COAIRJEM SL

Hoja NA26101· NIF B31923782

VigenteNavarra
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
43 701,00 €
Directors :
Marañon Echeverria Rosa Maria, Mondragon Alvarez Carlos, Echarri Lacunza Jose
Former name :
TALLERES ARTACHO Y ECHARRI SL

Legal information

Legal information for COAIRJEM SL

NIF
Hoja registral
IRUS1000200885046
Legal formSociedad Limitada (SL)
Share capital43 701,00 €
LocalityBerrioplano/Berriobeiti
Phone
Register referenceTomo 1311 · Folio 160 · Hoja NA26101
Former names
TALLERES ARTACHO Y ECHARRI SL2009-09-28 → 2009-10-27
StatusVigente

Activity

COAIRJEM SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 12 filings for this company, from 28 September 2009 to 12 July 2018, across 5 distinct types of filing. Its registered share capital is 43 701,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
COAIRJEM SLEcharri Lacunza JoseEcharri Lacunza JoseMarañon Echeverria Rosa MariaMarañon Echeverria R…Mondragon Alvarez CarlosMondragon Alvarez Ca…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2018· Registered 02/07/2018· I/A 11
  2. NombramientosPublished 12/07/2018· Registered 02/07/2018· I/A 11
  3. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 10
  4. Ceses/DimisionesPublished 13/02/2015· Registered 26/01/2015· I/A 8
  5. NombramientosPublished 13/02/2015· Registered 26/01/2015· I/A 8
  6. Cambio de domicilio socialPublished 18/10/2012· Registered 05/10/2012· I/A 7
  7. Ampliación de capitalPublished 05/09/2011· Registered 22/08/2011· I/A 6
  8. Ceses/DimisionesPublished 24/05/2011· Registered 10/05/2011· I/A 5
  9. NombramientosPublished 24/05/2011· Registered 10/05/2011· I/A 5
  10. Cambio de denominación socialPublished 27/10/2009· Registered 15/10/2009· I/A 00004
  11. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 00003
  12. Ampliación de capitalPublished 28/09/2009· Registered 17/09/2009· I/A 00002

Changes

  1. 18/10/2012Cambio de domicilio social

    POLIG IRUREGAÑA, NAVE 11 - AIZOAIN (BERRIOPLANO)

  2. 24/05/2011Cambio de denominación social

    TALLERES ARTACHO Y ECHARRI SL→COAIRJEM SL

Capital · events

  1. 05/09/2011Ampliación de capital
    Resulting capital: 43 701,00 € (+36 000,00 €)
  2. 28/09/2009Ampliación de capital
    Resulting capital: 7 701,00 € (+4 501,00 €)

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)

  1. 12/07/2018#4964492
    Ceses/DimisionesNombramientos
    COAIRJEM SL. Ceses/Dimisiones. Adm. Unico: ECHARRI LACUNZA JOSE. Nombramientos. Adm. Solid.: ECHARRI LACUNZA JOSE;MARAÑON ECHEVERRIA ROSA MARIA;MONDRAGON ALVAREZ CARLOS. Otros conceptos: RATIFICADA la actuación del administrador cesado. Cambio del Or…
  2. 08/03/2017#4281252
    Nombramientos
    COAIRJEM SL. Nombramientos. Auditor: PANARO AUDIT SLP. Datos registrales. T 1311 , F 160, S 8, H NA 26101, I/A 10 (28.02.17).
  3. 13/02/2015#3190794
    Ceses/DimisionesNombramientos
    COAIRJEM SL. Ceses/Dimisiones. Adm. Solid.: ECHARRI LACUNZA JOSE;MORA GUTIERREZ EDUARDO. Nombramientos. Adm. Unico: ECHARRI LACUNZA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ratifica…
  4. 18/10/2012#1940907
    Cambio de domicilio social
    COAIRJEM SL. Cambio de domicilio social. POLIG IRUREGAÑA, NAVE 11 - AIZOAIN (BERRIOPLANO). Datos registrales. T 1311 , F 159, S 8, H NA 26101, I/A 7 ( 5.10.12).
  5. 05/09/2011#1365794
    Ampliación de capital
    COAIRJEM SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 43.701,00 Euros. Datos registrales. T 1311 , F 159, S 8, H NA 26101, I/A 6 (22.08.11).
  6. 24/05/2011#1226216
    Ceses/DimisionesNombramientos
    COAIRJEM SL. Ceses/Dimisiones. Adm. Solid.: PULIDO BORREGO MANUEL;ULECIA PARDO BLANCA EMILIA. Nombramientos. Adm. Solid.: MORA GUTIERREZ EDUARDO. Datos registrales. T 1311 , F 159, S 8, H NA 26101, I/A 5 (10.05.11).
  7. 27/10/2009#439058

    Company name: TALLERES ARTACHO Y ECHARRI SL

    Cambio de denominación social
    TALLERES ARTACHO Y ECHARRI SL. Cambio de denominación social. COAIRJEM SL. Datos registrales. T 1311 , F 159, S 8, H NA026101, I/A00004 (15.10.09).
  8. 14/10/2009#418456

    Company name: TALLERES ARTACHO Y ECHARRI SL

    Nombramientos
    TALLERES ARTACHO Y ECHARRI SL. Nombramientos. Admin.Solid: ULECIA PARDO BLANCA EMILIA. Datos registrales. T 1311 , F 159, S 8, H NA026101, I/A00003 ( 2.10.09).
  9. 28/09/2009#400223

    Company name: TALLERES ARTACHO Y ECHARRI SL

    Ampliación de capital
    TALLERES ARTACHO Y ECHARRI SL. Ampliación de capital. Capital: 4.501,00 Euros. Resultante Suscrito: 7.701,00 Euros. Datos registrales. T 1311 , F 158, S 8, H NA026101, I/A00002 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IRUREGAÑA, NAVE 11 - AIZOAIN (BERRIOPLANO), Berrioplano/Berriobeiti, Navarra
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 — Reparación de maquinaria — are listed together.

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