COCO FIBRA SL
Hoja B240377· NIF A62687025
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 500,00 €
Legal information
Legal information for COCO FIBRA SL
Activity
COCO FIBRA SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 6 filings for this company, from 3 March 2011 to 12 April 2016, across 4 distinct types of filing. Its registered share capital is 31 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Former
- Llaberia Ferrate JoseCeased on 04/04/2016PresidenteConsejero DelegadoConsejero
- Barenys Vilanova SantiagoCeased on 04/04/2016ConsejeroSecretario
- Peris Rabasa EsteveCeased on 04/04/2016Consejero
- Roca Mas JoseCeased on 04/04/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 12/04/2016· Registered 04/04/2016· I/A 5
- NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 5
- ExtinciónPublished 12/04/2016· Registered 04/04/2016· I/A 5
- Reducción de capitalPublished 03/03/2011· Registered 21/02/2011· I/A 4
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 3
- Reducción de capitalPublished 03/03/2011· Registered 21/02/2011· I/A 3
Changes
- 12/04/2016Extinción
- 03/03/2011Cambio de denominación social
COCO FIBRA SA→COCO FIBRA SL
Capital · events
- 03/03/2011Reducción de capitalResulting capital: 31 500,00 €
- 03/03/2011Reducción de capitalResulting capital: 35 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/04/2016#3806975RevocacionesNombramientosExtinción
COCO FIBRA SL. Revocaciones. CONSEJERO: BARENYS VILANOVA SANTIAGO. SECRETARIO: BARENYS VILANOVA SANTIAGO. CONSEJERO: LLABERIA FERRATE JOSE. PRESIDENTE: LLABERIA FERRATE JOSE. CONS. DELEG.: LLABERIA FERRATE JOSE. CONSEJERO: ROCA MAS JOSE. CONS. DELEG.… - 03/03/2011#1101112Reducción de capital
COCO FIBRA SL. Reducción de capital. Importe reducción: 3.500,00 Euros. Resultante Suscrito: 31.500,00 Euros. Datos registrales. T 34065 , F 132, S 8, H B 240377, I/A 4 (21.02.11).
- 03/03/2011#1101111
Company name: COCO FIBRA SA
NombramientosReducción de capitalCOCO FIBRA SA. Transformación de sociedad. Denominación y forma adoptada: COCO FIBRA SL. Nombramientos. CONSEJERO: BARENYS VILANOVA SANTIAGO. SECRETARIO: BARENYS VILANOVA SANTIAGO. CONSEJERO: LLABERIA FERRATE JOSE. PRESIDENTE: LLABERIA FERRATE JOSE. …
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 — Comercio al por mayor de flores y plantas — are listed together.