ILUMINACION COELSA SA

Hoja M57736· NIF A78666245

Struck off · 19/08/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ILUMINACION COELSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 26178 · Folio 191 · Hoja M57736
StatusBaja

Activity

ILUMINACION COELSA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 19 August 2013, across 6 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 19/08/2013· Registered 08/08/2013· I/A 11
  2. ExtinciónPublished 19/08/2013· Registered 08/08/2013· I/A 11
  3. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 10
  4. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 10
  5. Cambio de domicilio socialPublished 13/12/2012· Registered 05/12/2012· I/A 9
  6. ReeleccionesPublished 07/10/2011· Registered 27/09/2011· I/A 8
  7. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 7

Changes

  1. 19/08/2013Disolución
  2. 19/08/2013Extinción
  3. 13/12/2012Cambio de domicilio social

    C/ FRANCISCO GERVAS 14 (ALCOBENDAS)

Timeline (BORME)

  1. 19/08/2013#2417955
    DisoluciónExtinción
    ILUMINACION COELSA SA. Disolución. Fusion. Extinción. Datos registrales. T 26178 , F 191, S 8, H M 57736, I/A 11 ( 8.08.13).
  2. 07/02/2013#2114122
    Ceses/DimisionesNombramientos
    ILUMINACION COELSA SA. Ceses/Dimisiones. Presidente: DIAZ GONZALEZ AMANDO. Secretario: ROMERO MUÑOZ ISAAC. Consejero: ROMERO MUÑOZ ISAAC;DIAZ GONZALEZ AMANDO;ALONSO OSMA PEDRO JULIAN. Cons.Del.Sol: ALONSO OSMA PEDRO JULIAN;DIAZ GONZALEZ AMANDO;ROMERO…
  3. 13/12/2012#2035564
    Cambio de domicilio social
    ILUMINACION COELSA SA. Cambio de domicilio social. C/ FRANCISCO GERVAS 14 (ALCOBENDAS). Datos registrales. T 26178 , F 190, S 8, H M 57736, I/A 9 ( 5.12.12).
  4. 07/10/2011#1404543
    Reelecciones
    ILUMINACION COELSA SA. Reelecciones. Presidente: DIAZ GONZALEZ AMANDO. Secretario: ROMERO MUÑOZ ISAAC. Consejero: ROMERO MUÑOZ ISAAC;DIAZ GONZALEZ AMANDO;ALONSO OSMA PEDRO JULIAN. Cons.Del.Sol: ALONSO OSMA PEDRO JULIAN;DIAZ GONZALEZ AMANDO;ROMERO MUÑ…
  5. 28/01/2009#36267
    Nombramientos
    ILUMINACION COELSA SA. Nombramientos. Apo.Manc.: ROMERO PERNUDO ANA MARIA;DIAZ PEREIRA DANIEL. Datos registrales. T 3410 , F 134, S 8, H M 57736, I/A 7 (16.01.09).

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 addressC/ FRANCISCO GERVAS 14 (ALCOBENDAS), Alcobendas, Madrid
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