COMETA CINCO SL
Hoja B122935· NIF B60709060
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ERGNALAP SL
Legal information
Legal information for COMETA CINCO SL
Activity
COMETA CINCO SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 26 January 2010 to 12 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA,PREVIAS LAS AUTORIZACIONES ADMINISTRATIVAS CORRESPONDIENTE.LA DISTRIBUCION,COMERCIALIZACION Y VENTA (AL POR MAYOR Y DETALLE),ASI COMO LA IMPORTACION Y EXPORTACION,DE TODA CLASE DE ...
Directors and representatives
Directors
Current
- ERGNALAP SLSince 03/07/2019Administrador Único
Former
- Olivares Rodriguez AndresCeased on 03/07/2019Consejero
- Carranza Martinez Maria DoloresCeased on 03/07/2019Consejero
- Hortal Prieto FranciscaCeased on 03/07/2019Consejero
Authorised representatives
Current
- Fiallega Gonzalez Maria PilarSince 04/11/2019Apoderado Solidario
Former
- Quiles Carreras JoseCeased on 03/07/2019Apoderado
Directors network map
Registered actos
Changes
- 10/07/2019Cambio de objeto social
EL TRANSPORTE DE MERCANCIAS POR CARRETERA,PREVIAS LAS AUTORIZACIONES ADMINISTRATIVAS CORRESPONDIENTE.LA DISTRIBUCION,COMERCIALIZACION Y VENTA (AL POR MAYOR Y DETALLE),ASI COMO LA IMPORTACION Y EXPORTACION,DE TODA CLASE DE ...
- 10/07/2019Modificaciones estatutarias
- 26/01/2010Modificaciones estatutarias
Timeline (BORME)
- 12/11/2019#5654595Nombramientos
COMETA CINCO SL. Nombramientos. APODERAD.SOL: FIALLEGA GONZALEZ MARIA PILAR. Datos registrales. T 32558 , F 100, S 8, H B 122935, I/A 18 ( 4.11.19).
- 10/07/2019#5485337RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
COMETA CINCO SL. Revocaciones. CONSEJERO: OLIVARES RODRIGUEZ ANDRES. PRESIDENTE: OLIVARES RODRIGUEZ ANDRES. CONS. DELEG.: OLIVARES RODRIGUEZ ANDRES. CONSEJERO: CARRANZA MARTINEZ MARIA DOLORES;QUILES CARRERAS JOSE. SECRETARIO: QUILES CARRERAS JOSE. CO… - 05/02/2010#574028Nombramientos
COMETA CINCO SL. Nombramientos. APODERADO: QUILES CARRERAS JOSE. Datos registrales. T 28468 , F 131, S 8, H B 122935, I/A 16 (25.01.10).
- 05/02/2010#574027Revocaciones
COMETA CINCO SL. Revocaciones. APODERADO: QUILES CARRERAS JOSE;IGLESIAS VEGA JOAQUIN. Datos registrales. T 28468 , F 130, S 8, H B 122935, I/A 15 (25.01.10).
- 26/01/2010#556060RevocacionesNombramientosModificaciones estatutarias
COMETA CINCO SL. Revocaciones. CONSEJERO: OLIVARES RODRIGUEZ ANDRES. PRESIDENTE: OLIVARES RODRIGUEZ ANDRES. CONS. DELEG.: OLIVARES RODRIGUEZ ANDRES. CONSEJERO: IÑIGO DELGADO SEBASTIAN;QUILES CARRERAS JOSE. SECRETARIO: QUILES CARRERAS JOSE. Nombramien…
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.