COBER BROKERS SL
Hoja B158511· NIF B61297016
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Aisa Olga Teresa, Castillo Martinez Oriol
Legal information
Legal information for COBER BROKERS SL
Activity
COBER BROKERS SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 15 April 2011 to 17 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Martin Aisa Olga TeresaSince 06/04/2011Administrador Conjunto
- Castillo Martinez OriolSince 06/04/2011Administrador Conjunto
Former
- Aisa Guallar HerminiaCeased on 09/12/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 7
- NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 7
- Cambio de domicilio socialPublished 17/12/2020· Registered 09/12/2020· I/A 7
- RevocacionesPublished 16/08/2011· Registered 04/08/2011· I/A 6
- NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 6
- Modificaciones estatutariasPublished 16/08/2011· Registered 04/08/2011· I/A 6
- NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 5
- RevocacionesPublished 15/04/2011· Registered 06/04/2011· I/A 4
- NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 4
Changes
- 17/12/2020Cambio de domicilio social
CL SEGRE Num.3 (PREMIA DE DALT)
- 16/08/2011Modificaciones estatutarias
Timeline (BORME)
- 17/12/2020#6170322RevocacionesNombramientosCambio de domicilio social
COBER BROKERS SL. Revocaciones. ADM.CONJUNTO: AISA GUALLAR HERMINIA;MARTIN AISA OLGA TERESA;CASTILLO MARTINEZ ORIOL. Nombramientos. ADM.CONJUNTO: MARTIN AISA OLGA TERESA;CASTILLO MARTINEZ ORIOL. Cambio de domicilio social. CL SEGRE Num.3 (PREMIA DE D… - 16/08/2011#1342582RevocacionesNombramientosModificaciones estatutarias
COBER BROKERS SL. Revocaciones. ADM.UNICO: MARTIN AISA OLGA TERESA. Nombramientos. ADM.CONJUNTO: AISA GUALLAR HERMINIA;MARTIN AISA OLGA TERESA;CASTILLO MARTINEZ ORIOL. Modificaciones estatutarias. ARTS.9,15,16,17,18,19 Y 22.-CAMBIO DE REGIMEN ADMINIS… - 15/04/2011#1174122Nombramientos
COBER BROKERS SL. Nombramientos. APODERADO: CASTILLO MARTINEZ ORIOL. Datos registrales. T 29729 , F 10, S 8, H B 158511, I/A 5 ( 6.04.11).
- 15/04/2011#1174121RevocacionesNombramientos
COBER BROKERS SL. Revocaciones. ADMINISTR.: AISA GUALLAR HERMINIA. Nombramientos. ADM.UNICO: MARTIN AISA OLGA TERESA. Datos registrales. T 29729 , F 10, S 8, H B 158511, I/A 4 ( 6.04.11).
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.
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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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.