CORAZ SOCIEDAD LIMITADA
Hoja M32490· NIF B80151517
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Corazon Asin Mario, Corazon Martinez Francisco, Corazon Asin Eva, Boyero Vasco Maria Francisca
Legal information
Legal information for CORAZ SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Corazon Asin MarioSince 27/09/2011PresidenteConsejero Delegado
- Corazon Martinez FranciscoSince 27/09/2011PresidenteConsejero
- Corazon Asin EvaSince 27/09/2011Consejero
- Boyero Vasco Maria FranciscaSince 27/09/2011ConsejeroSecretario
Former
- Corazon Asin AlmudenaCeased on 16/06/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 10
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 10
- NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 9
- NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 8
- Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 7
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 7
- Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 7
Timeline (BORME)
- 23/06/2021#6492043Ceses/DimisionesNombramientos
CORAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: CORAZON MARTINEZ FRANCISCO. Consejero: CORAZON ASIN ALMUDENA. Nombramientos. Presidente: CORAZON ASIN MARIO. Con.Delegado: CORAZON ASIN MARIO. Datos registrales. T 1798 , F 191, S 8, H M 32490, I… - 10/09/2013#2444688Nombramientos
CORAZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORAZON ASIN MARIO. Datos registrales. T 1798 , F 191, S 8, H M 32490, I/A 9 ( 2.09.13).
- 25/02/2013#2144371Nombramientos
CORAZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORAZON ASIN MARIO. Datos registrales. T 1798 , F 190, S 8, H M 32490, I/A 8 (15.02.13).
- 07/10/2011#1404617Ceses/DimisionesNombramientosModificaciones estatutarias
CORAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORAZON MARTINEZ FRANCISCO. Nombramientos. Consejero: CORAZON MARTINEZ FRANCISCO. Presidente: CORAZON MARTINEZ FRANCISCO. Consejero: BOYERO VASCO MARIA FRANCISCA. Secretario: BOYERO VASCO MARIA F…
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
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