COROB IBERIA S.L
Hoja B514812· NIF B87886354
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gianluca Laghetti
Legal information
Legal information for COROB IBERIA S.L
Activity
COROB IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 13 filings for this company, from 16 February 2018 to 27 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Gianluca LaghettiSince 21/04/2023Administrador Único
Former
- Gian Luca FacchiniCeased on 21/04/2023Administrador Único
- Valentina FranceschiniCeased on 15/01/2020Administrador Solidario
- Fernando BertoniCeased on 15/01/2020Administrador Solidario
Authorised representatives
Current
- Murcia Sanchez Jose MariaSince 20/10/2023Apoderado Solidario
- Maria Joao Leites Carvalho Da SilvaSince 14/03/2018Apoderado Solidario
- Jimenez De Laiglesia PanSince 14/03/2018Apoderado Solidario
- Garcia Boente Davila AnaSince 14/03/2018Apoderado Solidario
Former
- Ruiz Ortiz MiguelCeased on 31/03/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 13
- RevocacionesPublished 03/05/2023· Registered 21/04/2023· I/A 12
- NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 12
- RevocacionesPublished 09/04/2021· Registered 31/03/2021· I/A 11
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 10
- RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 9
- NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 9
- RevocacionesPublished 11/04/2018· Registered 04/04/2018· I/A 8
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 8
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 7
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 6
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 5
- Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 4
Changes
- 16/02/2018Cambio de domicilio social
CL TORRENT TORTUGUER, 31-35, P.I
Timeline (BORME)
- 27/10/2023#7766776Nombramientos
COROB IBERIA S.L. Nombramientos. APODERAD.SOL: MURCIA SANCHEZ JOSE MARIA. Datos registrales. T 46271 , F 44, S 8, H B 514812, I/A 13 (20.10.23).
- 03/05/2023#7509753RevocacionesNombramientos
COROB IBERIA S.L. Revocaciones. ADM.UNICO: GIAN LUCA FACCHINI. Nombramientos. ADM.UNICO: GIANLUCA LAGHETTI. Datos registrales. T 46271 , F 43, S 8, H B 514812, I/A 12 (21.04.23).
- 09/04/2021#6348498Revocaciones
COROB IBERIA S.L. Revocaciones. APODERAD.SOL: RUIZ ORTIZ MIGUEL;RUIZ ORTIZ MIGUEL;RUIZ ORTIZ MIGUEL. Datos registrales. T 46271 , F 43, S 8, H B 514812, I/A 11 (31.03.21).
- 22/01/2021#6216994Nombramientos
COROB IBERIA S.L. Nombramientos. APODERAD.SOL: SANCHEZ MURCIA JOSE MARIA. Datos registrales. T 46271 , F 43, S 8, H B 514812, I/A 10 (14.01.21).
- 24/01/2020#5756450RevocacionesNombramientos
COROB IBERIA S.L. Revocaciones. ADM.SOLIDAR.: VALENTINA FRANCESCHINI;FERNANDO BERTONI. Nombramientos. ADM.UNICO: GIAN LUCA FACCHINI. Datos registrales. T 46271 , F 43, S 8, H B 514812, I/A 9 (15.01.20).
- 11/04/2018#4833209RevocacionesNombramientos
COROB IBERIA S.L. Revocaciones. ADM.UNICO: VALENTINA FRANCESCHINI. Nombramientos. ADM.SOLIDAR.: VALENTINA FRANCESCHINI;FERNANDO BERTONI. Datos registrales. T 46271 , F 42, S 8, H B 514812, I/A 8 ( 4.04.18).
- 22/03/2018#4806607Nombramientos
COROB IBERIA S.L. Nombramientos. APODERAD.SOL: RUIZ ORTIZ MIGUEL. Datos registrales. T 46271 , F 42, S 8, H B 514812, I/A 7 (14.03.18).
- 22/03/2018#4806606Nombramientos
COROB IBERIA S.L. Nombramientos. APODERAD.SOL: RUIZ ORTIZ MIGUEL;MARIA JOAO LEITES CARVALHO DA SILVA. Datos registrales. T 46271 , F 41, S 8, H B 514812, I/A 6 (14.03.18).
- 22/03/2018#4806605Nombramientos
COROB IBERIA S.L. Nombramientos. APODERAD.SOL: RUIZ ORTIZ MIGUEL;JIMENEZ DE LAIGLESIA PAN;GARCIA BOENTE DAVILA ANA. Datos registrales. T 46271 , F 40, S 8, H B 514812, I/A 5 (14.03.18).
- 16/02/2018#4751400Cambio de domicilio social
COROB IBERIA S.L. Cambio de domicilio social. CL TORRENT TORTUGUER, 31-35, P.I. ELS PINETONS (RIPOLLET). Datos registrales. T 46271 , F 40, S 8, H B 514812, I/A 4 ( 9.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.