CORRALIUS TRADE SOCIEDAD LIMITADA
Hoja BI79056· NIF B35424449
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 292 337,78 €
- Directors :
- Rodriguez Alvarez Monica, Alvarez Vazquez Concepcion
Legal information
Legal information for CORRALIUS TRADE SOCIEDAD LIMITADA
Activity
CORRALIUS TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 24 filings for this company, from 3 February 2012 to 12 February 2025, across 8 distinct types of filing. Its registered share capital is 6 292 337,78 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Rodriguez Alvarez MonicaSince 30/11/2023Consejero DelegadoApoderado
- Alvarez Vazquez ConcepcionConsejero
Authorised representatives
Former
- Rodriguez Conchouso Jose MariaCeased on 07/03/2024Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/02/2025· Registered 30/01/2025· I/A 7
- RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 5
- NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 4
- Ampliación de capitalPublished 06/10/2022· Registered 28/09/2022· I/A 3
- Fusión por absorciónPublished 06/10/2022· Registered 28/09/2022· I/A 3
- Cambio de domicilio socialPublished 27/07/2022· Registered 18/07/2022· I/A 2
Changes
- 06/10/2022Fusión por absorción
- 27/07/2022Cambio de domicilio social
C/ ESTARTETXE 5 2ª - DPTO 205 (LEIOA)
Capital · events
- 12/02/2025Ampliación de capitalResulting capital: 6 292 337,78 € (+109 610,38 €)
- 06/10/2022Ampliación de capitalResulting capital: 6 182 727,40 € (+2 043 502,17 €)
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)
- 12/02/2025#8487185Ampliación de capital
CORRALIUS TRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 109.610,38 Euros. Resultante Suscrito: 6.292.337,78 Euros. Datos registrales. S 8 , H BI 79056, I/A 7 (30.01.25).
- 14/03/2024#7986429Revocaciones
CORRALIUS TRADE SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ CONCHOUSO JOSE MARIA. Datos registrales. T 6111 , F 34, S 8, H BI 79056, I/A 5 ( 7.03.24).
- 12/12/2023#7836254Nombramientos
CORRALIUS TRADE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ ALVAREZ MONICA. Datos registrales. T 6111 , F 33, S 8, H BI 79056, I/A 4 (30.11.23).
- 06/10/2022#7186495Ampliación de capitalFusión por absorción
CORRALIUS TRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.043.502,17 Euros. Resultante Suscrito: 6.182.727,40 Euros. Fusión por absorción. Sociedades absorbidas: IBERGEST XXI URBANISMO Y CONSTRUCCION SOCIEDAD LIM. Datos registrales. T 6111… - 27/07/2022#7091633Cambio de domicilio social
CORRALIUS TRADE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTARTETXE 5 2ª - DPTO 205 (LEIOA). Datos registrales. T 6111 , F 30, S 8, H BI 79056, I/A 2 (18.07.22).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.