COMBI PROJECTS SL

Hoja M463479· NIF B85459204

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Lazaro Juan Jose, Gil De Diego Raul, Gil De Diego Ruben

Legal information

Legal information for COMBI PROJECTS SL

NIF
Hoja registral
IRUS1000282210543
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40160 · Folio 15 · Hoja M463479
StatusVigente

Activity

COMBI PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 13 February 2009 to 1 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5231

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

8 nodes Person Company
COMBI PROJECTS SLGil De Diego RaulGil De Diego RaulGil Lazaro Juan JoseGil Lazaro Juan JoseGil De Diego RubenGil De Diego RubenPROYECTOS ESTUDIOS Y ASESORAMIENTO 2009 SLPROYECTOS ESTUDIOS Y…TRANSPORTES JUAN JOSE GIL SLTRANSPORTES JUAN JOS…WATERY ARANDA SLWATERY ARANDA SLHEROL ARANDA SLHEROL ARANDA SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 13
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 13
  3. Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 13
  4. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 13
  5. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 12
  6. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 12
  7. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 11
  8. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 11
  9. RevocacionesPublished 28/06/2018· Registered 21/06/2018· I/A 10
  10. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 9
  11. NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 8
  12. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 7
  13. Cambio de domicilio socialPublished 25/03/2009· Registered 13/03/2009· I/A 6
  14. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 5
  15. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 4
  16. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 3
  17. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 01/02/2024Cambio de domicilio social

    C/ AGUACATE 41 - EDIFICIO AL

  2. 01/02/2024Modificaciones estatutarias
  3. 24/10/2013Cambio de domicilio social

    C/ AGUACATE 56 - 5ºC (MADRID)

  4. 25/03/2009Cambio de domicilio social

    CTRA VILLAVERDE VALLECAS Km 3,500 - CENTRO DE TRAN (MADRID)

Timeline (BORME)

  1. 01/02/2024#7909432
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMBI PROJECTS SL. Ceses/Dimisiones. Adm. Unico: GIL DE DIEGO RAUL. Nombramientos. Consejero: GIL LAZARO JUAN JOSE;GIL DE DIEGO RAUL;GIL DE DIEGO RUBEN. Presidente: GIL LAZARO JUAN JOSE. Secretario: GIL DE DIEGO RAUL. Con.Delegado: GIL LAZARO JUAN JO…
  2. 03/03/2021#6288784
    Ceses/DimisionesNombramientos
    COMBI PROJECTS SL. Ceses/Dimisiones. Adm. Mancom.: LORA SANCHEZ RAFAEL;GIL DE DIEGO RAUL. Nombramientos. Adm. Unico: GIL DE DIEGO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re…
  3. 26/11/2020#6139765
    Ceses/DimisionesNombramientos
    COMBI PROJECTS SL. Ceses/Dimisiones. Adm. Unico: LORA MARTINEZ RAFAEL PEDRO. Nombramientos. Adm. Mancom.: LORA SANCHEZ RAFAEL;GIL DE DIEGO RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  4. 28/06/2018#4945699
    Revocaciones
    COMBI PROJECTS SL. Revocaciones. Apoderado: SAIZ DE MENDIBIL MARIA ANGELES. Datos registrales. T 25714 , F 104, S 8, H M 463479, I/A 10 (21.06.18).
  5. 24/05/2018#4894438
    Ceses/Dimisiones
    COMBI PROJECTS SL. Ceses/Dimisiones. Auditor: OCHOTORENA OCHOTORENA JUAN MANUEL. Datos registrales. T 25714 , F 104, S 8, H M 463479, I/A 9 (17.05.18).
  6. 21/05/2018#4886393
    Nombramientos
    COMBI PROJECTS SL. Nombramientos. Auditor: OCHOTORENA OCHOTORENA JUAN MANUEL. Datos registrales. T 25714 , F 104, S 8, H M 463479, I/A 8 ( 9.05.18).
  7. 24/10/2013#2507286
    Cambio de domicilio social
    COMBI PROJECTS SL. Cambio de domicilio social. C/ AGUACATE 56 - 5ºC (MADRID). Datos registrales. T 25714 , F 104, S 8, H M 463479, I/A 7 (16.10.13).
  8. 25/03/2009#136602
    Cambio de domicilio social
    COMBI PROJECTS SL. Cambio de domicilio social. CTRA VILLAVERDE VALLECAS Km 3,500 - CENTRO DE TRAN (MADRID). Datos registrales. T 25714 , F 103, S 8, H M 463479, I/A 6 (13.03.09).
  9. 13/02/2009#68982
    Nombramientos
    COMBI PROJECTS SL. Nombramientos. Apoderado: GIL LAZARO JUAN JOSE. Datos registrales. T 25714 , F 102, S 8, H M 463479, I/A 5 ( 3.02.09).
  10. 13/02/2009#68981
    Nombramientos
    COMBI PROJECTS SL. Nombramientos. Apoderado: SAIZ DE MENDIBIL MARIA ANGELES. Datos registrales. T 25714 , F 101, S 8, H M 463479, I/A 4 ( 3.02.09).
  11. 13/02/2009#68980
    Ceses/DimisionesNombramientos
    COMBI PROJECTS SL. Ceses/Dimisiones. Adm. Unico: GIL LAZARO JUAN JOSE. Nombramientos. Adm. Unico: LORA MARTINEZ RAFAEL PEDRO. Datos registrales. T 25714 , F 101, S 8, H M 463479, I/A 3 ( 3.02.09).

Official documents

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Nota informativa mercantil (company extract)

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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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUACATE 41 - EDIFICIO AL, 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 5231 — are listed together.

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