COFRAD IBERICA SL

Hoja M604386· NIF B64351695

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Israel Christophe-Josep-Maximin

Legal information

Legal information for COFRAD IBERICA SL

NIF
Hoja registral
IRUS1000294497892
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33577 · Folio 129 · Hoja M604386
StatusVigente

Activity

COFRAD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 7 filings for this company, from 7 July 2015 to 27 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COFRAD IBERICA SLIsrael Christophe-Josep-MaximinIsrael Christophe-Jo…

Registered actos

  1. Modificaciones estatutariasPublished 27/08/2018· Registered 20/08/2018· I/A 4
  2. Cambio de domicilio socialPublished 27/08/2018· Registered 20/08/2018· I/A 4
  3. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 3
  4. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 3
  5. Ceses/DimisionesPublished 07/07/2015· Registered 26/06/2015· I/A 2
  6. NombramientosPublished 07/07/2015· Registered 26/06/2015· I/A 2
  7. Cambio de domicilio socialPublished 07/07/2015· Registered 26/06/2015· I/A 2

Changes

  1. 27/08/2018Cambio de domicilio social

    C/ SERRANO NUMERO 90, 6ª PLANTA (MADRID)

  2. 27/08/2018Modificaciones estatutarias
  3. 07/07/2015Cambio de domicilio social

    PASEO DE RECOLETOS 7-9 5& (MADRID)

Timeline (BORME)

  1. 27/08/2018#5025441
    Modificaciones estatutariasCambio de domicilio social
    COFRAD IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ SERRANO NUMERO 90, 6ª PLANTA (MADRID). Datos registrales. T 33577 , F 129, S 8, H M 604386, I/A 4 (20.08.18).
  2. 25/05/2018#4896194
    Ceses/DimisionesNombramientos
    COFRAD IBERICA SL. Ceses/Dimisiones. Adm. Unico: BRANET ALEXANDRINE STEPHANIE MICHELLE. Nombramientos. Adm. Unico: ISRAEL CHRISTOPHE-JOSEP-MAXIMIN. Datos registrales. T 33577 , F 128, S 8, H M 604386, I/A 3 (18.05.18).
  3. 07/07/2015#3403064
    Ceses/DimisionesNombramientosCambio de domicilio social
    COFRAD IBERICA SL. Ceses/Dimisiones. Adm. Unico: BELTRAMINO SERGE GABRIEL. Nombramientos. Adm. Unico: BRANET ALEXANDRINE STEPHANIE MICHELLE. Cambio de domicilio social. PASEO DE RECOLETOS 7-9 5& (MADRID). Datos registrales. T 33577 , F 128, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO NUMERO 90, 6ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector