COEX CALATRAVA SL
Hoja M48182· NIF B80326812
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimenez-Coral De La Helguera Gustavo
- Former name :
- ACEVEDO HORRILLO SL
Legal information
Legal information for COEX CALATRAVA SL
Activity
COEX CALATRAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 22 January 2018, across 7 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Gimenez-Coral De La Helguera GustavoSince 15/01/2018Administrador Único
Former
- Fernandez Acevedo AlejandroCeased on 15/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2018· Registered 15/01/2018· I/A 6
- NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 6
- Cambio de denominación socialPublished 22/01/2018· Registered 15/01/2018· I/A 6
- Ampliacion del objeto socialPublished 22/01/2018· Registered 15/01/2018· I/A 6
- Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 6
- ReeleccionesPublished 05/02/2010· Registered 25/01/2010· I/A 5
- Modificaciones estatutariasPublished 05/02/2010· Registered 25/01/2010· I/A 5
Changes
- 22/01/2018Ampliación del objeto social
1.- Fabricación de envasesy embalajes de plástico 2.- Otras actividades de impresióny artes gráficas 3.- Comercio al mayor de otros productos semielaborados en concreto de materias plásticas en forma primaria. 4.- Intermediarios de comercio de productos semielaborados.
- 22/01/2018Cambio de domicilio social
C/ ANDRES MELLADO 6 4º - EXTERIOR DERECHA (MADRID)
- 05/02/2010Modificaciones estatutarias
Timeline (BORME)
- 22/01/2018#4705643
Company name: ACEVEDO HORRILLO SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialACEVEDO HORRILLO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ACEVEDO ALEJANDRO. Nombramientos. Adm. Unico: GIMENEZ-CORAL DE LA HELGUERA GUSTAVO. Cambio de denominación social. COEX CALATRAVA SL. Ampliacion del… - 05/02/2010#574892
Company name: ACEVEDO HORRILLO SL
ReeleccionesModificaciones estatutariasACEVEDO HORRILLO SL. Reelecciones. Adm. Unico: FERNANDEZ ACEVEDO ALEJANDRO. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 2796 , F 166, S 8, H M 48182, I/A 5 (25.01.10).
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 — Otras actividades de impresión y artes gráficas — are listed together.