Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Coopbox Hispania S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B73412405 |
| Universal Entity Code | 3946-3241-4536-6312 |
| Record last updated | Friday, April 23, 2021 5:59:23 AM UTC |
| Official Address | Pol Ind Saprelorca S/n Lorca 30800 There are 165 companies registered at this street |
| Locality | Lorca |
| Region | Murcia, Region Of Murcia |
| Postal Code | 30800 |
| Sector | Other wholesale trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2021 | Apr 16, 2021 | Article 378.5 | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Article 378.5 1862... | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Article 378.5 | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Article 378.5 1194... | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of 8 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Bankruptcy situation | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Dissolution | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Bankruptcy situation | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Bankruptcy situation 5232... | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Bankruptcy situation | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 24, 2018 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | May 31, 2018 | May 24, 2018 | Three appointments: 3 men | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Financials | May 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 9, 2016 | Mar 2, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Four appointments: a woman, 2 men and a person | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Resignation of one Representative | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Three appointments: a person, a man and a woman | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director and one Secretary | |
| Registry | May 5, 2015 | Apr 27, 2015 | Three appointments: 2 men and a person | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Sole proprietorship | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Other items | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Merger | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Appointment of a man as Director | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Other items | |
| Financials | Aug 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Mar 21, 2013 | Mar 14, 2013 | Other items | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement 7525... | | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Other items | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2008 | Jun 4, 2008 | Three appointments: a person and 2 men | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Nov 28, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2006 | Sep 13, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 10, 2006 | Mar 23, 2006 | Two appointments: a person and a man | |
| Registry | Feb 17, 2006 | Jan 25, 2006 | Errata | |
| Registry | Feb 17, 2006 | Feb 2, 2006 | Appointment of a person as Representative | |
| Registry | Feb 10, 2006 | Jan 25, 2006 | Two appointments: 2 men | |
| Registry | Feb 10, 2006 | Jan 25, 2006 | Capital increase | |
| Registry | Jan 27, 2006 | Jan 13, 2006 | |
