COBERTEX GIRONA SL

Hoja GI43169· NIF B17931023

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Javier Oliveras Duran

Legal information

Legal information for COBERTEX GIRONA SL

NIF
Hoja registral
IRUS1000215549978
Legal formSociedad Limitada (SL)
LocalitySarrià de Ter
Phone
Register referenceTomo 2542 · Folio 70 · Hoja GI43169
StatusVigente

Activity

COBERTEX GIRONA SL is a Sociedad Limitada (SL) with its registered office in Sarrià de Ter (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 21 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COBERTEX GIRONA SLJavier Oliveras DuranJavier Oliveras Duran

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 4
  2. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 3
  3. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 15/10/2014· Registered 08/10/2014· I/A 3
  5. Cambio de domicilio socialPublished 15/10/2014· Registered 08/10/2014· I/A 3
  6. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 2

Changes

  1. 21/01/2020Cambio de domicilio social

    AVDA DE FRANCA 173 BAJOS A (SARRIA DE TER)

  2. 15/10/2014Cambio de domicilio social

    AVDA DE FRANCA 69 (SANT JULIA DE RAMIS)

  3. 15/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5749518
    Cambio de domicilio social
    COBERTEX GIRONA SL. Cambio de domicilio social. AVDA DE FRANCA 173 BAJOS A (SARRIA DE TER). Datos registrales. T 2542 , F 70, S 8, H GI 43169, I/A 4 (14.01.20).
  2. 15/10/2014#3013189
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COBERTEX GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JAVIER OLIVERAS DURAN;ALFREDO JOSE TIRADO SALAMANCA. Nombramientos. Adm. Unico: JAVIER OLIVERAS DURAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A
  3. 09/05/2013#2265072
    Nombramientos
    COBERTEX GIRONA SL. Nombramientos. Apoderado: MONICA MASFERRER CHICO. Datos registrales. T 2542 , F 69, S 8, H GI 43169, I/A 2 (30.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FRANCA 173 BAJOS A (SARRIA DE TER), Sarrià de Ter, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.