COBREGA SOCIEDAD LIMITADA
Hoja SE4784· NIF B41504804
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Brenes Gomez Jesus, Brenes Gomez Maria Jose, Brenes Gomez Rocio, Gomez Mena Maria Josefa
Legal information
Legal information for COBREGA SOCIEDAD LIMITADA
Activity
COBREGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 12 filings for this company, from 6 July 2010 to 24 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Directors and representatives
Directors
Current
- Brenes Gomez JesusSince 03/03/2014Consejero Delegado MancomunadoConsejeroSecretario
- Brenes Gomez Maria JoseSince 16/05/2019Consejero Delegado MancomunadoConsejero
- Brenes Gomez RocioSince 03/03/2014Consejero Delegado MancomunadoConsejero
- Gomez Mena Maria JosefaSince 16/05/2019Consejero Delegado MancomunadoConsejero
Former
- Brenes Gomez Francisco JesusCeased on 25/06/2010Consejero
Authorised representatives
Current
- Brenes De La Vega TrinidadSince 24/06/2014Apoderado
Former
- Brenes Gomez Maria AraceliCeased on 16/05/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2019· Registered 16/05/2019· I/A 10
- RevocacionesPublished 24/05/2019· Registered 16/05/2019· I/A 10
- NombramientosPublished 24/05/2019· Registered 16/05/2019· I/A 10
- ReeleccionesPublished 24/05/2019· Registered 16/05/2019· I/A 10
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 9
- NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 8
- Ceses/DimisionesPublished 14/03/2014· Registered 03/03/2014· I/A 7
- NombramientosPublished 14/03/2014· Registered 03/03/2014· I/A 7
- Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 6
- NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 6
- ReeleccionesPublished 06/07/2010· Registered 25/06/2010· I/A 6
Timeline (BORME)
- 24/05/2019#5411995Ceses/DimisionesRevocacionesNombramientosReelecciones
COBREGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BRENES GOMEZ MARIA ARACELI. Presidente: BRENES GOMEZ MARIA ARACELI. Consejero: BRENES GOMEZ JOSE MARIA. Revocaciones. Apo.Man.Soli: BRENES GOMEZ MARIA ARACELI;BRENES GOMEZ JESUS. Nombramientos. … - 18/03/2015#3243080Nombramientos
COBREGA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRENES DE LA VEGA TRINIDAD. Datos registrales. T 1451 , F 225, S 8, H SE 4784, I/A 9 (10.03.15).
- 02/07/2014#2875058Nombramientos
COBREGA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRENES DE LA VEGA TRINIDAD. Datos registrales. T 1451 , F 225, S 8, H SE 4784, I/A 8 (24.06.14).
- 14/03/2014#2718505Ceses/DimisionesNombramientos
COBREGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BRENES DE LA VEGA TRINIDAD. Cons.Del.Sol: BRENES DE LA VEGA TRINIDAD. Secretario: BRENES DE LA VEGA TRINIDAD. Cons.Del.Sol: BRENES GOMEZ MARIA ARACELI. Nombramientos. Consejero: BRENES GOMEZ ROC… - 06/07/2010#793313Ceses/DimisionesNombramientosReelecciones
COBREGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BRENES GOMEZ FRANCISCO JESUS. Nombramientos. Consejero: BRENES GOMEZ JOSE MARIA. Reelecciones. Presidente: BRENES GOMEZ MARIA ARACELI. Secretario: BRENES DE LA VEGA TRINIDAD. Otros conceptos: RA… - 06/07/2010#793312
COBREGA SOCIEDAD LIMITADA. Fe de erratas: EL CONSEJERO DELEGADO ES DOÑA MARIA ARACELI BRENES GOMEZ EN LUGAR DE DON FRANCISCO JESUS BRENES GOMEZ. Datos registrales. T 1451 , F 222, S 8, H SE 4784, I/A 5 (20.11.02).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.