COBERTEX GIRONA SL
Hoja GI43169· NIF B17931023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Javier Oliveras Duran
Legal information
Legal information for COBERTEX GIRONA SL
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
- Javier Oliveras DuranSince 08/10/2014Administrador Único
Former
- Alfredo Jose Tirado SalamancaCeased on 08/10/2014Administrador Solidario
Authorised representatives
Current
- Monica Masferrer ChicoSince 30/04/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 4
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 3
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 3
- Modificaciones estatutariasPublished 15/10/2014· Registered 08/10/2014· I/A 3
- Cambio de domicilio socialPublished 15/10/2014· Registered 08/10/2014· I/A 3
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 2
Changes
- 21/01/2020Cambio de domicilio social
AVDA DE FRANCA 173 BAJOS A (SARRIA DE TER)
- 15/10/2014Cambio de domicilio social
AVDA DE FRANCA 69 (SANT JULIA DE RAMIS)
- 15/10/2014Modificaciones estatutarias
Timeline (BORME)
- 21/01/2020#5749518Cambio 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).
- 15/10/2014#3013189Ceses/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… - 09/05/2013#2265072Nombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.