COMERSON ESPAÑA SL
Hoja B117462· NIF B60490935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SOFEL DIRECT SL
Legal information
Legal information for COMERSON ESPAÑA SL
Activity
COMERSON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 28 December 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SOFEL DIRECT SLSince 19/12/2011Administrador Único
Former
- Giuseppe RoccoCeased on 19/12/2011Administrador Único
- Aurelio RemonatoCeased on 08/06/2011Consejero
- Mario GiolfoCeased on 08/06/2011Consejero
Directors network map
Registered actos
Changes
- 28/12/2011Cambio de domicilio social
CL AUSIAS MARCH Num.22 P.AT PTA.3 (BARBERA DEL VALLES)
- 12/12/2011Cambio de domicilio social
PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA)
- 21/04/2009Cambio de domicilio social
RD DE SANT PERE Num.17 P.2 (BARCELONA)
Timeline (BORME)
- 28/12/2011#1522573RevocacionesNombramientosCambio de domicilio social
COMERSON ESPAÑA SL. Revocaciones. ADM.UNICO: GIUSEPPE ROCCO. Nombramientos. ADM.UNICO: SOFEL DIRECT SL. REPR.143 RRM: CARRILLO FERRERO JOSE ALBERTO. Cambio de domicilio social. CL AUSIAS MARCH Num.22 P.AT PTA.3 (BARBERA DEL VALLES). Datos registrales… - 12/12/2011#1495502Cambio de domicilio social
COMERSON ESPAÑA SL. Cambio de domicilio social. PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA). Datos registrales. T 27392 , F 174, S 8, H B 117462, I/A 20 (29.11.11).
- 20/06/2011#1266687RevocacionesNombramientos
COMERSON ESPAÑA SL. Revocaciones. CONSEJERO: MARIO GIOLFO;ALESSANDRO CLERICI. PRESIDENTE: MARIO GIOLFO. CONS. DELEG.: MARIO GIOLFO;ALESSANDRO CLERICI. CONSEJERO: AURELIO REMONATO. SECRETARIO: AURELIO REMONATO. CONS. DELEG.: AURELIO REMONATO. Nombrami… - 23/06/2009#271900Revocaciones
COMERSON ESPAÑA SL. Revocaciones. APODERADO: LOPEZ CUBAS CANDIDO;RODRIGUEZ GOMEZ MARIA DE LOS ANGELES;REAL HINAREJOS ESTHER. Datos registrales. T 27392 , F 173, S 8, H B 117462, I/A 18 (10.06.09).
- 21/04/2009#177833Cambio de domicilio social
COMERSON ESPAÑA SL. Cambio de domicilio social. RD DE SANT PERE Num.17 P.2 (BARCELONA). Datos registrales. T 27392 , F 173, S 8, H B 117462, I/A 17 ( 7.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.