CORDOBAL GROUP SL
Hoja CS26059· NIF B12718979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Solsona Alcon Isabel Martina, Perez Cordobes Francisco
Legal information
Legal information for CORDOBAL GROUP SL
Activity
CORDOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 8 May 2013 to 5 December 2018, across 2 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Solsona Alcon Isabel MartinaAdministrador Solidario
- Perez Cordobes FranciscoAdministrador Solidario
Authorised representatives
Current
- Perez Solsona NestorSince 26/11/2018Apoderado
- Perez Solsona SandraSince 29/04/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2018· Registered 26/11/2018· I/A 4
- Modificaciones estatutariasPublished 01/04/2014· Registered 26/03/2014· I/A 3
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 2
Changes
- 01/04/2014Modificaciones estatutarias
Timeline (BORME)
- 05/12/2018#5160983Nombramientos
CORDOBAL GROUP SL. Nombramientos. Apoderado: PEREZ SOLSONA NESTOR. Datos registrales. T 1343, L 906, F 163, S 8, H CS 26059, I/A 4 (26.11.18).
- 01/04/2014#2744805Modificaciones estatutarias
CORDOBAL GROUP SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1343, L 906, F 163, S 8, H CS 26059, I/A 3 (26.03.14).
- 08/05/2013#2261865Nombramientos
CORDOBAL GROUP SL. Nombramientos. Apoderado: PEREZ SOLSONA SANDRA. Datos registrales. T 1343, L 906, F 162, S 8, H CS 26059, I/A 2 (29.04.13).
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.