SOLO COBRO M-2 SL
Hoja M450709· NIF B85287993
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ocaña Luengo Daniel, Navarro Riu Luis
Legal information
Legal information for SOLO COBRO M-2 SL
Activity
SOLO COBRO M-2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 8 filings for this company, from 29 August 2014 to 4 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Directors and representatives
Directors
Current
- Ocaña Luengo DanielSince 18/05/2021Administrador Mancomunado
- Navarro Riu LuisSince 09/03/2021Administrador Único
Former
- ELCOFRAC SLCeased on 27/09/2023Administrador Mancomunado
- Rodriguez Paez SusanaCeased on 27/09/2023Administrador Mancomunado
- Alhambra Sanchez Juan JoseCeased on 19/09/2023Administrador Mancomunado
- Iberica De Informacion Y Administracion FinancieraCeased on 18/05/2021Administrador Único
Authorised representatives
Former
- Muraday Paredes Jose ManuelCeased on 21/08/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 7
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 7
- Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 6
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 5
- Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 4
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 3
- Ceses/DimisionesPublished 29/08/2014· Registered 21/08/2014· I/A 2
Timeline (BORME)
- 04/10/2023#7734037Ceses/DimisionesNombramientos
SOLO COBRO M-2 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PAEZ SUSANA;ELCOFRAC SL;OCAÑA LUENGO DANIEL. Representan: NAVARRO RIU LUIS. Nombramientos. Adm. Unico: NAVARRO RIU LUIS. Otros conceptos: Cambio del Organo de Administración: Administradore… - 26/09/2023#7722802Ceses/Dimisiones
SOLO COBRO M-2 SL. Ceses/Dimisiones. Adm. Mancom.: ALHAMBRA SANCHEZ JUAN JOSE. Datos registrales. T 25030 , F 149, S 8, H M 450709, I/A 6 (19.09.23).
- 17/11/2022#7246904Nombramientos
SOLO COBRO M-2 SL. Nombramientos. Apoderado: NAVARRO RIU LUIS. Datos registrales. T 25030 , F 146, S 8, H M 450709, I/A 5 (10.11.22).
- 25/05/2021#6436574Ceses/DimisionesNombramientos
SOLO COBRO M-2 SL. Ceses/Dimisiones. Adm. Unico: IBERICA DE INFORMACION Y ADMINISTRACION FINANCIERA. Representan: NAVARRO RIU LUIS. Nombramientos. Representan: NAVARRO RIU LUIS. Adm. Mancom.: RODRIGUEZ PAEZ SUSANA;ALHAMBRA SANCHEZ JUAN JOSE;OCAÑA LUE… - 16/03/2021#6310049Nombramientos
SOLO COBRO M-2 SL. Nombramientos. Representan: NAVARRO RIU LUIS. Datos registrales. T 25030 , F 146, S 8, H M 450709, I/A 3 ( 9.03.21).
- 29/08/2014#2950316Ceses/Dimisiones
SOLO COBRO M-2 SL. Ceses/Dimisiones. Representan: MURADAY PAREDES JOSE MANUEL. Datos registrales. T 25030 , F 145, S 8, H M 450709, I/A 2 (21.08.14).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de cobros y de información comercial — are listed together.