NATURDECO BCN SL
Hoja B400670· NIF B65405656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 01/10/2010
- Director :
- Ferrando Saumell Juan
- Former name :
- COCO-MAT IBERIA SL
Legal information
Legal information for NATURDECO BCN SL
Activity
NATURDECO BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 October 2010. The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 11 September 2014, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION AL POR MENOR Y POR MAYOR DE MOBILIARIO EN GENERAL,TANTO PARA EL HOGAR COMO PARA LA CONSTRUCCION,SANEAMIENTO Y OBJETOS DE DECORACION.
Directors and representatives
Directors
Current
- Ferrando Saumell JuanSince 10/10/2013Administrador Único
Former
- Valsells Aguila HelenaCeased on 10/10/2013Consejero Delegado
- Didier BoulardCeased on 10/10/2013Consejero Delegado
- Lanzas Giner DavidCeased on 10/10/2013Consejero
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/09/2014· Registered 04/09/2014· I/A 4
- RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 3
- NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 3
- RevocacionesPublished 18/07/2012· Registered 05/07/2012· I/A 2
- NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 2
- ConstituciónPublished 01/10/2010· Registered 20/09/2010· I/A 1
- NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 1
Capital · events
- 01/10/2010ConstituciónInitial capital: 120 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/09/2014#2963125
Company name: COCO-MAT IBERIA SL
Cambio de denominación socialCOCO-MAT IBERIA SL. Cambio de denominación social. NATURDECO BCN SL. Datos registrales. T 42121 , F 47, S 8, H B 400670, I/A 4 ( 4.09.14).
- 18/10/2013#2497804
Company name: COCO-MAT IBERIA SL
RevocacionesNombramientosCOCO-MAT IBERIA SL. Revocaciones. CONSEJERO: VALSELLS AGUILA HELENA. PRESIDENTE: VALSELLS AGUILA HELENA. CONSEJERO: DIDIER BOULARD. SECRETARIO: DIDIER BOULARD. CONSEJERO: LANZAS GINER DAVID. CONS. DELEG.: VALSELLS AGUILA HELENA. Nombramientos. ADM.UN… - 18/07/2012#1819763
Company name: COCO-MAT IBERIA SL
RevocacionesNombramientosCOCO-MAT IBERIA SL. Revocaciones. CONS. DELEG.: DIDIER BOULARD. Nombramientos. CONS. DELEG.: VALSELLS AGUILA HELENA. Datos registrales. T 42121 , F 47, S 8, H B 400670, I/A 2 ( 5.07.12).
- 01/10/2010#894316
Company name: COCO-MAT IBERIA SL
ConstituciónNombramientosCOCO-MAT IBERIA SL. Constitución. Comienzo de operaciones: 10.09.10. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION AL POR MENOR Y POR MAYOR DE MOBILIARIO EN GENERAL,TANTO PARA EL HOGAR COMO PARA LA CONSTRUCCION,SANEAMIENTO Y OBJETOS DE DECORACION…
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· Incorporated 2010
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 — Barcelona — are listed together, with their address.