COINREF SOCIEDAD LIMITADA

Hoja V35769· NIF B96313184

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Castilla Martinez Luis

Legal information

Legal information for COINREF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000135800547
Legal formSociedad Limitada (SL)
Register referenceTomo 4939 · Folio 200 · Hoja V35769
StatusVigente

Activity

COINREF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 15 filings for this company, from 30 March 2010 to 12 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
COINREF SOCIEDAD LIMI…Castilla Martinez LuisCastilla Martinez Lu…THERMAL CORE SOCIEDAD LIMITADATHERMAL CORE SOCIEDA…

Registered actos

  1. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 14
  2. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 13
  3. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 13
  4. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 12
  5. RevocacionesPublished 07/12/2017· Registered 29/11/2017· I/A 12
  6. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 12
  7. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 11
  8. Cambio de domicilio socialPublished 06/04/2015· Registered 26/03/2015· I/A 10
  9. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 9
  10. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 9
  11. RevocacionesPublished 31/03/2010· Registered 22/03/2010· I/A 8
  12. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 8
  13. Ceses/DimisionesPublished 30/03/2010· Registered 18/03/2010· I/A 7
  14. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 7
  15. Modificaciones estatutariasPublished 30/03/2010· Registered 18/03/2010· I/A 7

Changes

  1. 06/04/2015Cambio de domicilio social

    CTRA REAL DE MADRID NORTE 66 (BENIPARRELL)

  2. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2024#7981222
    Nombramientos
    COINREF SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALAPONT GARRIDO SANDRA. Datos registrales. T 4939, L 2247, F 200, S 8, H V 35769, I/A 14 ( 5.03.24).
  2. 17/11/2021#6686825
    Ceses/DimisionesNombramientos
    COINREF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTILLA MARTINEZ CRISTINA;CASTILLA MARTINEZ LUIS. Nombramientos. Adm. Unico: CASTILLA MARTINEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 07/12/2017#4652244
    Ceses/DimisionesRevocacionesNombramientos
    COINREF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLA RUIZ LUIS. Revocaciones. Apoderado: CASTILLA MARTINEZ CRISTINA. Nombramientos. Adm. Solid.: CASTILLA MARTINEZ CRISTINA;CASTILLA MARTINEZ LUIS. Otros conceptos: Cambio del Organo de Adm…
  4. 14/04/2016#3812806
    Nombramientos
    COINREF SOCIEDAD LIMITADA. Nombramientos. Auditor: MUSOLES MARTINEZ CURT FERNANDO MARIA. Datos registrales. T 4939, L 2247, F 199, S 8, H V 35769, I/A 11 ( 7.04.16).
  5. 06/04/2015#3268606
    Cambio de domicilio social
    COINREF SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA REAL DE MADRID NORTE 66 (BENIPARRELL). Datos registrales. T 4939, L 2247, F 199, S 8, H V 35769, I/A 10 (26.03.15).
  6. 12/12/2014#3108694
    Ceses/DimisionesNombramientos
    COINREF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTILLA RUIZ LUIS;HARO HARO JULIAN. Nombramientos. Adm. Unico: CASTILLA RUIZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  7. 31/03/2010#660324
    RevocacionesNombramientos
    COINREF SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUENCA ESTESO LUIS. Nombramientos. Apoderado: CASTILLA MARTINEZ CRISTINA. Datos registrales. T 4939, L 2247, F 198, S 8, H V 35769, I/A 8 (22.03.10).
  8. 30/03/2010#657747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COINREF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUENCA DE VEGA DAVID. Nombramientos. Adm. Solid.: CASTILLA RUIZ LUIS;HARO HARO JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCTRA REAL DE MADRID NORTE 66 (BENIPARRELL), Valencia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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