GRUPO COTUBERIO S.L

Hoja BA24420· NIF B06630941

Struck off · 17/04/2019Badajoz
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
11/12/2012
Former name :
APRIL ACCESSORIES S.L

Legal information

Legal information for GRUPO COTUBERIO S.L

NIF
Hoja registral
IRUS1000181278151
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date11/12/2012
Register referenceTomo 555 · Folio 64 · Hoja BA24420
Former names
APRIL ACCESSORIES S.L2012-12-11 → 2016-08-02
StatusLiquidada

Activity

GRUPO COTUBERIO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 December 2012. The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 17 April 2019, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio mayor y menor de mercancias, con y sin establecimiento.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guerrero Moriano Jose Manuel100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  2. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
  3. DisoluciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
  4. ExtinciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
  5. Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 3
  6. Cambio de denominación socialPublished 02/08/2016· Registered 26/07/2016· I/A 3
  7. Declaración de unipersonalidadPublished 25/06/2014· Registered 17/06/2014· I/A 2
  8. ConstituciónPublished 11/12/2012· Registered 03/12/2012· I/A 1
  9. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 1

Changes

  1. 17/04/2019Cambio de denominación social

    APRIL ACCESSORIES S.L→GRUPO COTUBERIO S.L

  2. 17/04/2019Disolución
  3. 17/04/2019Extinción
  4. 02/08/2016Modificaciones estatutarias
  5. 25/06/2014Declaración de unipersonalidad

    GUERRERO MORIANO JOSE MANUEL

Capital · events

  1. 11/12/2012Constitución
    Initial capital: 3 100,00 €

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. 17/04/2019#5360987
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO COTUBERIO S.L. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL GUERRERO MORIANO. Nombramientos. Liquidador: JOSE MANUEL GUERRERO MORIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 555 , F 64, S 8, H BA 24420, I/A 4 (10.04.19). http://ww…
  2. 02/08/2016#3966426

    Company name: APRIL ACCESSORIES S.L

    Modificaciones estatutariasCambio de denominación social
    APRIL ACCESSORIES S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. GRUPO COTUBERIO S.L. Datos registrales. T 555 , F 63, S 8, H BA 24420, I/A 3 (26.07.16).
  3. 25/06/2014#2862313

    Company name: APRIL ACCESSORIES S.L

    Declaración de unipersonalidad
    APRIL ACCESSORIES S.L. Declaración de unipersonalidad. Socio único: GUERRERO MORIANO JOSE MANUEL. Datos registrales. T 555 , F 63, S 8, H BA 24420, I/A 2 (17.06.14).
  4. 11/12/2012#2026562

    Company name: APRIL ACCESSORIES S.L

    ConstituciónNombramientos
    APRIL ACCESSORIES S.L. Constitución. Comienzo de operaciones: 22.11.12. Objeto social: Comercio mayor y menor de mercancias, con y sin establecimiento. Domicilio: C/ GABRIEL Y GALAN 47 (MONTIJO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: GU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL Y GALAN 47 (MONTIJO), Badajoz
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector