SERVICIOS INTEGRALES COGESTEL SL

Hoja M471542· NIF B85555431

Struck off · 01/02/2018Madrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
64 100,00 €

Legal information

Legal information for SERVICIOS INTEGRALES COGESTEL SL

NIF
Hoja registral
IRUS1000282880570
Legal formSociedad Limitada (SL)
Share capital64 100,00 €
LocalityAlcobendas
Register referenceTomo 26162 · Folio 77 · Hoja M471542
StatusLiquidada

Activity

SERVICIOS INTEGRALES COGESTEL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 1 February 2018, across 6 distinct types of filing. Its registered share capital is 64 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 5
  2. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 5
  3. DisoluciónPublished 01/02/2018· Registered 25/01/2018· I/A 5
  4. ExtinciónPublished 01/02/2018· Registered 25/01/2018· I/A 5
  5. Cambio de domicilio socialPublished 18/02/2011· Registered 07/02/2011· I/A 4
  6. Ampliación de capitalPublished 25/11/2010· Registered 15/11/2010· I/A 3
  7. Ampliación de capitalPublished 23/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 01/02/2018Disolución
  2. 01/02/2018Extinción
  3. 18/02/2011Cambio de domicilio social

    AVDA DE BARAJAS 24, PLANTA 1; EDIFICIO GAMMA - PA (ALCOBENDAS)

Capital · events

  1. 25/11/2010Ampliación de capital
    Resulting capital: 64 100,00 € (+43 000,00 €)
  2. 23/12/2009Ampliación de capital
    Resulting capital: 21 100,00 € (+18 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2018#4725495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS INTEGRALES COGESTEL SL. Ceses/Dimisiones. Adm. Solid.: SERRANO ALBERCA JOSE MANUEL;SERRANO ALBERCA FRANCISCO ANTONIO;SERRANO ALBERCA TOMAS DE AQUINO. Nombramientos. Liquidador: SERRANO ALBERCA TOMAS DE AQUINO MIGUEL. Disolución. Voluntaria.…
  2. 18/02/2011#1079782
    Cambio de domicilio social
    SERVICIOS INTEGRALES COGESTEL SL. Cambio de domicilio social. AVDA DE BARAJAS 24, PLANTA 1; EDIFICIO GAMMA - PA (ALCOBENDAS). Datos registrales. T 26162 , F 77, S 8, H M 471542, I/A 4 ( 7.02.11).
  3. 25/11/2010#962219
    Ampliación de capital
    SERVICIOS INTEGRALES COGESTEL SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 64.100,00 Euros. Datos registrales. T 26162 , F 76, S 8, H M 471542, I/A 3 (15.11.10).
  4. 23/12/2009#523423
    Ampliación de capital
    SERVICIOS INTEGRALES COGESTEL SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.100,00 Euros. Datos registrales. T 26162 , F 76, S 8, H M 471542, I/A 2 (14.12.09).

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 addressAVDA DE BARAJAS 24, PLANTA 1; EDIFICIO GAMMA - PA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector