COFINVER 2007 SL

Hoja B360827· NIF B64713845

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 990 600,00 €
Directors :
Palau Ginesta Marta, Bombardo Garriga Marc

Legal information

Legal information for COFINVER 2007 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 990 600,00 €
LocalitySant Quirze del Vallès
Register referenceTomo 40116 · Folio 37 · Hoja B360827
StatusVigente

Activity

COFINVER 2007 SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 5 June 2009 to 22 January 2020, across 6 distinct types of filing. Its registered share capital is 1 990 600,00 €.

Corporate purpose

AMPLIAR A: CNAE. ACTIVIDAD PRINCIPAL: 6820: ALQUILER DE BIENES INMOBILIARI OS POR CUENTA PROPIA. CNAE. ACTIVIDAD ACCESORIA: 7022: OTRAS ACTIVIDADES DE CONSULTORIA Y GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 22/01/2020· Registered 14/01/2020· I/A 7
  2. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 7
  3. Cambio de objeto socialPublished 22/01/2020· Registered 14/01/2020· I/A 7
  4. Cambio de domicilio socialPublished 29/11/2018· Registered 22/11/2018· I/A 6
  5. Ampliación de capitalPublished 10/04/2017· Registered 29/03/2017· I/A 5
  6. Fusión por absorciónPublished 10/04/2017· Registered 29/03/2017· I/A 5
  7. Cambio de domicilio socialPublished 26/05/2015· Registered 18/05/2015· I/A 4
  8. RevocacionesPublished 25/02/2010· Registered 12/02/2010· I/A 3
  9. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 3
  10. Ampliación de capitalPublished 05/06/2009· Registered 26/05/2009· I/A 2

Changes

  1. 22/01/2020Cambio de objeto social

    AMPLIAR A: CNAE. ACTIVIDAD PRINCIPAL: 6820: ALQUILER DE BIENES INMOBILIARI OS POR CUENTA PROPIA. CNAE. ACTIVIDAD ACCESORIA: 7022: OTRAS ACTIVIDADES DE CONSULTORIA Y GESTION EMPRESARIAL.

  2. 29/11/2018Cambio de domicilio social

    RD MAIOLS Num.1 (SANT QUIRZE DEL VALLES)

  3. 10/04/2017Fusión por absorción
  4. 26/05/2015Cambio de domicilio social

    CL PAPA PIUS XI Num.118 P.1 PTA.1 (SABADELL)

Capital · events

  1. 10/04/2017Ampliación de capital
    Resulting capital: 1 990 600,00 € (+1 713 250,00 €)
  2. 05/06/2009Ampliación de capital
    Resulting capital: 277 350,00 € (+100 590,00 €)

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)

  1. 22/01/2020#5751326
    RevocacionesNombramientosCambio de objeto social
    COFINVER 2007 SL. Revocaciones. ADM.SOLIDAR.: BOMBARDO GARRIGA JOAN. Nombramientos. ADM.SOLIDAR.: PALAU GINESTA MARTA. Cambio de objeto social. AMPLIAR A: CNAE. ACTIVIDAD PRINCIPAL: 6820: ALQUILER DE BIENES INMOBILIARI OS POR CUENTA PROPIA. CNAE. ACT…
  2. 29/11/2018#5151792
    Cambio de domicilio social
    COFINVER 2007 SL. Cambio de domicilio social. RD MAIOLS Num.1 (SANT QUIRZE DEL VALLES). Datos registrales. T 40116 , F 37, S 8, H B 360827, I/A 6 (22.11.18).
  3. 10/04/2017#4330088
    Ampliación de capitalFusión por absorción
    COFINVER 2007 SL. Ampliación de capital. Capital: 1.713.250,00 Euros. Resultante Suscrito: 1.990.600,00 Euros. Fusión por absorción. Sociedades absorbidas: IMMOBILIARIES BOMGA JANMA 2003 SL. Datos registrales. T 40116 , F 36, S 8, H B 360827, I/A 5 (…
  4. 26/05/2015#3338068
    Cambio de domicilio social
    COFINVER 2007 SL. Cambio de domicilio social. CL PAPA PIUS XI Num.118 P.1 PTA.1 (SABADELL). Datos registrales. T 40116 , F 36, S 8, H B 360827, I/A 4 (18.05.15).
  5. 25/02/2010#606563
    RevocacionesNombramientos
    COFINVER 2007 SL. Revocaciones. ADM.UNICO: BOMBARDO NAVINES JUAN. Nombramientos. ADM.SOLIDAR.: BOMBARDO GARRIGA JOAN;BOMBARDO GARRIGA MARC. Datos registrales. T 40116 , F 35, S 8, H B 360827, I/A 3 (12.02.10).
  6. 05/06/2009#246754
    Ampliación de capital
    COFINVER 2007 SL. Ampliación de capital. Capital: 100.590,00 Euros. Resultante Suscrito: 277.350,00 Euros. Datos registrales. T 40116 , F 35, S 8, H B 360827, I/A 2 (26.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD MAIOLS Num.1 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province