COMPEX BASE SL

Hoja B270164· NIF B63095939

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
155 000,00 €
Director :
Casas Fiallo Jorge Marcos

Legal information

Legal information for COMPEX BASE SL

NIF
Hoja registral
IRUS1000351322134
Legal formSociedad Limitada (SL)
Share capital155 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 35507 · Folio 146 · Hoja B270164
StatusVigente

Activity

COMPEX BASE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 2 filings for this company, from 14 October 2009 to 7 February 2014, across 2 distinct types of filing. Its registered share capital is 155 000,00 €.

Corporate purpose

AMPLIAR A: SUMINISTRO,TRANSPORTE,INSTALACION Y COLOCACION DE CARTELES,VALLAS PUBLICITARIAS,SEÑALES,ROTULOS,LETREROS,PANCARTAS,BANDERAS,LONAS PARA FACHADAS,STANDS PARA FERIAS Y CUALESQUIERA OTRA MANIFESTACION EXTERIOR...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COMPEX BASE SLCasas Fiallo Jorge MarcosCasas Fiallo Jorge M…

Registered actos

  1. Reducción de capitalPublished 07/02/2014· Registered 31/01/2014· I/A 6
  2. Cambio de objeto socialPublished 14/10/2009· Registered 30/09/2009· I/A 5

Changes

  1. 14/10/2009Cambio de objeto social

    AMPLIAR A: SUMINISTRO,TRANSPORTE,INSTALACION Y COLOCACION DE CARTELES,VALLAS PUBLICITARIAS,SEÑALES,ROTULOS,LETREROS,PANCARTAS,BANDERAS,LONAS PARA FACHADAS,STANDS PARA FERIAS Y CUALESQUIERA OTRA MANIFESTACION EXTERIOR...

Capital · events

  1. 07/02/2014Reducción de capital
    Resulting capital: 155 000,00 €

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)

  1. 07/02/2014#2658796
    Reducción de capital
    COMPEX BASE SL. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Datos registrales. T 35507 , F 146, S 8, H B 270164, I/A 6 (31.01.14).
  2. 14/10/2009#417238
    Cambio de objeto social
    COMPEX BASE SL. Cambio de objeto social. AMPLIAR A: SUMINISTRO,TRANSPORTE,INSTALACION Y COLOCACION DE CARTELES,VALLAS PUBLICITARIAS,SEÑALES,ROTULOS,LETREROS,PANCARTAS,BANDERAS,LONAS PARA FACHADAS,STANDS PARA FERIAS Y CUALESQUIERA OTRA MANIFESTACION E…

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 addressCUZCO, 26 28 NAVE 10, BARCELONA
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.