INVERSIONES COALCO SOCIEDAD LIMITADA
Hoja SE62784· NIF B91459131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Comas Parra Jose
Legal information
Legal information for INVERSIONES COALCO SOCIEDAD LIMITADA
Activity
INVERSIONES COALCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 14 February 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Comas Parra JoseSince 17/12/2010Administrador Único
Former
- GRUPO HISPADOS SOCIEDAD LIMITADACeased on 17/12/2010PresidenteConsejero DelegadoConsejero
- Gutierrez De Cepeda Jose MariaCeased on 17/12/2010Consejero
- Luna Saucedo Maria Del PilarCeased on 17/12/2010Consejero
- Toscano Sanchez FernandoCeased on 07/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- BANZAGRA HABITAT SL100 %
Legal entity · since 31/12/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BANZAGRA HABITAT SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2010· Registered 17/12/2010· I/A 6
- Ceses/DimisionesPublished 31/12/2010· Registered 17/12/2010· I/A 6
- NombramientosPublished 31/12/2010· Registered 17/12/2010· I/A 6
- Modificaciones estatutariasPublished 31/12/2010· Registered 17/12/2010· I/A 6
- Cambio de domicilio socialPublished 31/12/2010· Registered 17/12/2010· I/A 6
- Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 5
- NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 5
- Modificaciones estatutariasPublished 20/05/2009· Registered 07/05/2009· I/A 5
Changes
- 31/12/2010Cambio de domicilio social
AVDA SAN FRANCISCO JAVIER 20 - MODULO 106 (SEVILLA)
- 31/12/2010Declaración de unipersonalidad
BANZAGRA HABITAT SL
- 31/12/2010Modificaciones estatutarias
- 20/05/2009Modificaciones estatutarias
Timeline (BORME)
- 14/02/2014#2671809
INVERSIONES COALCO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4182 , F 45, S 8, H SE 62784, I/A 6 a (16.10.13).
- 31/12/2010#1014228Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES COALCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BANZAGRA HABITAT SL. Ceses/Dimisiones. Consejero: GRUPO HISPADOS SOCIEDAD LIMITADA;LUNA SAUCEDO MARIA DEL PILAR;GUTIERREZ DE CEPEDA JOSE MARIA. Presidente: GRUPO HISPA… - 20/05/2009#219544Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES COALCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOSCANO SANCHEZ FERNANDO. Nombramientos. Consejero: GRUPO HISPADOS SOCIEDAD LIMITADA;LUNA SAUCEDO MARIA DEL PILAR;GUTIERREZ DE CEPEDA JOSE MARIA. Presidente: GRUPO HISPADOS SOCIEDAD …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.