INDUSTRIAS COQUET SA
Hoja NA4255
- Legal form :
- Sociedad Anónima (SA)
- Director :
- INDUSTRIAS DE DESHIDRATACION AGRICOLA SA
Legal information
Legal information for INDUSTRIAS COQUET SA
Activity
INDUSTRIAS COQUET SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 14 May 2013 to 22 February 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- INDUSTRIAS DE DESHIDRATACION AGRICOLA SASince 13/02/2019Administrador Único
Former
- Conde Osta EpifanioCeased on 13/02/2019Administrador Único
Authorised representatives
Current
- Conde Yaguas Juan CarlosSince 13/02/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS DE DESHIDRATACION AGRICOLA SA100 %
Legal entity · since 22/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2019· Registered 13/02/2019· I/A 22
- NombramientosPublished 22/02/2019· Registered 13/02/2019· I/A 22
- NombramientosPublished 22/02/2019· Registered 13/02/2019· I/A 24
- Declaración de unipersonalidadPublished 22/02/2019· Registered 13/02/2019· I/A 23
- Ceses/DimisionesPublished 20/11/2017· Registered 08/11/2017· I/A 21
- NombramientosPublished 20/11/2017· Registered 08/11/2017· I/A 21
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 20
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 20
Timeline (BORME)
- 22/02/2019#5275072Ceses/DimisionesNombramientos
INDUSTRIAS COQUET SA. Ceses/Dimisiones. Adm. Unico: CONDE OSTA EPIFANIO. Nombramientos. Adm. Unico: INDUSTRIAS DE DESHIDRATACION AGRICOLA SA. Otros conceptos: La entidad "INDUSTRIAS DE DESHIDRATACION AGRICOLA SA", DESIGNO persona física representante… - 22/02/2019#5275071Nombramientos
INDUSTRIAS COQUET SA. Nombramientos. Apoderado: CONDE YAGUAS JUAN CARLOS. Datos registrales. T 199 , F 184, S 8, H NA 4255, I/A 24 (13.02.19).
- 22/02/2019#5275070Declaración de unipersonalidad
INDUSTRIAS COQUET SA. Declaración de unipersonalidad. Socio único: INDUSTRIAS DE DESHIDRATACION AGRICOLA SA. Datos registrales. T 199 , F 184, S 8, H NA 4255, I/A 23 (13.02.19).
- 20/11/2017#4625841Ceses/DimisionesNombramientos
INDUSTRIAS COQUET SA. Ceses/Dimisiones. Adm. Unico: CONDE OSTA EPIFANIO. Nombramientos. Adm. Unico: CONDE OSTA EPIFANIO. Datos registrales. T 199 , F 183, S 8, H NA 4255, I/A 21 ( 8.11.17).
- 14/05/2013#2272738Ceses/DimisionesNombramientos
INDUSTRIAS COQUET SA. Ceses/Dimisiones. Adm. Unico: CONDE OSTA EPIFANIO. Nombramientos. Adm. Unico: CONDE OSTA EPIFANIO. Datos registrales. T 199 , F 183, S 8, H NA 4255, I/A 20 ( 7.05.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.