COFRINOX CORUÑA SL

Hoja C25356· NIF B15752744

VigenteA Coruña
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
16 767,96 €
Director :
Porta Martinez Miguel

Legal information

Legal information for COFRINOX CORUÑA SL

NIF
Hoja registral
IRUS1000069927882
Legal formSociedad Limitada (SL)
Share capital16 767,96 €
Register referenceTomo 2389 · Folio 100 · Hoja C25356
StatusVigente

Activity

COFRINOX CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 22 April 2016, across 7 distinct types of filing. Its registered share capital is 16 767,96 €.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
COFRINOX CORUÑA SLPorta Martinez MiguelPorta Martinez MiguelMONTAJES HIDRO-GAS, S.L.MONTAJES HIDRO-GAS, …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MONTAJES HIDRO-GAS, S.L.100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 22/04/2016· Registered 15/04/2016· I/A 12
  2. Modificaciones estatutariasPublished 22/04/2016· Registered 15/04/2016· I/A 12
  3. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 11
  4. Ceses/DimisionesPublished 25/04/2012· Registered 16/04/2012· I/A 10
  5. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 10
  6. Modificaciones estatutariasPublished 25/04/2012· Registered 16/04/2012· I/A 10
  7. Ampliacion del objeto socialPublished 25/04/2012· Registered 16/04/2012· I/A 10
  8. RevocacionesPublished 22/03/2012· Registered 12/03/2012· I/A 9
  9. RevocacionesPublished 22/03/2012· Registered 12/03/2012· I/A 8
  10. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 7

Changes

  1. 22/04/2016Modificaciones estatutarias
  2. 25/04/2012Ampliación del objeto social

    CARPINTERIA METALICA; FONTANERIA, FRIO, CALOR Y AIRE ACONDICIONADO. MONTAJE DE COCINAS. MONTAJE DE APARATOS ELEVADORES, INSTALACIONES TELEFONICAS, TELEGRAFICAS, DE TELEVISION, GAS, ELECTRICIDAD. HOSTELERIA.

  3. 25/04/2012Modificaciones estatutarias

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 16 767,96 € (+13 762,90 €)

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. 22/04/2016#3824936
    Ampliación de capitalModificaciones estatutarias
    COFRINOX CORUÑA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 13.762,90 Euros. Resultante Suscrito: 16.767,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2389 , F 100, S 8, H C 25356, I/A…
  2. 30/04/2012#1706104
    Nombramientos
    COFRINOX CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: GOMEZ FERNANDEZ MARIA JOSE. Datos registrales. T 2389 , F 100, S 8, H C 25356, I/A 11 (19.04.12).
  3. 25/04/2012#1699706
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    COFRINOX CORUÑA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MONTAJES HIDRO-GAS SL. Ceses/Dimisiones. Adm. Unico: LOMBARDIA FERNANDEZ ENMA. Nombramientos. Adm. Unico: PORTA MARTINEZ MIGUEL. Modificaciones estatutarias…
  4. 22/03/2012#1651639
    Revocaciones
    COFRINOX CORUÑA SL(R.M. A CORUÑA). Revocaciones. Apoderado: FERNANDEZ CASTRO MARIA DEL SOCORRO. Datos registrales. T 2389 , F 99, S 8, H C 25356, I/A 9 (12.03.12).
  5. 22/03/2012#1651638
    Revocaciones
    COFRINOX CORUÑA SL(R.M. A CORUÑA). Revocaciones. Apoderado: GOMEZ FERNANDEZ MARIA JOSE. Datos registrales. T 2389 , F 99, S 8, H C 25356, I/A 8 (12.03.12).
  6. 29/04/2010#698840
    Nombramientos
    COFRINOX CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: GOMEZ FERNANDEZ MARIA JOSE. Datos registrales. T 2389 , F 99, S 8, H C 25356, I/A 7 (20.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLG. IND. DE BERGONDO. CL. PARROQUIA DE GUISAMO, PARCELA A-5, NAVE 3., A CORUÑA, BERGONDO
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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector