CORCOLES SA
Hoja B61892· NIF A58574385
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Corcoles Herencia Alfonso, Corcoles Herencia Sergio
Legal information
Legal information for CORCOLES SA
Activity
CORCOLES SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 11 filings for this company, from 7 May 2012 to 29 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Corcoles Herencia AlfonsoSince 25/06/2013Administrador Solidario
- Corcoles Herencia SergioSince 25/06/2013Administrador Solidario
Former
- Corcoles Rosa AngelCeased on 25/06/2013Administrador Solidario
Authorised representatives
Former
- Corcoles Rosa AntonioCeased on 08/03/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 16/03/2018Modificaciones estatutarias
- 02/07/2013Modificaciones estatutarias
Timeline (BORME)
- 29/12/2023#7863033Nombramientos
CORCOLES SA. Nombramientos. ADM.SOLIDAR.: CORCOLES HERENCIA ALFONSO;CORCOLES HERENCIA SERGIO. Datos registrales. T 23868 , F 175, S 8, H B 61892, I/A 12 (20.12.23).
- 16/03/2018#4797252RevocacionesNombramientosModificaciones estatutarias
CORCOLES SA. Revocaciones. APODERAD.SOL: CORCOLES ROSA ANTONIO. Nombramientos. ADM.SOLIDAR.: CORCOLES HERENCIA ALFONSO;CORCOLES HERENCIA SERGIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DE… - 17/07/2013#2373324Nombramientos
CORCOLES SA. Nombramientos. APODERAD.SOL: CORCOLES ROSA ANTONIO. Datos registrales. T 23868 , F 174, S 8, H B 61892, I/A 10 ( 9.07.13).
- 02/07/2013#2351144RevocacionesNombramientosModificaciones estatutarias
CORCOLES SA. Revocaciones. ADM.SOLIDAR.: CORCOLES ROSA ANGEL;CORCOLES ROSA ANTONIO. Nombramientos. ADM.SOLIDAR.: CORCOLES HERENCIA ALFONSO;CORCOLES HERENCIA SERGIO. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION … - 07/05/2012#1712132Revocaciones
CORCOLES SA. Revocaciones. APODERADO: CORCOLES ROSA ANTONIO. Datos registrales. T 23868 , F 173, S 8, H B 61892, I/A 8 (24.04.12).
- 07/05/2012#1712131RevocacionesNombramientos
CORCOLES SA. Revocaciones. ADM.UNICO: CORCOLES ROSA ANGEL. Nombramientos. ADM.SOLIDAR.: CORCOLES ROSA ANGEL;CORCOLES ROSA ANTONIO. Datos registrales. T 23868 , F 173, S 8, H B 61892, I/A 7 (24.04.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.