COMFENIX SOCIEDAD LIMITADA
Hoja GI16530
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Narcis Codina Negre, Agusti Codina Negre, Josep Maria Codina Negre
Legal information
Legal information for COMFENIX SOCIEDAD LIMITADA
Directors and representatives
Directors
Current
- Narcis Codina NegreSince 23/11/2015PresidenteConsejero
- Agusti Codina NegreSince 23/08/2024ConsejeroSecretario
- Josep Maria Codina NegreSince 23/11/2015Consejero
Former
- Joan Codina NegreCeased on 23/08/2024Administrador Solidario
Auditors
Current
- Auditoria-Consultoria GSince 06/05/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 14
- Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 13
- NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 13
- ReeleccionesPublished 01/12/2015· Registered 23/11/2015· I/A 12
Timeline (BORME)
- 13/05/2025#8630167Nombramientos
COMFENIX SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. S 8 , H GI 16530, I/A 14 ( 6.05.25).
- 29/08/2024#8230528Ceses/DimisionesNombramientos
COMFENIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN CODINA NEGRE;JOSEP MARIA CODINA NEGRE;NARCIS CODINA NEGRE. Nombramientos. Presidente: NARCIS CODINA NEGRE. Consejero: NARCIS CODINA NEGRE. Secretario: AGUSTI CODINA NEGRE. Consejero: AGU… - 01/12/2015#3611493Reelecciones
COMFENIX SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: JOSEP MARIA CODINA NEGRE;JOAN CODINA NEGRE;NARCIS CODINA NEGRE. Datos registrales. T 870 , F 199, S 8, H GI 16530, I/A 12 (23.11.15).
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
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