COHERENTE EUROPEA SL
Hoja M473287· NIF B98102148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/01/2009
- Director :
- Blanco Grasa Andres
Legal information
Legal information for COHERENTE EUROPEA SL
Activity
COHERENTE EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2009. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 17 August 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS.
Directors and representatives
Directors
Current
- Blanco Grasa AndresSince 05/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2009· Registered 05/08/2009· I/A 2
- NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 2
- Modificaciones estatutariasPublished 17/08/2009· Registered 05/08/2009· I/A 2
- Cambio de domicilio socialPublished 17/08/2009· Registered 05/08/2009· I/A 2
- ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1
Changes
- 17/08/2009Cambio de domicilio social
C/ RONDA CALA BASA 26 (MADRID)
- 17/08/2009Modificaciones estatutarias
Capital · events
- 20/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/08/2009#349162Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COHERENTE EUROPEA SL. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: BLANCO GRASA ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 20/01/2009#19050ConstituciónNombramientos
COHERENTE EUROPEA SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS. D…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.