CO LI P ESPAÑA SL
Hoja B279300· NIF B63484356
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Lozano Carlos
Legal information
Legal information for CO LI P ESPAÑA SL
Activity
CO LI P ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 9 filings for this company, from 30 April 2018 to 26 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Sanchez Lozano CarlosSince 05/12/2018Administrador Único
Former
- GRUPO ALEN MGA SLCeased on 05/12/2018Administrador Único
- Latorre Fontdevila EnricCeased on 20/04/2018Consejero
Authorised representatives
Current
- Rosa TrentaSince 05/12/2018Apoderado Solidario
Auditors
Former
- PANARO AUDIT SLPCeased on 18/06/2020Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 26/06/2020· Registered 18/06/2020· I/A 7
- NombramientosPublished 19/12/2018· Registered 05/12/2018· I/A 6
- RevocacionesPublished 19/12/2018· Registered 05/12/2018· I/A 5
- NombramientosPublished 19/12/2018· Registered 05/12/2018· I/A 5
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 4
- RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 3
- NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 3
- Modificaciones estatutariasPublished 30/04/2018· Registered 20/04/2018· I/A 3
- Cambio de domicilio socialPublished 30/04/2018· Registered 20/04/2018· I/A 2
Changes
- 30/04/2018Cambio de domicilio social
RB DE CATALUNYA Num.66 P.5 PTA.D (BARCELONA)
- 30/04/2018Modificaciones estatutarias
Timeline (BORME)
- 26/06/2020#5920781Revocaciones
CO LI P ESPAÑA SL. Revocaciones. AUDIT.CUENT.: PANARO AUDIT SLP. Datos registrales. T 36453 , F 182, S 8, H B 279300, I/A 7 (18.06.20).
- 19/12/2018#5180432Nombramientos
CO LI P ESPAÑA SL. Nombramientos. APODERAD.SOL: ROSA TRENTA. Datos registrales. T 36453 , F 182, S 8, H B 279300, I/A 6 ( 5.12.18).
- 19/12/2018#5180431RevocacionesNombramientos
CO LI P ESPAÑA SL. Revocaciones. ADM.UNICO: GRUPO ALEN MGA SL. REPR.143 RRM: GRACIA DE SAN ROMAN RAFAEL AURELIO. Nombramientos. ADM.UNICO: SANCHEZ LOZANO CARLOS. Datos registrales. T 36453 , F 182, S 8, H B 279300, I/A 5 ( 5.12.18).
- 06/06/2018#4911200Nombramientos
CO LI P ESPAÑA SL. Nombramientos. AUDIT.CUENT.: PANARO AUDIT SLP. Datos registrales. T 36453 , F 182, S 8, H B 279300, I/A 4 (29.05.18).
- 30/04/2018#4860501RevocacionesNombramientosModificaciones estatutarias
CO LI P ESPAÑA SL. Revocaciones. CONSEJERO: ROSA TRENTA. PRESIDENTE: ROSA TRENTA. CONSEJERO: LATORRE FONTDEVILA ENRIC. SECRETARIO: LATORRE FONTDEVILA ENRIC. CONS. DELEG.: LATORRE FONTDEVILA ENRIC. CONSEJERO: SANCHEZ LOZANO CARLOS. Nombramientos. ADM.… - 30/04/2018#4860500Cambio de domicilio social
CO LI P ESPAÑA SL. Cambio de domicilio social. RB DE CATALUNYA Num.66 P.5 PTA.D (BARCELONA). Datos registrales. T 36453 , F 181, S 8, H B 279300, I/A 2 (20.04.18).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.