CINOR GESTION SOCIEDAD LIMITADA
Hoja BI43269· NIF B95379764
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Berasategui Salazar Eduardo
Legal information
Legal information for CINOR GESTION SOCIEDAD LIMITADA
Activity
CINOR GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 27 May 2009 to 14 September 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Berasategui Salazar EduardoSince 23/04/2012Administrador Único
Former
- Papi Fernandez Vicente ManuelCeased on 05/09/2023PresidenteConsejero
- Barandica Urruticoechea VicenteCeased on 05/09/2023Consejero
- Eizaguirre Gomez EduardoCeased on 05/09/2023Consejero
- Segura Ortega FranciscoCeased on 23/04/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2023· Registered 05/09/2023· I/A 8
- NombramientosPublished 14/09/2023· Registered 05/09/2023· I/A 8
- NombramientosPublished 09/05/2012· Registered 23/04/2012· I/A 7
- Ceses/DimisionesPublished 09/05/2012· Registered 23/04/2012· I/A 6
- NombramientosPublished 09/05/2012· Registered 23/04/2012· I/A 6
- Cambio de domicilio socialPublished 09/05/2012· Registered 23/04/2012· I/A 6
- Ampliación de capitalPublished 27/05/2009· Registered 15/05/2009· I/A 5
Changes
- 09/05/2012Cambio de domicilio social
POLIG ARTUNDUAGA - C/ USAUSUAGA Nº 7, PLANTA OFI (BASAURI)
Capital · events
- 27/05/2009Ampliación de capitalResulting capital: 60 000,00 € (+56 990,00 €)
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)
- 14/09/2023#7711317Ceses/DimisionesNombramientos
CINOR GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PAPI FERNANDEZ VICENTE MANUEL. Presidente: PAPI FERNANDEZ VICENTE MANUEL. Consejero: BERASATEGUI SALAZAR EDUARDO. Secretario: BERASATEGUI SALAZAR EDUARDO. Consejero: EIZAGUIRRE GOMEZ EDUAR… - 09/05/2012#1717242Nombramientos
CINOR GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERASATEGUI SALAZAR EDUARDO. Datos registrales. T 4579 , F 160, S 8, H BI 43269, I/A 7 (23.04.12).
- 09/05/2012#1717241Ceses/DimisionesNombramientosCambio de domicilio social
CINOR GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PAPI FERNANDEZ VICENTE MANUEL;BARANDICA URRUTICOECHEA VICENTE;EIZAGUIRRE GOMEZ EDUARDO;SEGURA ORTEGA FRANCISCO. Presidente: PAPI FERNANDEZ VICENTE MANUEL. Secretario: BARANDICA URRUTICOECH… - 27/05/2009#232151Ampliación de capital
CINOR GESTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 4579 , F 159, S 8, H BI 43269, I/A 5 (15.05.09).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.