KOCINAS B S 4 SL

Hoja M88377· NIF B80496342

Struck off · 07/12/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KOCINAS B S 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5399 · Folio 8 · Hoja M88377
Former names
KOCINAS B S 4 SL EN LIQUIDACION2015-02-19
StatusBaja

Activity

KOCINAS B S 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 November 2012 to 7 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 7
  2. ExtinciónPublished 07/12/2015· Registered 30/11/2015· I/A 7
  3. Ceses/DimisionesPublished 19/02/2015· Registered 12/02/2015· I/A 6
  4. NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 6
  5. DisoluciónPublished 19/02/2015· Registered 12/02/2015· I/A 6
  6. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 5
  7. Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 4
  8. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 4
  9. Modificaciones estatutariasPublished 02/11/2012· Registered 23/10/2012· I/A 4

Changes

  1. 07/12/2015Extinción
  2. 19/02/2015Cambio de denominación social

    KOCINAS B S 4 SL→KOCINAS B S 4 SL EN LIQUIDACION

  3. 19/02/2015Disolución
  4. 02/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2015#3621744
    Ceses/DimisionesExtinción
    KOCINAS B S 4 SL. Ceses/Dimisiones. Liquidador: MARIN LAREQUI CECILIO. Extinción. Datos registrales. T 5399 , F 8, S 8, H M 88377, I/A 7 (30.11.15).
  2. 19/02/2015#3200913

    Company name: KOCINAS B S 4 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    KOCINAS B S 4 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARIN LAREQUI CECILIO. Nombramientos. Liquidador: MARIN LAREQUI CECILIO. Disolución. Voluntaria. Datos registrales. T 5399 , F 7, S 8, H M 88377, I/A 6 (12.02.15).
  3. 02/11/2012#1965974
    Nombramientos
    KOCINAS B S 4 SL. Nombramientos. Apoderado: PANADERO MARTINEZ MANUEL. Datos registrales. T 5399 , F 7, S 8, H M 88377, I/A 5 (23.10.12).
  4. 02/11/2012#1965973
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KOCINAS B S 4 SL. Ceses/Dimisiones. Adm. Solid.: MARIN LAREQUI CECILIO;PANADERO MARTINEZ MANUEL. Nombramientos. Adm. Unico: MARIN LAREQUI CECILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressMadrid
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