COFARES ESTUDIOS Y PROYECTOS SA

Hoja B75398

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Lopez Brea Felix
Former name :
VALLESFARMA SA

Legal information

Legal information for COFARES ESTUDIOS Y PROYECTOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41635 · Folio 186 · Hoja B75398
Former names
VALLESFARMA SA2010-01-28 → 2014-02-05
StatusVigente

Activity

COFARES ESTUDIOS Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 28 January 2010 to 5 February 2014, across 6 distinct types of filing.

Corporate purpose

EL ASESORAMIENTO TECNICO Y LA REALIZACION Y EJECUCION DE PROYECTOS DE INVESTIGACION,DESARROLLO E INNOVACION TECNOLOGICA (I+D+I),LA CONSULTORIA DE NEGOCIO Y TECNOLOGICA,ESTUDIOS DE VIABILIDAD,LA ORGANIZACION,GESTION,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
COFARES ESTUDIOS Y PR…Martinez Lopez Brea FelixMartinez Lopez Brea …FARMICS XXI VF SLFARMICS XXI VF SLCENTRO FARMACEUTICO DE LAS PALMAS SACENTRO FARMACEUTICO …COMPAÑIA FARMACEUTICA DEL CAMPO DE GIBRALTAR, SOCIEDAD ANONIMACOMPAÑIA FARMACEUTIC…

Registered actos

  1. Cambio de denominación socialPublished 05/02/2014· Registered 24/01/2014· I/A 24
  2. Cambio de objeto socialPublished 05/02/2014· Registered 24/01/2014· I/A 24
  3. RevocacionesPublished 09/07/2013· Registered 02/07/2013· I/A 23
  4. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 22
  5. RevocacionesPublished 02/08/2012· Registered 24/07/2012· I/A 21
  6. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 21
  7. RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 20
  8. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 20
  9. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 19
  10. RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 18
  11. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 18
  12. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 17
  13. Otros conceptosPublished 28/01/2010· Registered 19/01/2010· I/A 16
  14. RevocacionesPublished 28/01/2010· Registered 19/01/2010· I/A 15
  15. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 15
  16. Modificaciones estatutariasPublished 28/01/2010· Registered 19/01/2010· I/A 15

Timeline (BORME)

  1. 05/02/2014#2653427

    Company name: VALLESFARMA SA

    Cambio de denominación socialCambio de objeto social
    VALLESFARMA SA. Cambio de denominación social. COFARES ESTUDIOS Y PROYECTOS SA. Cambio de objeto social. EL ASESORAMIENTO TECNICO Y LA REALIZACION Y EJECUCION DE PROYECTOS DE INVESTIGACION,DESARROLLO E INNOVACION TECNOLOGICA (I+D+I),LA CONSULTORIA DE…
  2. 09/07/2013#2361804

    Company name: VALLESFARMA SA

    Revocaciones
    VALLESFARMA SA. Revocaciones. APODERADO: SERRANO RODRIGUEZ ALVARO. Datos registrales. T 41635 , F 185, S 8, H B 75398, I/A 23 ( 2.07.13).
  3. 13/05/2013#2269082

    Company name: VALLESFARMA SA

    Nombramientos
    VALLESFARMA SA. Nombramientos. APODERADO: PELLICER REDONDO EMILIO;ALISES NARANJO MIGUEL ANGEL. Datos registrales. T 41635 , F 184, S 8, H B 75398, I/A 22 ( 3.05.13).
  4. 02/08/2012#1842389

    Company name: VALLESFARMA SA

    RevocacionesNombramientos
    VALLESFARMA SA. Revocaciones. APODERADO: LOPEZ ARIAS TESTA JOSE ANTONIO. Nombramientos. APODERADO: PEREZ SEGADO MARTIN. Datos registrales. T 41635 , F 184, S 8, H B 75398, I/A 21 (24.07.12).
  5. 30/03/2012#1665476

    Company name: VALLESFARMA SA

    RevocacionesNombramientos
    VALLESFARMA SA. Revocaciones. APODERADO: MARTINEZ CRUZ CARLOS. Nombramientos. APODERADO: SERRANO RODRIGUEZ ALVARO. Datos registrales. T 41635 , F 183, S 8, H B 75398, I/A 20 (20.03.12).
  6. 06/03/2012#1625366

    Company name: VALLESFARMA SA

    Nombramientos
    VALLESFARMA SA. Nombramientos. APODERADO: PEREZ SEGADO MARTIN. Datos registrales. T 41635 , F 182, S 8, H B 75398, I/A 19 (23.02.12).
  7. 28/02/2012#1613387

    Company name: VALLESFARMA SA

    RevocacionesNombramientos
    VALLESFARMA SA. Revocaciones. CONSEJERO: DE GUINDOS JURADO JUAN. SECRETARIO: DE GUINDOS JURADO JUAN. APODERADO: DE GUINDOS JURADO JUAN. Nombramientos. SECRETARIO: MARTINEZ LOPEZ BREA FELIX. Datos registrales. T 41635 , F 182, S 8, H B 75398, I/A 18 (…
  8. 18/08/2010#848883

    Company name: VALLESFARMA SA

    Nombramientos
    VALLESFARMA SA. Nombramientos. APODERADO: GOMEZ BLANCO JESUS ANGEL. Datos registrales. T 41635 , F 181, S 8, H B 75398, I/A 17 ( 6.08.10).
  9. 28/01/2010#561151

    Company name: VALLESFARMA SA

    Otros conceptos
    VALLESFARMA SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:COFARES CATALUÑA Y ARAGON SA. Datos registrales. T 41635 , F 181, S 8, H B 75398, I/A 16 (19.01.10).
  10. 28/01/2010#561150

    Company name: VALLESFARMA SA

    RevocacionesNombramientosModificaciones estatutarias
    VALLESFARMA SA. Revocaciones. ADM.UNICO: VALETA BALLESTER MANUEL. APODERADO: MARTINEZ MEDINA MANUEL. Nombramientos. CONSEJERO: GONZALEZ BOSCH CARLOS. PRESIDENTE: GONZALEZ BOSCH CARLOS. CONSEJERO: MARTINEZ LOPEZ BREA FELIX;GUENECHEA SALAZAR JUAN IGNAC…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province