPCeased on 23/11/2018Liquidador
Authorised representatives
Former
- Jainaga Uriarte Joseba AndoniCeased on 23/11/2018Representante
- Rodriguez Gonzalez LauraCeased on 23/11/2018Apoderado
Directors network map
Cap table · shareholdings
- COCINAS CENTRALES SA100 %
Legal entity · since 22/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COCINAS CENTRALES SA100 %
Legal entity · since 22/01/2018
Beneficial owner network map
Registered actos
Changes
- 30/11/2018Disolución
- 30/11/2018Extinción
- 22/01/2018Declaración de unipersonalidad
COCINAS CENTRALES SA
- 30/10/2012Ampliación del objeto social
CONTROLES ANALITICOS DE PRODUCTOS ALIMENTICIOS.-
Capital · events
- 09/04/2012ConstituciónInitial capital: 3 010,00 €
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)
- 30/11/2018#5155159Ceses/DimisionesNombramientosDisoluciónExtinción
FORMCOLECT SL. Ceses/Dimisiones. Adm. Unico: AUZO LAGUN S COOP. Representan: JAINAGA URIARTE JOSEBA ANDONI. Nombramientos. Liquidador: AUZO LAGUN S COOP. Representan: JAINAGA URIARTE JOSEBA ANDONI. Disolución. Voluntaria. Extinción. Datos registrales… - 01/08/2018#4992076Cambio de identidad del socio único
FORMCOLECT SL. Sociedad unipersonal. Cambio de identidad del socio único: AUZO LAGUN S COOP. Datos registrales. T 29787 , F 7, S 8, H M 535903, I/A 9 (25.07.18).
- 31/07/2018#4990280Nombramientos
FORMCOLECT SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ LAURA. Datos registrales. T 29787 , F 6, S 8, H M 535903, I/A 8 (24.07.18).
- 31/07/2018#4990279Revocaciones
FORMCOLECT SL. Revocaciones. Apoderado: GOROZARRI DEL VALLE CARLOS. Datos registrales. T 29787 , F 6, S 8, H M 535903, I/A 7 (24.07.18).
- 29/05/2018#4899945Ceses/DimisionesNombramientos
FORMCOLECT SL. Ceses/Dimisiones. Adm. Unico: GOROZARRI DEL VALLE CARLOS. Nombramientos. Adm. Unico: AUZO LAGUN S COOP. Representan: JAINAGA URIARTE JOSEBA ANDONI. Datos registrales. T 29787 , F 5, S 8, H M 535903, I/A 6 (22.05.18).
- 22/01/2018#4705353Declaración de unipersonalidad
FORMCOLECT SL. Declaración de unipersonalidad. Socio único: COCINAS CENTRALES SA. Datos registrales. T 29787 , F 5, S 8, H M 535903, I/A 5 (12.01.18).
- 22/12/2016#4167252Ceses/DimisionesNombramientos
FORMCOLECT SL. Ceses/Dimisiones. Adm. Unico: SERRANO FRANCES ESTEBAN FRANCISCO. Nombramientos. Adm. Unico: GOROZARRI DEL VALLE CARLOS. Datos registrales. T 29787 , F 5, S 8, H M 535903, I/A 4 (15.12.16).
- 30/10/2012#1960183Ampliacion del objeto social
FORMCOLECT SL. Ampliacion del objeto social. CONTROLES ANALITICOS DE PRODUCTOS ALIMENTICIOS.- Datos registrales. T 29787 , F 4, S 8, H M 535903, I/A 3 (18.10.12).
- 09/04/2012#1674900Nombramientos
FORMCOLECT SL. Nombramientos. Apoderado: GOROZARRI DEL VALLE CARLOS. Datos registrales. T 29787 , F 3, S 8, H M 535903, I/A 2 (23.03.12).
- 09/04/2012#1674899ConstituciónNombramientos
FORMCOLECT SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: LA IMPARTICION DE CURSOS DE FORMACION RELACIONADOS CON SERVICIOS DE COCINA,PASTELERIA, CATERING, RESTAURACION, BAR CAFETERIA Y COLECTIVIDADES. Domicilio: C/ MONTEVIDEO 10 -…
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· Incorporated 2012
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
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.