COIN BOX ENVASES SL
Hoja SS10817· NIF B20541702
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Belamendia De Lucas Pablo, Olasagasti Goya Jose Ignacio, Olasagasti Goya Imanol
Legal information
Legal information for COIN BOX ENVASES SL
Activity
COIN BOX ENVASES SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 3 filings for this company, from 22 March 2018 to 12 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Belamendia De Lucas PabloSince 15/03/2018Administrador Solidario
- Olasagasti Goya Jose IgnacioSince 15/03/2018Administrador Solidario
- Olasagasti Goya ImanolSince 15/03/2018Administrador Solidario
Former
- Olasagasti Arriaga ManuelCeased on 15/03/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/07/2018· Registered 05/07/2018· I/A 6
- Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 5
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 5
Changes
- 12/07/2018Cambio de domicilio social
C/ MAYOR, 13 TRASERA.- (LEZO)
Timeline (BORME)
- 12/07/2018#4963804Cambio de domicilio social
COIN BOX ENVASES SL. Cambio de domicilio social. C/ MAYOR, 13 TRASERA.- (LEZO). Datos registrales. T 1546 , F 38, S 8, H SS 10817, I/A 6 ( 5.07.18).
- 22/03/2018#4807251Ceses/DimisionesNombramientos
COIN BOX ENVASES SL. Ceses/Dimisiones. Adm. Unico: OLASAGASTI ARRIAGA MANUEL. Nombramientos. Adm. Solid.: OLASAGASTI GOYA JOSE IGNACIO;BELAMENDIA DE LUCAS PABLO;OLASAGASTI GOYA IMANOL. Otros conceptos: Modificación del artículo 15º de los Estatutos s…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.