INSTAL.COBASE PROYECTOS SL
Hoja PM46579· NIF B57263519
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TOFA GESTION COMERCIAL SL
Legal information
Legal information for INSTAL.COBASE PROYECTOS SL
Activity
INSTAL.COBASE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 28 March 2012 to 15 June 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Former
- Lainez Alcantara Francisco JavierLiquidador
Directors network map
Cap table · shareholdings
Individual · since 15/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lainez Alcantara Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/06/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/06/2015· Registered 04/06/2015· I/A 4
- Ampliacion del objeto socialPublished 15/06/2015· Registered 04/06/2015· I/A 4
- Declaración de unipersonalidadPublished 15/06/2015· Registered 04/06/2015· I/A 3
- Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 2
Changes
- 15/06/2015Ampliación del objeto social
La instalación, compra y venta al por mayor y por menor de toda clase de maquinaría, aparatos y accesorios en general, especialmente los destinados al tratamiento de aguas y de todo tipo de piscinas, sanitarios y jacuzzis, así como material, accesorios y seguridad para piscinas, piscinas en kit, pis.
- 15/06/2015Cambio de denominación social
TOFA GESTION COMERCIAL SL→INSTAL.COBASE PROYECTOS SL
- 15/06/2015Declaración de unipersonalidad
LAINEZ ALCANTARA FRANCISCO JAVIER
- 28/03/2012Cambio de domicilio social
C/ GREMI DE BOTERS 44 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 15/06/2015#3365765
Company name: TOFA GESTION COMERCIAL SL
Cambio de denominación socialAmpliacion del objeto socialTOFA GESTION COMERCIAL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INSTAL.COBASE PROYECTOS SL. Ampliacion del objeto social. La instalación, compra y venta al por mayor y por menor de toda clase de maquinaría, aparatos y accesorios en … - 15/06/2015#3365764Declaración de unipersonalidad
INSTAL.COBASE PROYECTOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LAINEZ ALCANTARA FRANCISCO JAVIER. Datos registrales. T 2047 , F 174, S 8, H PM 46579, I/A 3 ( 4.06.15).
- 28/03/2012#1660499
Company name: TOFA GESTION COMERCIAL SL
Cambio de domicilio socialTOFA GESTION COMERCIAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE BOTERS 44 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2047 , F 174, S 8, H PM 46579, I/A 2 (19.03.12).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.