COINCAL SL
Hoja S471· NIF B39268891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Herrera Lavin Maria, Almenara Martin Alberto, Tello Fernandez Luis Angel
Legal information
Legal information for COINCAL SL
Activity
COINCAL SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 7 filings for this company, from 22 September 2011 to 5 September 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Herrera Lavin MariaSince 14/06/2018Consejero DelegadoSecretario
- Almenara Martin AlbertoSince 14/06/2018Consejero
- Tello Fernandez Luis AngelSince 14/06/2018Consejero
Former
- Ana Esmeralda Mantecon FernandezCeased on 14/06/2018Consejero
- Maria Del Carmen Lavin SierraCeased on 14/06/2018Consejero
- Alba Cernadas Juan CarlosCeased on 29/08/2018Secretario
Directors network map
Registered actos
- RevocacionesPublished 05/09/2018· Registered 29/08/2018· I/A 11
- NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 10
- Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 9
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 9
- Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 8
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 8
Timeline (BORME)
- 05/09/2018#5038576
COINCAL SL. Otros conceptos: Ampliación de las facultades delegadas conferidas a favor de la Consejero Delegado de la sociedad Doña Maria Herrera Lavín.- Datos registrales. T 1187 , F 132, S 8, H S 471, I/A 12 (29.08.18). http://www.boe.es BOLETÍN OF… - 05/09/2018#5038575Revocaciones
COINCAL SL. Revocaciones. Apo.Sol.: ALBA CERNADAS JUAN CARLOS. Datos registrales. T 1187 , F 132, S 8, H S 471, I/A 11 (29.08.18).
- 26/07/2018#4985069Nombramientos
COINCAL SL. Nombramientos. Secretario: HERRERA LAVIN MARIA. Con.Delegado: HERRERA LAVIN MARIA. Datos registrales. T 610 , F 88, S 8, H S 471, I/A 10 (16.07.18).
- 21/06/2018#4936022Ceses/DimisionesNombramientos
COINCAL SL. Ceses/Dimisiones. Consejero: ALBA CERNADAS JUAN CARLOS. Secretario: ALBA CERNADAS JUAN CARLOS. Consejero: ANA ESMERALDA MANTECON FERNANDEZ;MARIA DEL CARMEN LAVIN SIERRA. Cons.Del.Sol: ANA ESMERALDA MANTECON FERNANDEZ;MARIA DEL CARMEN LAVI… - 22/09/2011#1386136Ceses/DimisionesNombramientos
COINCAL SL. Ceses/Dimisiones. Secretario: TELLO FERNANDEZ LUIS ANGEL. Nombramientos. Secretario: ALBA CERNADAS JUAN CARLOS. Datos registrales. T 610 , F 87, S 8, H S 471, I/A 8 (12.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.