COMAQUIN SA

Hoja B54650· NIF A08707895

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Balboa Lago Jordi, Balboa Lago Sonia, Balboa Lago Susana

Legal information

Legal information for COMAQUIN SA

NIF
Hoja registral
IRUS1000326571059
Legal formSociedad Anónima (SA)
LocalityLlinars del Vallès
Phone
Register referenceTomo 45143 · Folio 111 · Hoja B54650
StatusVigente

Activity

COMAQUIN SA is a Sociedad Anónima (SA) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 14 filings for this company, from 15 April 2010 to 17 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
COMAQUIN SABalboa Lago JordiBalboa Lago JordiBalboa Lago SoniaBalboa Lago SoniaBalboa Lago SusanaBalboa Lago Susana

Registered actos

  1. RevocacionesPublished 17/02/2022· Registered 10/02/2022· I/A 20
  2. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 20
  3. RevocacionesPublished 02/03/2016· Registered 23/02/2016· I/A 19
  4. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 19
  5. Modificaciones estatutariasPublished 02/03/2016· Registered 23/02/2016· I/A 19
  6. Cambio de domicilio socialPublished 12/01/2015· Registered 31/12/2014· I/A 18
  7. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 17
  8. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 16
  9. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 15
  10. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 15
  11. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 14
  12. RevocacionesPublished 15/04/2010· Registered 06/04/2010· I/A 13
  13. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 13
  14. Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 13

Changes

  1. 02/03/2016Modificaciones estatutarias
  2. 12/01/2015Cambio de domicilio social

    AV DEL MOGENT Num.114 (LLINARS DEL VALLES)

  3. 18/01/2013Modificaciones estatutarias
  4. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2022#6816405
    RevocacionesNombramientos
    COMAQUIN SA. Revocaciones. ADM.SOLIDAR.: BALBOA LAGO JORDI;BALBOA LAGO SONIA;BALBOA LAGO SUSANA. Nombramientos. ADM.SOLIDAR.: BALBOA LAGO JORDI;BALBOA LAGO SUSANA;BALBOA LAGO SONIA. Datos registrales. T 45143 , F 111, S 8, H B 54650, I/A 20 (10.02.22…
  2. 02/03/2016#3743324
    RevocacionesNombramientosModificaciones estatutarias
    COMAQUIN SA. Revocaciones. ADM.UNICO: BALBOA LAGO JORDI. Nombramientos. ADM.SOLIDAR.: BALBOA LAGO JORDI;BALBOA LAGO SONIA;BALBOA LAGO SUSANA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 24 DE LOS ESTATUTOS SOCIALES. REGULACION DEL…
  3. 12/01/2015#10477337
    Cambio de domicilio social
    COMAQUIN SA. Cambio de domicilio social. AV DEL MOGENT Num.114 (LLINARS DEL VALLES). Datos registrales. T 8361 , F 199, S 8, H B 54650, I/A 18 (31.12.14).
  4. 29/08/2013#2431223
    Revocaciones
    COMAQUIN SA. Revocaciones. APODERADO: BALBOA LAGO SUSANA;BALBOA LAGO JORGE. Datos registrales. T 8361 , F 199, S 8, H B 54650, I/A 17 (21.08.13).
  5. 29/08/2013#2431222
    Nombramientos
    COMAQUIN SA. Nombramientos. APODERAD.SOL: BALBOA PEREZ JOSE. Datos registrales. T 8361 , F 199, S 8, H B 54650, I/A 16 (21.08.13).
  6. 29/08/2013#2431221
    RevocacionesNombramientos
    COMAQUIN SA. Revocaciones. ADM.UNICO: BALBOA PEREZ JOSE. Nombramientos. ADM.UNICO: BALBOA LAGO JORDI. Datos registrales. T 8361 , F 198, S 8, H B 54650, I/A 15 (21.08.13).
  7. 18/01/2013#2076398
    Modificaciones estatutarias
    COMAQUIN SA. Modificaciones estatutarias. ADICION ART.24 BIS:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 8361 , F 198, S 8, H B 54650, I/A 14 (10.01.13).
  8. 15/04/2010#675587
    RevocacionesNombramientosModificaciones estatutarias
    COMAQUIN SA. Revocaciones. ADM.SOLIDAR.: LAGO ALVAREZ MONTSERRAT. Nombramientos. ADM.UNICO: BALBOA PEREZ JOSE. Modificaciones estatutarias. ARTS.12 Y 24.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 8361 , …

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 addressAV DEL MOGENT Num.114 (LLINARS DEL VALLES), Llinars del Vallès, Barcelona
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 industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector