COMPLEX & COEX TECHNOLOGIES S.L

Hoja B532511· NIF B67376467

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/04/2019
Director :
Casta Estapa Francisco Javier

Legal information

Legal information for COMPLEX & COEX TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000377401354
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/04/2019
Register referenceTomo 46835 · Folio 163 · Hoja B532511
StatusVigente

Activity

COMPLEX & COEX TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 April 2019. The Spanish commercial register has published 8 filings for this company, from 16 April 2019 to 23 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.PROMOCION INMOBILIARIA.CONSTRUCCION DE EDIFICIOS RESIDENCIALES.VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.ACTIVIDADES DE ENVASADO Y EMPAQUETADO...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPLEX & COEX TECHNO…Casta Estapa Francisco JavierCasta Estapa Francis…BIMASOL 100 SLBIMASOL 100 SL

Registered actos

  1. RevocacionesPublished 23/07/2024· Registered 15/07/2024· I/A 3
  2. NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 3
  3. RevocacionesPublished 26/10/2020· Registered 16/10/2020· I/A 2
  4. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 2
  5. Modificaciones estatutariasPublished 26/10/2020· Registered 16/10/2020· I/A 2
  6. Cambio de objeto socialPublished 26/10/2020· Registered 16/10/2020· I/A 2
  7. ConstituciónPublished 16/04/2019· Registered 05/04/2019· I/A 1
  8. NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 26/10/2020Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.PROMOCION INMOBILIARIA.CONSTRUCCION DE EDIFICIOS RESIDENCIALES.VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.ACTIVIDADES DE ENVASADO Y EMPAQUETADO...

  2. 26/10/2020Modificaciones estatutarias

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 3 000,00 €

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. 23/07/2024#8181613
    RevocacionesNombramientos
    COMPLEX & COEX TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: TORELLO ROCA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CASTA ESTAPA FRANCISCO JAVIER. Datos registrales. S 8 , H B 532511, I/A 3 (15.07.24).
  2. 26/10/2020#6087157
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    COMPLEX & COEX TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: ROSALES MOLLO ANGEL. Nombramientos. ADM.UNICO: TORELLO ROCA MARIA DEL CARMEN. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SO…
  3. 16/04/2019#5358644
    ConstituciónNombramientos
    COMPLEX & COEX TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 6.02.19. Objeto social: LA COMERCIALIZACION, INTERMEDIACION, REPRESENTACION DE PRODUCTOS MATERIALES DESTINADOS AL PACKAGING Y EL ENVASADO DE TODO TIPO DE MATERIALES PARA TODO TIP…

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 2019

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 addressCL PEDRAFORCA NUM.12 (AMETLLA DEL VALLES (L')), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector