TIC KOBEX SL

Hoja GI55012· NIF B62201751

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Nestor Lopez Alvarez, Juan Francisco Balanya Marti, Manuel Lopez Rodriguez

Legal information

Legal information for TIC KOBEX SL

NIF
Hoja registral
IRUS1000216778682
Legal formSociedad Limitada (SL)
LocalityBescanó
Register referenceTomo 2929 · Folio 70 · Hoja GI55012
StatusVigente

Activity

TIC KOBEX SL is a Sociedad Limitada (SL) with its registered office in Bescanó (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 July 2013 to 5 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TIC KOBEX SLJuan Francisco Balanya MartiJuan Francisco Balan…Manuel Lopez RodriguezManuel Lopez Rodrigu…Nestor Lopez AlvarezNestor Lopez Alvarez

Registered actos

  1. RevocacionesPublished 05/03/2020· Registered 27/02/2020· I/A 12
  2. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 11
  3. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 10
  4. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 10
  5. Cambio de domicilio socialPublished 16/07/2013· Registered 09/07/2013· I/A 9

Changes

  1. 16/07/2013Cambio de domicilio social

    C/ MIQUEL LA 40 (BESCANO)

Timeline (BORME)

  1. 05/03/2020#5827726
    Revocaciones
    TIC KOBEX SL. Revocaciones. Apo.Sol.: RICARD CARRERAS PERDIGUER. Datos registrales. T 2929 , F 70, S 8, H GI 55012, I/A 12 (27.02.20).
  2. 01/06/2016#3880412
    Nombramientos
    TIC KOBEX SL. Nombramientos. Apo.Sol.: JORDI TORRENT FERRER;RICARD CARRERAS PERDIGUER. Datos registrales. T 2929 , F 69, S 8, H GI 55012, I/A 11 (25.05.16).
  3. 01/06/2016#3880411
    Ceses/DimisionesNombramientos
    TIC KOBEX SL. Ceses/Dimisiones. Consejero: MANUEL LOPEZ RODRIGUEZ;NESTOR LOPEZ ALVAREZ;JOSE MARIA BALANYA MARTI;JUAN FRANCISCO BALANYA MARTI. Presidente: MANUEL LOPEZ RODRIGUEZ. Secretario: JUAN FRANCISCO BALANYA MARTI. Cons.Del.Sol: MANUEL LOPEZ ROD…
  4. 16/07/2013#2371723
    Cambio de domicilio social
    TIC KOBEX SL. Cambio de domicilio social. C/ MIQUEL LA 40 (BESCANO). Datos registrales. T 2929 , F 69, S 8, H GI 55012, I/A 9 ( 9.07.13).

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.

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/ MIQUEL LA 40 (BESCANO), Bescanó, 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 6210 — are listed together.

Prospect this sectorAll companies in this sector