COMFORT OFFERS SL
Hoja L26863· NIF B25756982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/05/2013
- Directors :
- ONLINE INVESTMENT LLEIDA SL, VGS INVESTMENT SL
Legal information
Legal information for COMFORT OFFERS SL
Activity
COMFORT OFFERS SL is a Sociedad Limitada (SL) with its registered office in Torre-Serona (Lleida, Cataluña). It was incorporated on 9 May 2013. The Spanish commercial register has published 8 filings for this company, from 9 May 2013 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4755
Corporate purpose
a) Comercio y distribución al por mayor y al por menor de bienes y productos del hogar y utillaje. b) Comercio y distribución de libros, impresos, material audiovisual, publicaciones en general. c) Comercio, tenencia y administración de valores mobiliarios. d) Todas las actividades que estén directa.
Directors and representatives
Directors
Current
- ONLINE INVESTMENT LLEIDA SLSince 14/03/2019Administrador Mancomunado
- VGS INVESTMENT SLSince 16/02/2023Administrador Mancomunado
Former
- ONLINE MEMBER BILBAO SLCeased on 16/02/2023Administrador Mancomunado
- Botargues Giron JuanCeased on 14/03/2019Administrador Mancomunado
- Garcia Sainz FernandoCeased on 14/03/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2023· Registered 16/02/2023· I/A 4
- NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 4
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Cambio de domicilio socialPublished 10/08/2017· Registered 03/08/2017· I/A 2
- ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1
Changes
- 21/03/2019Modificaciones estatutarias
- 10/08/2017Cambio de domicilio social
C/ VALL DE BOI 7 (TORRE-SERONA)
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2023#7409997Ceses/DimisionesNombramientos
COMFORT OFFERS SL. Ceses/Dimisiones. Adm. Mancom.: ONLINE INVESTMENT LLEIDA SL;ONLINE MEMBER BILBAO SL. Nombramientos. Adm. Mancom.: ONLINE INVESTMENT LLEIDA SL;VGS INVESTMENT SL. Datos registrales. T 1345 , F 124, S 8, H L 26863, I/A 4 (16.02.23).
- 21/03/2019#5318996Ceses/DimisionesNombramientosModificaciones estatutarias
COMFORT OFFERS SL. Ceses/Dimisiones. Adm. Mancom.: BOTARGUES GIRON JUAN;GARCIA SAINZ FERNANDO. Nombramientos. Adm. Mancom.: ONLINE INVESTMENT LLEIDA SL;ONLINE MEMBER BILBAO SL. Modificaciones estatutarias. Modifican el artículo 18º de los Estatutos S… - 10/08/2017#4502754Cambio de domicilio social
COMFORT OFFERS SL. Cambio de domicilio social. C/ VALL DE BOI 7 (TORRE-SERONA). Datos registrales. T 1345 , F 124, S 8, H L 26863, I/A 2 ( 3.08.17).
- 09/05/2013#2265317ConstituciónNombramientos
COMFORT OFFERS SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: a) Comercio y distribución al por mayor y al por menor de bienes y productos del hogar y utillaje. b) Comercio y distribución de libros, impresos, material audiovisual…
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· Incorporated 2013
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.