COENEN PROPERTIES IBERIA SL
Hoja A114405· NIF B54373618
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 354 000,00 €
- Director :
- Coenen Mathias Johannus
Legal information
Legal information for COENEN PROPERTIES IBERIA SL
Activity
COENEN PROPERTIES IBERIA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 30 October 2017 to 14 August 2024, across 3 distinct types of filing. Its registered share capital is 354 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Coenen Mathias JohannusAdministrador Único
Authorised representatives
Current
- Stijnen Nico Antonius PetrusSince 07/08/2024Apoderado Solidario
- Coenen Miranda Maria Hubertina MatheaSince 07/08/2024Apoderado Solidario
- Stijnen NaomiSince 07/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 4
- Ampliación de capitalPublished 30/10/2017· Registered 18/10/2017· I/A 2
- Cambio de domicilio socialPublished 30/10/2017· Registered 18/10/2017· I/A 2
Changes
- 30/10/2017Cambio de domicilio social
C/ TABARCA 36 (ALFAS DEL PI (L'))
Capital · events
- 30/10/2017Ampliación de capitalResulting capital: 354 000,00 € (+350 000,00 €)
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)
- 14/08/2024#8212566Nombramientos
COENEN PROPERTIES IBERIA SL. Nombramientos. Apo.Sol.: STIJNEN NICO ANTONIUS PETRUS;COENEN MIRANDA MARIA HUBERTINA MATHEA;STIJNEN NAOMI Datos registrales. S 8 , H A 114405, I/A 4 ( 7.08.24).
- 30/10/2017#4597775Ampliación de capitalCambio de domicilio social
COENEN PROPERTIES IBERIA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 354.000,00 Euros. Cambio de domicilio social. C/ TABARCA 36 (ALFAS DEL PI (L')). Datos registrales. T 3327 , F 189, S 8, H A 114405, I/A 2 (18.10.17).
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 — Promoción inmobiliaria — are listed together.