COROMINA Y COMPAÑIA SL
Hoja GI8539· NIF B17009309
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COROMINA Y COMPAÑIA SL
Activity
COROMINA Y COMPAÑIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 2 November 2011 to 19 August 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
Fabricación, comercialización y distribución de cerámica decorativa y funcional y similares.
Directors and representatives
Directors
Former
- Juan Coromina CostaCeased on 22/11/2011Presidente
- Narcis Coromina CostaCeased on 22/11/2011Consejero
- Luis Pell JanoherCeased on 22/11/2011Secretario
- Jose Maria Barata DamiansCeased on 11/08/2016Liquidador
Directors network map
Cap table · shareholdings
- LA GABARRA SL100 %
Legal entity · since 01/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA GABARRA SL100 %Vigente
Legal entity · since 01/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2016· Registered 11/08/2016· I/A 15
- NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 15
- DisoluciónPublished 19/08/2016· Registered 11/08/2016· I/A 15
- ExtinciónPublished 19/08/2016· Registered 11/08/2016· I/A 15
- Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 14
- Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 14
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 14
- Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 14
- Cambio de objeto socialPublished 01/12/2011· Registered 22/11/2011· I/A 14
Changes
- 19/08/2016Disolución
- 19/08/2016Extinción
- 01/12/2011Cambio de objeto social
Fabricación, comercialización y distribución de cerámica decorativa y funcional y similares.
- 01/12/2011Declaración de unipersonalidad
LA GABARRA SL
- 01/12/2011Modificaciones estatutarias
Timeline (BORME)
- 19/08/2016#3990251Ceses/DimisionesNombramientosDisoluciónExtinción
COROMINA Y COMPAÑIA SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA BARATA DAMIANS. Nombramientos. Liquidador: JOSE MARIA BARATA DAMIANS. Disolución. Voluntaria. Extinción. Datos registrales. T 439 , F 35, S 8, H GI 8539, I/A 15 (11.08.16).
- 01/12/2011#1485399Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
COROMINA Y COMPAÑIA SL. Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: LA GABARRA SL. Ceses/Dimisiones. Consejero: NARCIS COROMINA COSTA. Presidente: JUAN COROMINA COSTA. Secretario: LUIS PELL JANOHER. Nombramientos. Adm. Unico: JO… - 02/11/2011#1438837
COROMINA Y COMPAÑIA SL. Reapertura hoja registral. Datos registrales. T 439 , F 36, S 8, H GI 8539, I/A NM1 (21.10.11).
- 02/11/2011#1438836
COROMINA Y COMPAÑIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 439 , F 36, S 8, H GI 8539, I/A NM (23.10.00).
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 — Girona — are listed together, with their address.