COOR AND KLEEVER SA

Hoja B81141· NIF A58046855

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Riera Ortega Vladimir

Legal information

Legal information for COOR AND KLEEVER SA

NIF
Hoja registral
IRUS1000327764991
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 24995 · Folio 144 · Hoja B81141
StatusVigente

Activity

COOR AND KLEEVER SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 14 filings for this company, from 13 April 2009 to 5 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COOR AND KLEEVER SARiera Ortega VladimirRiera Ortega Vladimir

Registered actos

  1. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 14
  2. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 13
  3. RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 12
  4. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 12
  5. Modificaciones estatutariasPublished 16/12/2019· Registered 05/12/2019· I/A 12
  6. Cambio de domicilio socialPublished 16/12/2019· Registered 05/12/2019· I/A 12
  7. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 11
  8. Modificaciones estatutariasPublished 14/12/2016· Registered 02/12/2016· I/A 11
  9. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 10
  10. NombramientosPublished 21/10/2014· Registered 09/10/2014· I/A 9
  11. RevocacionesPublished 13/04/2009· Registered 30/03/2009· I/A 8
  12. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 8
  13. Modificaciones estatutariasPublished 13/04/2009· Registered 30/03/2009· I/A 8

Changes

  1. 10/11/2020Cambio de domicilio social

    AV VERGE DE MONTSERRAT NUM.3 VALLPINEDA (MOLINS DE REI)

  2. 16/12/2019Cambio de domicilio social

    CR DE SANT CUGAT KM.1 NUM.40-51 ED.FORUM SCV P.2 P (SANT CUGAT DEL VALLES)

  3. 16/12/2019Modificaciones estatutarias
  4. 14/12/2016Modificaciones estatutarias
  5. 13/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2022#10555640
    Nombramientos
    COOR AND KLEEVER SA. Nombramientos. ADM.UNICO: RIERA ORTEGA VLADIMIR. Datos registrales. T 24995 , F 144, S 8, H B 81141, I/A 14 (29.12.21).
  2. 10/11/2020#6108470
    Cambio de domicilio social
    COOR AND KLEEVER SA. Cambio de domicilio social. AV VERGE DE MONTSERRAT NUM.3 VALLPINEDA (MOLINS DE REI). Datos registrales. T 24995 , F 144, S 8, H B 81141, I/A 13 (30.10.20).
  3. 16/12/2019#5706390
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    COOR AND KLEEVER SA. Revocaciones. ADM.UNICO: ORTEGA LIZANA AGUSTINA. ADM.SOLIDAR.: RIERA ORTEGA VLADIMIR. Nombramientos. ADM.UNICO: RIERA ORTEGA VLADIMIR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 30 DE LOS ESTATUTOS SOCIALES. CAMBIO DE…
  4. 14/12/2016#4153235
    NombramientosModificaciones estatutarias
    COOR AND KLEEVER SA. Nombramientos. ADM.SOLIDAR.: RIERA ORTEGA VLADIMIR. Modificaciones estatutarias. ARTICULO 30.- REGIMEN DE ADMINISTRACION SOCIAL. Datos registrales. T 24995 , F 144, S 8, H B 81141, I/A 11 ( 2.12.16).
  5. 30/11/2016#4132568
    Nombramientos
    COOR AND KLEEVER SA. Nombramientos. APODERAD.SOL: RIERA ORTEGA VLADIMIR. Datos registrales. T 24995 , F 143, S 8, H B 81141, I/A 10 (23.11.16).
  6. 21/10/2014#3020309
    Nombramientos
    COOR AND KLEEVER SA. Nombramientos. ADM.UNICO: ORTEGA LIZANA AGUSTINA. Datos registrales. T 24995 , F 143, S 8, H B 81141, I/A 9 ( 9.10.14).
  7. 20/04/2009#176056
    COOR AND KLEEVER SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: ORTEGA LIZANA AGUSTINA. Datos registrales. T 24995 , F 142, S 8, H B 81141, I/A 7 N (30.03.09).
  8. 13/04/2009#164395
    RevocacionesNombramientosModificaciones estatutarias
    COOR AND KLEEVER SA. Revocaciones. ADMINISTR.: RIERA MORE JORGE. Nombramientos. ADM.UNICO: ORTEGA LIZANA AGUSTINA. Modificaciones estatutarias. ART.30.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24995 , F …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV VERGE DE MONTSERRAT NUM.3 VALLPINEDA (MOLINS DE REI), Sant Cugat del Vallès, 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector