COMOX SL

Hoja B65813

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Justin Willot, Martin Salber

Legal information

Legal information for COMOX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24202 · Folio 119 · Hoja B65813
StatusVigente

Activity

COMOX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 27 November 2012 to 28 April 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
COMOX SLJustin WillotJustin WillotMartin SalberMartin Salber

Registered actos

  1. Otros conceptosPublished 28/04/2015· Registered 21/04/2015· I/A 22
  2. Otros conceptosPublished 24/12/2014· Registered 16/12/2014· I/A 21
  3. RevocacionesPublished 18/12/2014· Registered 09/12/2014· I/A 20
  4. NombramientosPublished 18/12/2014· Registered 09/12/2014· I/A 20
  5. RevocacionesPublished 18/08/2014· Registered 08/08/2014· I/A 19
  6. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 19
  7. RevocacionesPublished 16/10/2013· Registered 08/10/2013· I/A 18
  8. RevocacionesPublished 22/01/2013· Registered 15/01/2013· I/A 17
  9. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 16
  10. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 15

Timeline (BORME)

  1. 28/04/2015#3300157
    Otros conceptos
    COMOX SL. Otros conceptos: RECTIFICACION DE LA INS. 21,POR CUANTO SE IDENTIFICO ERRONEAMENTE AL SOCIO UNICO,SIENDO EL MISMO: GEGA GMBH. Datos registrales. T 24202 , F 119, S 8, H B 65813, I/A 22 (21.04.15).
  2. 24/12/2014#3124923
    Otros conceptos
    COMOX SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: GEGA IBERICA EQUIPOS SIDERURGICOS SL. Datos registrales. T 24202 , F 118, S 8, H B 65813, I/A 21 (16.12.14).
  3. 18/12/2014#3115899
    RevocacionesNombramientos
    COMOX SL. Revocaciones. ADM.UNICO: JUSTIN JAMES WILLOT. Nombramientos. ADM.SOLIDAR.: JUSTIN WILLOT;MARTIN SALBER. Datos registrales. T 24202 , F 118, S 8, H B 65813, I/A 20 ( 9.12.14).
  4. 18/08/2014#2936094
    RevocacionesNombramientos
    COMOX SL. Revocaciones. ADMINISTR.: MATTIAS LOTZ. Nombramientos. ADM.UNICO: JUSTIN JAMES WILLOT. Datos registrales. T 24202 , F 118, S 8, H B 65813, I/A 19 ( 8.08.14).
  5. 16/10/2013#2493500
    Revocaciones
    COMOX SL. Revocaciones. ADM.SOLIDAR.: HORST KARL LOTZ. Datos registrales. T 24202 , F 118, S 8, H B 65813, I/A 18 ( 8.10.13).
  6. 22/01/2013#2082083
    Revocaciones
    COMOX SL. Revocaciones. APODERADO: BESORA GARASA ALFREDO. Datos registrales. T 24202 , F 117, S 8, H B 65813, I/A 17 (15.01.13).
  7. 31/12/2012#2060222
    Nombramientos
    COMOX SL. Nombramientos. APODERADO: BESORA MAÑAS GABRIEL. Datos registrales. T 24202 , F 117, S 8, H B 65813, I/A 16 (20.12.12).
  8. 27/11/2012#2003756
    Revocaciones
    COMOX SL. Revocaciones. APODERADO: DEL CASTILLO OTERO ANA MARIA. Datos registrales. T 24202 , F 117, S 8, H B 65813, I/A 15 (15.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province