MER COGEVISA SA

Hoja M25999· NIF A78025467

Struck off · 26/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MER COGEVISA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 17313 · Folio 27 · Hoja M25999
StatusBaja

Activity

MER COGEVISA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 14 filings for this company, from 1 April 2009 to 26 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 25
  2. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 25
  3. DisoluciónPublished 26/01/2017· Registered 18/01/2017· I/A 25
  4. ExtinciónPublished 26/01/2017· Registered 18/01/2017· I/A 25
  5. Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 24
  6. ReeleccionesPublished 20/07/2016· Registered 13/07/2016· I/A 24
  7. RevocacionesPublished 08/04/2011· Registered 29/03/2011· I/A 23
  8. Ceses/DimisionesPublished 29/03/2011· Registered 17/03/2011· I/A 22
  9. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 22
  10. ReeleccionesPublished 29/03/2011· Registered 17/03/2011· I/A 22
  11. RevocacionesPublished 25/03/2011· Registered 11/03/2011· I/A 21
  12. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 20
  13. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 20
  14. ReeleccionesPublished 01/04/2009· Registered 20/03/2009· I/A 20

Changes

  1. 26/01/2017Disolución
  2. 26/01/2017Extinción

Timeline (BORME)

  1. 26/01/2017#4214180
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MER COGEVISA SA. Ceses/Dimisiones. Liquidador: EGUIZABAL ALONSO ROSA. Vicepresid.: EGUIZABAL PEREZ BORJA. Presidente: EGUIZABAL ALONSO CARLOS. Secretario: EGUIZABAL ALONSO ROSA MARIA. Consejero: EGUIZABAL ALONSO CARLOS;EGUIZABAL ALONSO ROSA MARIA;EGU…
  2. 20/07/2016#3950473
    Ceses/DimisionesReelecciones
    MER COGEVISA SA. Ceses/Dimisiones. Vicesecret.: GONZALEZ EGUIZABAL NOEMI. Consejero: GONZALEZ EGUIZABAL NOEMI. Reelecciones. Presidente: EGUIZABAL ALONSO CARLOS. Secretario: EGUIZABAL ALONSO ROSA MARIA. Consejero: EGUIZABAL ALONSO CARLOS;EGUIZABAL AL…
  3. 08/04/2011#1162859
    Revocaciones
    MER COGEVISA SA. Revocaciones. Apoderado: BRENES BARRERA JOSE JUAN. Datos registrales. T 17313 , F 27, S 8, H M 25999, I/A 23 (29.03.11).
  4. 29/03/2011#1145119
    Ceses/DimisionesNombramientosReelecciones
    MER COGEVISA SA. Ceses/Dimisiones. Presidente: ANDRES MONTOYA MARTIN. Consejero: ANDRES MONTOYA MARTIN. Secretario: EGUIZABAL PEREZ BORJA. Vicepresid.: GONZALEZ EGUIZABAL NOEMI. Nombramientos. Presidente: EGUIZABAL ALONSO CARLOS. Secretario: EGUIZABA…
  5. 25/03/2011#1139485
    Revocaciones
    MER COGEVISA SA. Revocaciones. Apoderado: BRENES BARRERA JUAN JOSE. Datos registrales. T 17313 , F 26, S 8, H M 25999, I/A 21 (11.03.11).
  6. 01/04/2009#149236
    Ceses/DimisionesNombramientosReelecciones
    MER COGEVISA SA. Ceses/Dimisiones. Vicepresid.: EGUIZABAL ALONSO GEMA. Consejero: EGUIZABAL ALONSO GEMA. Secretario: ESTECHA LEON JOSE CARLOS. Consejero: ESTECHA LEON JOSE CARLOS. Nombramientos. Consejero: EGUIZABAL PEREZ BORJA. Secretario: EGUIZABAL…

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 addressSan Sebastián de los Reyes, 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