COINBROKER EUSKADI SL

Hoja SS37501· NIF B75138818

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
101 100,00 €
Incorporation :
06/08/2015
Director :
Saiz Muñoz Mikel
Former name :
COINBROKER GIPUZKOA SL

Legal information

Legal information for COINBROKER EUSKADI SL

NIF
Hoja registral
IRUS1000125645252
Legal formSociedad Limitada (SL)
Share capital101 100,00 €
Incorporation date06/08/2015
LocalityOñati
Register referenceTomo 2710 · Folio 27 · Hoja SS37501
Former names
COINBROKER GIPUZKOA SL2015-08-06 → 2021-03-22
StatusVigente

Activity

COINBROKER EUSKADI SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 6 August 2015. The Spanish commercial register has published 5 filings for this company, from 6 August 2015 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 101 100,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

la prestación de servicios de intermediación comercial, y auxiliar externo de los mediadores de seguros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
COINBROKER EUSKADI SLSaiz Muñoz MikelSaiz Muñoz MikelCOINBROKER BIZKAIA SOCIEDAD LIMITADACOINBROKER BIZKAIA S…ASIAH GROUP CONSULTING, CORREDURIA DE SEGUROS SLASIAH GROUP CONSULTI…ASKA SERVICIOS CULTURALES SLASKA SERVICIOS CULTU…ALPHA INVERSION Y AHORRO SLALPHA INVERSION Y AH…MIKAI23 SERVICIOS SLMIKAI23 SERVICIOS SL

Registered actos

  1. Ampliación de capitalPublished 01/03/2024· Registered 22/02/2024· I/A 4
  2. Cambio de denominación socialPublished 22/03/2021· Registered 02/03/2021· I/A 3
  3. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 2
  4. ConstituciónPublished 06/08/2015· Registered 30/07/2015· I/A 1
  5. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 1

Changes

  1. 01/03/2024Cambio de denominación social

    COINBROKER GIPUZKOA SL→COINBROKER EUSKADI SL

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 101 100,00 € (+95 100,00 €)
  2. 06/08/2015Constitución
    Initial capital: 6 000,00 €

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. 01/03/2024#7963362
    Ampliación de capital
    COINBROKER EUSKADI SL. Ampliación de capital. Capital: 95.100,00 Euros. Resultante Suscrito: 101.100,00 Euros. Datos registrales. T 2710 , F 27, S 8, H SS 37501, I/A 4 (22.02.24).
  2. 22/03/2021#6317346

    Company name: COINBROKER GIPUZKOA SL

    Cambio de denominación social
    COINBROKER GIPUZKOA SL. Cambio de denominación social. COINBROKER EUSKADI SL. Datos registrales. T 2710 , F 27, S 8, H SS 37501, I/A 3 ( 2.03.21).
  3. 06/08/2015#3453436

    Company name: COINBROKER GIPUZKOA SL

    Nombramientos
    COINBROKER GIPUZKOA SL. Nombramientos. Apo.Sol.: SAIZ MUÑOZ UNAI;MENGOT MIGUEL RAFAEL. Datos registrales. T 2710 , F 26, S 8, H SS 37501, I/A 2 (30.07.15).
  4. 06/08/2015#3453435

    Company name: COINBROKER GIPUZKOA SL

    ConstituciónNombramientos
    COINBROKER GIPUZKOA SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: la prestación de servicios de intermediación comercial, y auxiliar externo de los mediadores de seguros. Domicilio: C/ ARANTZAZUKO AMA KALEA, 9.- (OÑATI). Capital…

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· Incorporated 2015

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 addressC/ ARANTZAZUKO AMA KALEA, 9.- (OÑATI), Oñati, 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector