KOMA SPAIN S.A
Hoja B123928· NIF A08944522
- Director :
- Stephane De Bie
- Former name :
- ELKOMA SA
Legal information
Legal information for KOMA SPAIN S.A
Activity
KOMA SPAIN S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 27 September 2010 to 14 December 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Stephane De BieSince 11/10/2016Administrador Único
Former
- Walter Leo Alfons De BieCeased on 11/10/2016Administrador Solidario
- Olaf Hugo Pierre GraffCeased on 11/10/2016Consejero
Authorised representatives
Former
- Arolas Luis JorgeCeased on 11/10/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 18
- Cambio de denominación socialPublished 26/02/2021· Registered 17/02/2021· I/A 17
- RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 16
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 16
- Modificaciones estatutariasPublished 20/10/2016· Registered 11/10/2016· I/A 16
- NombramientosPublished 23/11/2011· Registered 10/11/2011· I/A 15
- RevocacionesPublished 27/09/2010· Registered 14/09/2010· I/A 14
- NombramientosPublished 27/09/2010· Registered 14/09/2010· I/A 14
- Modificaciones estatutariasPublished 27/09/2010· Registered 14/09/2010· I/A 14
Changes
- 14/12/2022Cambio de denominación social
ELKOMA SA→KOMA SPAIN S.A
- 20/10/2016Modificaciones estatutarias
- 27/09/2010Modificaciones estatutarias
Timeline (BORME)
- 14/12/2022#7289875Nombramientos
KOMA SPAIN S.A. Nombramientos. ADM.UNICO: STEPHANE DE BIE. Datos registrales. T 35003 , F 149, S 8, H B 123928, I/A 18 ( 2.12.22).
- 26/02/2021#6280716
Company name: ELKOMA SA
Cambio de denominación socialELKOMA SA. Cambio de denominación social. KOMA SPAIN S.A. Datos registrales. T 35003 , F 149, S 8, H B 123928, I/A 17 (17.02.21).
- 20/10/2016#4069997
Company name: ELKOMA SA
RevocacionesNombramientosModificaciones estatutariasELKOMA SA. Revocaciones. CONSEJERO: WALTER LEO ALFONS DE BIE;STEPHANE DE BIE. PRESIDENTE: STEPHANE DE BIE. CONSEJERO: OLAF HUGO PIERRE GRAFF. SECR.NO CONS: AROLAS LUIS JORGE. CONS. DELEG.: STEPHANE DE BIE. Nombramientos. ADM.UNICO: STEPHANE DE BIE. M… - 23/11/2011#1471066
Company name: ELKOMA SA
NombramientosELKOMA SA. Nombramientos. APODERADO: AROLAS LUIS JORGE. Datos registrales. T 35003 , F 147, S 8, H B 123928, I/A 15 (10.11.11).
- 27/09/2010#888250
Company name: ELKOMA SA
RevocacionesNombramientosModificaciones estatutariasELKOMA SA. Revocaciones. ADM.SOLIDAR.: WALTER LEO ALFONS DE BIE;STEPHANE DE BIE. Nombramientos. CONSEJERO: WALTER LEO ALFONS DE BIE;STEPHANE DE BIE. PRESIDENTE: STEPHANE DE BIE. CONSEJERO: OLAF HUGO PIERRE GRAFF. SECR.NO CONS: AROLAS LUIS JORGE. CONS…
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
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
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 — Barcelona — are listed together, with their address.