NEUMATICOS COBA SL

Hoja GI52604· NIF B55136725

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
09/05/2012
Director :
Albert Cotano Bassi

Legal information

Legal information for NEUMATICOS COBA SL

NIF
Hoja registral
IRUS1000216599893
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date09/05/2012
LocalityRiells i Viabrea
Register referenceTomo 2869 · Folio 132 · Hoja GI52604
StatusVigente

Activity

NEUMATICOS COBA SL is a Sociedad Limitada (SL) with its registered office in Riells i Viabrea (Girona, Cataluña). It was incorporated on 9 May 2012. The Spanish commercial register has published 14 filings for this company, from 9 May 2012 to 2 February 2018, across 7 distinct types of filing. Its registered share capital is 78 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEUMATICOS COBA SLAlbert Cotano BassiAlbert Cotano Bassi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUMATICOS COBA SLAndreu Pascual MuñozAndreu Pascual Muñoz

Beneficial owner (UBO)

Andreu Pascual Muñoz100 %

Individual · ultimate beneficial owner · since 09/05/2012

Beneficial owner network map

2 nodes Person Company
NEUMATICOS COBA SLAndreu Pascual MuñozAndreu Pascual Muñoz

Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 7
  2. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 7
  3. Cambio de domicilio socialPublished 02/02/2018· Registered 26/01/2018· I/A 7
  4. Cambio de domicilio socialPublished 25/01/2017· Registered 18/01/2017· I/A 6
  5. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 5
  6. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 5
  7. Modificaciones estatutariasPublished 28/07/2014· Registered 21/07/2014· I/A 5
  8. Ampliación de capitalPublished 21/03/2014· Registered 13/03/2014· I/A 3
  9. Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 2
  10. NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 2
  11. ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
  12. Declaración de unipersonalidadPublished 09/05/2012· Registered 26/04/2012· I/A 1
  13. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 02/02/2018Cambio de domicilio social

    C/ MONTNEGRE 16 - POLIGONO INDUSTRIAL RIELLS I VIA (RIELLS I VIABREA)

  2. 25/01/2017Cambio de domicilio social

    C/ BARCELONA 240 (GIRONA)

  3. 28/07/2014Modificaciones estatutarias
  4. 09/05/2012Declaración de unipersonalidad

    ANDREU PASCUAL MUÑOZ

Capital · events

  1. 21/03/2014Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 09/05/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/02/2018#4728310
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEUMATICOS COBA SL. Ceses/Dimisiones. Adm. Solid.: ALBERT COTANO BASSI;ANTONIO COTANO BASSI. Nombramientos. Adm. Unico: ALBERT COTANO BASSI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi…
  2. 25/01/2017#4209856
    Cambio de domicilio social
    NEUMATICOS COBA SL. Cambio de domicilio social. C/ BARCELONA 240 (GIRONA). Datos registrales. T 2869 , F 132, S 8, H GI 52604, I/A 6 (18.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 28/07/2014#2908506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUMATICOS COBA SL. Ceses/Dimisiones. Adm. Unico: ALBERT COTANO BASSI. Nombramientos. Adm. Solid.: ALBERT COTANO BASSI;ANTONIO COTANO BASSI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 28/07/2014#2908505
    NEUMATICOS COBA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2869 , F 132, S 8, H GI 52604, I/A 4 (21.07.14).
  5. 21/03/2014#2729174
    Ampliación de capital
    NEUMATICOS COBA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 2869 , F 131, S 8, H GI 52604, I/A 3 (13.03.14).
  6. 26/10/2012#1954561
    Ceses/DimisionesNombramientos
    NEUMATICOS COBA SL. Ceses/Dimisiones. Adm. Unico: ANDREU PASCUAL MUÑOZ. Nombramientos. Adm. Unico: ALBERT COTANO BASSI. Datos registrales. T 2869 , F 131, S 8, H GI 52604, I/A 2 (17.10.12).
  7. 09/05/2012#1716116
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMATICOS COBA SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Activ…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTNEGRE 16 - POLIGONO INDUSTRIAL RIELLS I VIA (RIELLS I VIABREA), Riells i Viabrea, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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