COLD & CABLES SL
Hoja B332291· NIF B64324601
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLD & CABLES SL
Activity
COLD & CABLES SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 24 May 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A:EL COMERCIO AL POR MENOR DE COMBUSTIBLES,CARBURANTES Y LUBRICANTES.COMPRAVENTA DE TIQUETS PARA FERRYS Y BARCOS EN GENERAL.REPARACIONES Y MANTENIMIENTO DE TODO TIPO DE VEHICULOS.COMPRAVENTA DE MATERIALES,PIEZAS Y...
Directors and representatives
Authorised representatives
Former
- Gomez Castello FranciscoCeased on 16/05/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/05/2017· Registered 16/05/2017· I/A 8
- ExtinciónPublished 24/05/2017· Registered 16/05/2017· I/A 8
- Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 6
- Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 5
- Cambio de objeto socialPublished 23/05/2011· Registered 11/05/2011· I/A 4
Changes
- 24/05/2017Extinción
- 20/12/2016Cambio de domicilio social
CL ULL DE LLEBRE 13 BAJOS 1 POL.EL CLOT DE MOJA (OLERDOLA)
- 02/04/2013Modificaciones estatutarias
- 23/05/2011Cambio de objeto social
AMPLIAR A:EL COMERCIO AL POR MENOR DE COMBUSTIBLES,CARBURANTES Y LUBRICANTES.COMPRAVENTA DE TIQUETS PARA FERRYS Y BARCOS EN GENERAL.REPARACIONES Y MANTENIMIENTO DE TODO TIPO DE VEHICULOS.COMPRAVENTA DE MATERIALES,PIEZAS Y...
Timeline (BORME)
- 24/05/2017#4385992RevocacionesExtinción
COLD & CABLES SL. Revocaciones. APODERADO: GOMEZ CASTELLO FRANCISCO. Extinción. Datos registrales. T 38927 , F 134, S 8, H B 332291, I/A 8 (16.05.17).
- 20/12/2016#4160563
COLD & CABLES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: VILANOVA SOL SL. Datos registrales. T 38927 , F 134, S 8, H B 332291, I/A 7 (12.12.16).
- 20/12/2016#4160562Cambio de domicilio social
COLD & CABLES SL. Cambio de domicilio social. CL ULL DE LLEBRE 13 BAJOS 1 POL.EL CLOT DE MOJA (OLERDOLA). Datos registrales. T 38927 , F 133, S 8, H B 332291, I/A 6 (12.12.16).
- 02/04/2013#2203100Modificaciones estatutarias
COLD & CABLES SL. Modificaciones estatutarias. ART.25:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38927 , F 133, S 8, H B 332291, I/A 5 (21.03.13).
- 23/05/2011#1222568Cambio de objeto social
COLD & CABLES SL. Cambio de objeto social. AMPLIAR A:EL COMERCIO AL POR MENOR DE COMBUSTIBLES,CARBURANTES Y LUBRICANTES.COMPRAVENTA DE TIQUETS PARA FERRYS Y BARCOS EN GENERAL.REPARACIONES Y MANTENIMIENTO DE TODO TIPO DE VEHICULOS.COMPRAVENTA DE MATER…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.