CONFECCIONES COLET SL
Hoja L361· NIF B25053257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sole Salla Joan, Carulla Flix Concepcion, Perez Colet Miguel
- Former name :
- PORCOM SL
Legal information
Legal information for CONFECCIONES COLET SL
Activity
CONFECCIONES COLET SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). The Spanish commercial register has published 10 filings for this company, from 19 September 2016 to 14 September 2023, across 6 distinct types of filing.
Corporate purpose
La compraventa de productos agrarios, especialmente alfalfa, así como la comercialización de harinas destinadas a la alimentación del ganado y a la elaboración de piensos.
Directors and representatives
Directors
Current
- Sole Salla JoanSince 02/11/2022Administrador Único
- Carulla Flix ConcepcionAdministrador solidarioAdministrador Solidario
- Perez Colet MiguelAdministrador solidarioAdministrador Solidario
Former
- Lahuerta Buira RamonCeased on 02/11/2022Administrador Único
- Rius Seto BelenCeased on 25/04/2017Administrador Único
Authorised representatives
Former
- Reig Lamarca Maria TeresaCeased on 12/09/2016Apoderado Solidario
Auditors
Current
- Roig Cubino Juan CarlosSince 10/06/2019Auditor Suplente
- Roig Cubino Francisco JavierSince 10/06/2019Auditor
Directors network map
Cap table · shareholdings
- ROVIROLI SL100 %
Legal entity · since 14/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROVIROLI SL100 %Vigente
Legal entity · since 14/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/09/2023· Registered 05/09/2023· I/A 14
- Ceses/DimisionesPublished 11/11/2022· Registered 02/11/2022· I/A 13
- NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 13
- Cambio de domicilio socialPublished 11/11/2022· Registered 02/11/2022· I/A 13
- Modificaciones estatutariasPublished 29/08/2022· Registered 19/08/2022· I/A 12
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 11
- Modificaciones estatutariasPublished 23/10/2018· Registered 16/10/2018· I/A 10
- Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 9
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 9
- RevocacionesPublished 19/09/2016· Registered 12/09/2016· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
PORCOM SL→CONFECCIONES COLET SL
- 14/09/2023Declaración de unipersonalidad
ROVIROLI SL
- 11/11/2022Cambio de domicilio social
CTRA N-240 Km 73 (JUNEDA)
- 29/08/2022Modificaciones estatutarias
- 23/10/2018Modificaciones estatutarias
Timeline (BORME)
- 14/09/2023#7710270
Company name: PORCOM SL
Declaración de unipersonalidadPORCOM SL. Declaración de unipersonalidad. Socio único: ROVIROLI SL. Datos registrales. T 23 , F 47, S 8, H L 361, I/A 14 ( 5.09.23).
- 11/11/2022#7235830
Company name: PORCOM SL
Ceses/DimisionesNombramientosCambio de domicilio socialPORCOM SL. Ceses/Dimisiones. Adm. Unico: LAHUERTA BUIRA RAMON. Nombramientos. Adm. Unico: SOLE SALLA JOAN. Cambio de domicilio social. CTRA N-240 Km 73 (JUNEDA). Datos registrales. T 23 , F 46, S 8, H L 361, I/A 13 ( 2.11.22).
- 29/08/2022#7139447
Company name: PORCOM SL
Modificaciones estatutariasPORCOM SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 23 , F 46, S 8, H L 361, I/A 12 (19.08.22).
- 17/06/2019#5449821
Company name: PORCOM SL
NombramientosPORCOM SL. Nombramientos. Auditor: ROIG CUBINO FRANCISCO JAVIER. Aud.Supl.: ROIG CUBINO JUAN CARLOS. Datos registrales. T 23 , F 46, S 8, H L 361, I/A 11 (10.06.19).
- 23/10/2018#5095699
Company name: PORCOM SL
Modificaciones estatutariasPORCOM SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 21 , F 225, S 8, H L 361, I/A 10 (16.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/05/2017#4360049
Company name: PORCOM SL
Ceses/DimisionesNombramientosPORCOM SL. Ceses/Dimisiones. Adm. Unico: RIUS SETO BELEN. Nombramientos. Adm. Unico: LAHUERTA BUIRA RAMON. Otros conceptos: El cambio del objeto social se realiza en el sentido de constatar el código "4621" de la Clasificación Nacional de Actividades… - 19/09/2016#4027752
Company name: PORCOM SL
RevocacionesPORCOM SL. Revocaciones. Apo.Sol.: REIG LAMARCA MARIA TERESA. Datos registrales. T 21 , F 225, S 8, H L 361, I/A 8 (12.09.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.