COIMPLAS SOCIEDAD ANONIMA

Hoja SS5777· NIF A20181459

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
128 662,08 €
Director :
INVERSIONES Y SERVICIOS BELKOAIN SL

Legal information

Legal information for COIMPLAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105130958
Legal formSociedad Anónima (SA)
Share capital128 662,08 €
Register referenceTomo 1289 · Folio 203 · Hoja SS5777
StatusVigente

Activity

COIMPLAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 13 May 2022, across 7 distinct types of filing. Its registered share capital is 128 662,08 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • IGARATE INVERSIONES SL100 %

    Legal entity · since 23/09/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

IGARATE INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2022· Registered 28/04/2022· I/A 18
  2. NombramientosPublished 13/05/2022· Registered 28/04/2022· I/A 18
  3. ReeleccionesPublished 13/02/2020· Registered 31/01/2020· I/A 17
  4. Ampliación de capitalPublished 27/12/2016· Registered 14/12/2016· I/A 16
  5. ReeleccionesPublished 20/01/2015· Registered 12/01/2015· I/A 15
  6. Cambio de domicilio socialPublished 23/10/2013· Registered 16/10/2013· I/A 14
  7. Fusión por absorciónPublished 15/04/2013· Registered 04/04/2013· I/A 13
  8. Declaración de unipersonalidadPublished 23/09/2011· Registered 14/09/2011· I/A 12
  9. ReeleccionesPublished 12/02/2010· Registered 03/02/2010· I/A 11

Changes

  1. 23/10/2013Cambio de domicilio social

    POLIG IND

  2. 15/04/2013Fusión por absorción
  3. 23/09/2011Declaración de unipersonalidad

    IGARATE INVERSIONES SL

Capital · events

  1. 27/12/2016Ampliación de capital
    Resulting capital: 128 662,08 €

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. 13/05/2022#6960034
    Ceses/DimisionesNombramientos
    COIMPLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ACHAGA LASA MIGUEL JOSE;JAUREGUI IRURETAGOYENA JOSE JAVIER. Nombramientos. Adm. Unico: INVERSIONES Y SERVICIOS BELKOAIN SL. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 13/02/2020#5792576
    Reelecciones
    COIMPLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ACHAGA LASA MIGUEL JOSE;JAUREGUI IRURETAGOYENA JOSE JAVIER. Datos registrales. T 1289 , F 203, S 8, H SS 5777, I/A 17 (31.01.20).
  3. 27/12/2016#4171700
    Ampliación de capital
    COIMPLAS SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 59.991,82 Euros. Desembolsado: 59.991,82 Euros. Resultante Suscrito: 128.662,08 Euros. Resultante Desembolsado: 128.662,08 Euros. Ampliación de capital. Suscrito: 2.007,34 Euros. Desembolsad…
  4. 20/01/2015#3147530
    Reelecciones
    COIMPLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ACHAGA LASA MIGUEL JOSE;JAUREGUI IRURETAGOYENA JOSE JAVIER. Datos registrales. T 1289 , F 202, S 8, H SS 5777, I/A 15 (12.01.15).
  5. 23/10/2013#2504409
    Cambio de domicilio social
    COIMPLAS SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. POLIG IND. BORDA BERRI, Nº9, Bº SORAVILLA. (ANDOAIN). Datos registrales. T 1289 , F 202, S 8, H SS 5777, I/A 14 (16.10.13).
  6. 15/04/2013#2226734
    Fusión por absorción
    COIMPLAS SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: IGARATE INVERSIONES SL. Datos registrales. T 1289 , F 201, S 8, H SS 5777, I/A 13 ( 4.04.13).
  7. 23/09/2011#1386966
    Declaración de unipersonalidad
    COIMPLAS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: IGARATE INVERSIONES SL. Datos registrales. T 1289 , F 201, S 8, H SS 5777, I/A 12 (14.09.11).
  8. 12/02/2010#586799
    Reelecciones
    COIMPLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ACHAGA LASA MIGUEL JOSE;JAUREGUI IRURETAGOYENA JOSE JAVIER. Datos registrales. T 1289 , F 201, S 8, H SS 5777, I/A 11 ( 3.02.10).

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 IND, Gipuzkoa
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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