MOLLEJA DE LUIS COCA SL
Hoja M290466
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coca Manzano Antonio
Legal information
Legal information for MOLLEJA DE LUIS COCA SL
Activity
MOLLEJA DE LUIS COCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 24 May 2021, across 4 distinct types of filing.
Corporate purpose
MEDIAR , INTERMEDIAR Y COORDINAR LA PRESTACION DE SERVICIOS, RELATIVOS AL ASESORAMIENTO ECONOMICO , FINANCIERO Y JURIDICO A TODA CLASE DE ENTIDADES MERCANTILES, ASESORAMIENTO Y COMERCIO EN MATERIA INFORMATICA , EL ESTUDIO, INFORMACION Y ASESORAMIENTO SOBRE INVERSIONES INMOBILIARIAS.-
Directors and representatives
Directors
Current
- Coca Manzano AntonioSince 23/02/2021Administrador Único
Former
- Molleja Prieto JoseCeased on 13/02/2020Presidente
- Coca Muela Francisco De AsisCeased on 14/05/2021Administrador Solidario
- Coca Muela FranciscoCeased on 13/02/2020Consejero
- Luis Fernandez Maria AngelesCeased on 13/02/2020Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 5
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 5
- Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 4
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 4
- Modificaciones estatutariasPublished 02/03/2021· Registered 23/02/2021· I/A 4
- Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 3
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 3
- Cambio de objeto socialPublished 05/01/2009· Registered 18/12/2008· I/A 2
Timeline (BORME)
- 24/05/2021#6432741Ceses/DimisionesNombramientos
MOLLEJA DE LUIS COCA SL. Ceses/Dimisiones. Adm. Solid.: COCA MUELA FRANCISCO DE ASIS;COCA MANZANO ANTONIO. Nombramientos. Adm. Unico: COCA MANZANO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador únic… - 02/03/2021#6286059Ceses/DimisionesNombramientosModificaciones estatutarias
MOLLEJA DE LUIS COCA SL. Ceses/Dimisiones. Adm. Unico: COCA MUELA FRANCISCO DE ASIS. Nombramientos. Adm. Solid.: COCA MUELA FRANCISCO DE ASIS;COCA MANZANO ANTONIO. Modificaciones estatutarias. 11. ARTICULO 11.- FACULTADES DEL ORGANO DE ADMINISTRACION… - 20/02/2020#5804933Ceses/DimisionesNombramientos
MOLLEJA DE LUIS COCA SL. Ceses/Dimisiones. Presidente: MOLLEJA PRIETO JOSE. Secretario: LUIS FERNANDEZ MARIA ANGELES. Consejero: LUIS FERNANDEZ MARIA ANGELES;MOLLEJA PRIETO JOSE;COCA MUELA FRANCISCO. Con.Delegado: MOLLEJA PRIETO JOSE. Nombramientos. … - 05/01/2009#10389536Cambio de objeto social
MOLLEJA DE LUIS COCA SL. Cambio de objeto social. MEDIAR , INTERMEDIAR Y COORDINAR LA PRESTACION DE SERVICIOS, RELATIVOS AL ASESORAMIENTO ECONOMICO , FINANCIERO Y JURIDICO A TODA CLASE DE ENTIDADES MERCANTILES, ASESORAMIENTO Y COMERCIO EN MATERIA INF…
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 — Madrid — are listed together, with their address.