COINMETAL SA

Hoja M65493· NIF A28796928

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Gil Jose Antonio, Perez Gil Maria Elena, Perez Gil Natalia

Legal information

Legal information for COINMETAL SA

NIF
Hoja registral
IRUS1000240979670
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 3908 · Folio 29 · Hoja M65493
StatusVigente

Activity

COINMETAL SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 24 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
COINMETAL SAPerez Gil Jose AntonioPerez Gil Jose Anton…Perez Gil Maria ElenaPerez Gil Maria ElenaPerez Gil NataliaPerez Gil NataliaCONSTRUCCIONES CHEPA SLCONSTRUCCIONES CHEPA…GRUPO GESTOR RENTINMUEBLES SLGRUPO GESTOR RENTINM…AMATHE SALUD SLAMATHE SALUD SL

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 17
  2. ReeleccionesPublished 29/06/2023· Registered 22/06/2023· I/A 16
  3. Cambio de domicilio socialPublished 31/07/2019· Registered 24/07/2019· I/A 15
  4. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 14
  5. ReeleccionesPublished 30/07/2018· Registered 23/07/2018· I/A 13
  6. ReeleccionesPublished 04/11/2016· Registered 26/10/2016· I/A 12
  7. ReeleccionesPublished 27/04/2011· Registered 14/04/2011· I/A 11

Changes

  1. 31/07/2019Cambio de domicilio social

    C/ HINOJOSA DEL DUQUE 10 - POLIGONO INDUSTRIAL LA (FUENLABRADA)

Timeline (BORME)

  1. 24/11/2023#7811328
    Nombramientos
    COINMETAL SA. Nombramientos. Cons.Del.Sol: PEREZ GIL NATALIA. Datos registrales. T 3908 , F 29, S 8, H M 65493, I/A 17 (17.11.23).
  2. 29/06/2023#7603640
    Reelecciones
    COINMETAL SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: PEREZ GIL NATALIA. Reelecciones. Consejero: PEREZ GIL MARIA ELENA;PEREZ GIL NATALIA;PEREZ GIL JOSE ANTONIO. Cons.Del.Sol: PEREZ GIL MARIA ELENA;PEREZ GIL JOSE ANTONIO. Presidente: …
  3. 31/07/2019#5522900
    Cambio de domicilio social
    COINMETAL SA. Cambio de domicilio social. C/ HINOJOSA DEL DUQUE 10 - POLIGONO INDUSTRIAL LA (FUENLABRADA). Datos registrales. T 3908 , F 29, S 8, H M 65493, I/A 15 (24.07.19).
  4. 31/07/2019#5522899
    Nombramientos
    COINMETAL SA. Nombramientos. Cons.Del.Sol: PEREZ GIL NATALIA. Datos registrales. T 3908 , F 28, S 8, H M 65493, I/A 14 (24.07.19).
  5. 30/07/2018#4988574
    Reelecciones
    COINMETAL SA. Reelecciones. Consejero: PEREZ GIL MARIA ELENA;PEREZ GIL NATALIA;PEREZ GIL JOSE ANTONIO. Cons.Del.Sol: PEREZ GIL MARIA ELENA;PEREZ GIL JOSE ANTONIO. Presidente: PEREZ GIL JOSE ANTONIO. Secretario: PEREZ GIL MARIA ELENA. Datos registrale…
  6. 04/11/2016#4093220
    Reelecciones
    COINMETAL SA. Reelecciones. Consejero: PEREZ GIL MARIA ELENA;PEREZ GIL NATALIA;PEREZ GIL JOSE ANTONIO. Cons.Del.Sol: PEREZ GIL MARIA ELENA;PEREZ GIL JOSE ANTONIO. Presidente: PEREZ GIL JOSE ANTONIO. Secretario: PEREZ GIL MARIA ELENA. Datos registrale…
  7. 27/04/2011#1188654
    Reelecciones
    COINMETAL SA. Reelecciones. Consejero: PEREZ GIL MARIA ELENA;PEREZ GIL NATALIA;PEREZ GIL JOSE ANTONIO. Cons.Del.Sol: PEREZ GIL MARIA ELENA;PEREZ GIL JOSE ANTONIO. Presidente: PEREZ GIL JOSE ANTONIO. Secretario: PEREZ GIL MARIA ELENA. Datos registrale…

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/ HINOJOSA DEL DUQUE 10 - POLIGONO INDUSTRIAL LA (FUENLABRADA), Fuenlabrada, 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 — CNAE 2513 — are listed together.

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