COMETSA PACK SL
Hoja MU34491· NIF B73105652
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria metalúrgica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 508,00 €
- Director :
- Jose Antonio Tomas Rojo
Legal information
Legal information for COMETSA PACK SL
Activity
Economic activity (CNAE)
2891 · Fabricación de maquinaria para la industria metalúrgica
Directors and representatives
Directors
Current
- Jose Antonio Tomas RojoSince 20/01/2020Administrador Único
Former
- Jose Antonio Tomas LopezCeased on 20/01/2020Administrador Único
- Salbio Salinas GomezCeased on 22/08/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Jose Antonio Tomas Lopez100 %
Individual · since 29/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Tomas Lopez100 %
Individual · ultimate beneficial owner · since 29/08/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2022· Registered 13/01/2022· I/A 6
- Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 5
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 5
- Declaración de unipersonalidadPublished 29/08/2018· Registered 22/08/2018· I/A 4
- Ceses/DimisionesPublished 29/08/2018· Registered 22/08/2018· I/A 4
- NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 4
- Reducción de capitalPublished 29/08/2018· Registered 22/08/2018· I/A 4
Changes
- 20/01/2022Cambio de domicilio social
POLIG INDUSTRIAL BASE 2000 II, AVENIDA EUROPA, 31 (LORQUI)
- 29/08/2018Declaración de unipersonalidad
JOSE ANTONIO TOMAS LOPEZ
Capital · events
- 29/08/2018Reducción de capitalResulting capital: 4 508,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/01/2022#6771135Cambio de domicilio social
COMETSA PACK SL. Cambio de domicilio social. POLIG INDUSTRIAL BASE 2000 II, AVENIDA EUROPA, 31 (LORQUI). Datos registrales. T 1729 , F 182, S 8, H MU 34491, I/A 6 (13.01.22).
- 27/01/2020#5761629Ceses/DimisionesNombramientos
COMETSA PACK SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO TOMAS LOPEZ. Nombramientos. Adm. Unico: JOSE ANTONIO TOMAS ROJO. Datos registrales. T 1729 , F 182, S 8, H MU 34491, I/A 5 (20.01.20).
- 29/08/2018#5029135Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
COMETSA PACK SL. Declaración de unipersonalidad. Socio único: JOSE ANTONIO TOMAS LOPEZ. Ceses/Dimisiones. Adm. Mancom.: SALBIO SALINAS GOMEZ;JOSE ANTONIO TOMAS LOPEZ. Nombramientos. Adm. Unico: JOSE ANTONIO TOMAS LOPEZ. Reducción de capital. Importe … - 13/11/2013#2535161
COMETSA PACK SL. Otros conceptos: MODIFICIAN EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1729 , F 182, S 8, H MU 34491, I/A 3 ( 7.11.13).
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.