COBAMA 2004 SL
Hoja M352769· NIF B83909234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hoyos Gonzalez Francisco Carlos, Blanco Galindo Juan Antonio, Wasmer Castilla Jose Antonio, Fernandez Redal Alejandro, Wasmer Castilla Juan-Sebastian, Blanco Galindo Jose
Legal information
Legal information for COBAMA 2004 SL
Activity
COBAMA 2004 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 20 July 2009 to 29 March 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hoyos Gonzalez Francisco CarlosSince 20/07/2009PresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Blanco Galindo Juan AntonioSince 20/07/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Wasmer Castilla Jose AntonioSince 20/07/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Fernandez Redal AlejandroSince 20/07/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Wasmer Castilla Juan-SebastianSince 20/07/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Blanco Galindo JoseSince 20/07/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Former
- Lopez Hernandez FranciscoCeased on 16/03/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 6
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 5
- ReeleccionesPublished 20/07/2009· Registered 08/07/2009· I/A 5
Timeline (BORME)
- 29/03/2010#653671Ceses/Dimisiones
COBAMA 2004 SL. Ceses/Dimisiones. Consejero: LOPEZ HERNANDEZ FRANCISCO. Cons.Del.Man: LOPEZ HERNANDEZ FRANCISCO. Datos registrales. T 20004 , F 208, S 8, H M 352769, I/A 6 (16.03.10).
- 20/07/2009#311631NombramientosReelecciones
COBAMA 2004 SL. Nombramientos. Consejero: BLANCO GALINDO JOSE. Cons.Del.Man: BLANCO GALINDO JOSE. Consejero: BLANCO GALINDO JUAN ANTONIO. Cons.Del.Man: BLANCO GALINDO JUAN ANTONIO. Consejero: WASMER CASTILLA JUAN-SEBASTIAN. Cons.Del.Man: WASMER CASTI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.