COMAPRI NORTE SOCIEDAD LIMITADA
Hoja BI29217· NIF B95119160
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendiguren Larrinaga Gonzalo
Legal information
Legal information for COMAPRI NORTE SOCIEDAD LIMITADA
Activity
COMAPRI NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 13 August 2009 to 11 July 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
AMPLIACION: LA COMPRAVENTA Y ALQUILER DE EDIFICIOS, POR PARTES O POR PISOS, BIEN DE VIVIENDAS, LOCALES DE INDUSTRIALES, DE OFICINAS, APARCAMIENTOS,.
Directors and representatives
Directors
Current
- Mendiguren Larrinaga GonzaloSince 24/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendiguren Larrinaga Gonzalo100 %
Individual · ultimate beneficial owner · since 21/04/2015
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 11/07/2024· Registered 03/07/2024· I/A 9
- Declaración de unipersonalidadPublished 21/04/2015· Registered 13/04/2015· I/A 7
- Cambio de domicilio socialPublished 10/06/2010· Registered 24/05/2010· I/A 6
- Ceses/DimisionesPublished 13/08/2009· Registered 24/07/2009· I/A 5
- NombramientosPublished 13/08/2009· Registered 24/07/2009· I/A 5
- Modificaciones estatutariasPublished 13/08/2009· Registered 24/07/2009· I/A 5
Changes
- 11/07/2024Cambio de objeto social
AMPLIACION: LA COMPRAVENTA Y ALQUILER DE EDIFICIOS, POR PARTES O POR PISOS, BIEN DE VIVIENDAS, LOCALES DE INDUSTRIALES, DE OFICINAS, APARCAMIENTOS,.
- 21/04/2015Declaración de unipersonalidad
MENDIGUREN LARRINAGA GONZALO
- 10/06/2010Cambio de domicilio social
C/ BERTENDONA 4 6º (BILBAO)
- 13/08/2009Modificaciones estatutarias
Timeline (BORME)
- 11/07/2024#8166506Cambio de objeto social
COMAPRI NORTE SOCIEDAD LIMITADA. Cambio de objeto social. AMPLIACION: LA COMPRAVENTA Y ALQUILER DE EDIFICIOS, POR PARTES O POR PISOS, BIEN DE VIVIENDAS, LOCALES DE INDUSTRIALES, DE OFICINAS, APARCAMIENTOS,. Datos registrales. S 8 , H BI 29217, I/A 9 … - 21/04/2015#3290708Declaración de unipersonalidad
COMAPRI NORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENDIGUREN LARRINAGA GONZALO. Datos registrales. T 3966 , F 134, S 8, H BI 29217, I/A 7 (13.04.15).
- 10/06/2010#757436Cambio de domicilio social
COMAPRI NORTE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BERTENDONA 4 6º (BILBAO). Datos registrales. T 3966 , F 134, S 8, H BI 29217, I/A 6 (24.05.10).
- 13/08/2009#346522Ceses/DimisionesNombramientosModificaciones estatutarias
COMAPRI NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MENDIGUREN LARRINAGA GONZALO;ALESANCO VENTOSA JUAN CARLOS. Nombramientos. Adm. Unico: MENDIGUREN LARRINAGA GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.