COMATOL SOCIEDAD LIMITADA

Hoja BI19508· NIF B48916548

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
191 917,33 €
Directors :
Araucua Zabala Manuel, Huerga Sierra Unai, Olivares Fernandez Javier

Legal information

Legal information for COMATOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062851554
Legal formSociedad Limitada (SL)
Share capital191 917,33 €
Register referenceTomo 3549 · Folio 12 · Hoja BI19508
StatusVigente

Activity

COMATOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 2 August 2024, across 5 distinct types of filing. Its registered share capital is 191 917,33 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 02/08/2024· Registered 26/07/2024· I/A 10
  2. Ceses/DimisionesPublished 24/05/2021· Registered 12/05/2021· I/A 8
  3. NombramientosPublished 24/05/2021· Registered 12/05/2021· I/A 8
  4. Fusión por absorciónPublished 06/10/2017· Registered 02/10/2017· I/A 7
  5. Reducción de capitalPublished 13/12/2016· Registered 28/11/2016· I/A 6
  6. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 5
  7. Cambio de domicilio socialPublished 08/10/2014· Registered 30/09/2014· I/A 5
  8. Ceses/DimisionesPublished 13/08/2014· Registered 06/08/2014· I/A 4

Changes

  1. 06/10/2017Fusión por absorción
  2. 08/10/2014Cambio de domicilio social

    BARRIO UGARTE S/N (MUXIKA)

Capital · events

  1. 02/08/2024Reducción de capital
    Resulting capital: 191 917,33 €
  2. 13/12/2016Reducción de capital
    Resulting capital: 758 774,52 €

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. 02/08/2024#8198786
    Reducción de capital
    COMATOL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 566.857,19 Euros. Resultante Suscrito: 191.917,33 Euros. Datos registrales. S 8 , H BI 19508, I/A 10 (26.07.24).
  2. 24/05/2021#6434779
    Ceses/DimisionesNombramientos
    COMATOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MORALES MORALES BENITO;SIERRA ARRATE ROBERTO. Secretario: MORALES MORALES BENITO. Presidente: OLIVARES FERNANDEZ JAVIER. Nombramientos. Secretario: OLIVARES FERNANDEZ JAVIER. Consejero: HUERGA S…
  3. 06/10/2017#4568989
    Fusión por absorción
    COMATOL SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INVERCOMA SOCIEDAD ANONIMA. Datos registrales. T 3549 , F 9, S 8, H BI 19508, I/A 7 ( 2.10.17).
  4. 13/12/2016#4152981
    Reducción de capital
    COMATOL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 88.635,48 Euros. Resultante Suscrito: 758.774,52 Euros. Datos registrales. T 3549 , F 9, S 8, H BI 19508, I/A 6 (28.11.16).
  5. 08/10/2014#3003220
    NombramientosCambio de domicilio social
    COMATOL SOCIEDAD LIMITADA. Nombramientos. Consejero: OLIVARES FERNANDEZ JAVIER;MORALES MORALES BENITO;SIERRA ARRATE ROBERTO. Presidente: OLIVARES FERNANDEZ JAVIER. Secretario: MORALES MORALES BENITO. Cambio de domicilio social. BARRIO UGARTE S/N (MUX…
  6. 13/08/2014#2933484
    Ceses/Dimisiones
    COMATOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARRASCO ARRIEN JOSE ASTERIO;CORTAZAR LEON RAMON;MARTIN PEREDA JULIO. Presidente: CARRASCO ARRIEN JOSE ASTERIO. Secretario: CORTAZAR LEON RAMON. Datos registrales. T 3549 , F 8, S 8, H BI 19508,…
  7. 12/06/2009#255347
    COMATOL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3549 , F 8, S 8, H BI 19508, I/A 3 M (28.05.09).
  8. 28/04/2009#189225
    COMATOL SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3549 , F 8, S 8, H BI 19508, I/A 3 H (26.03.09).

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 addressBARRIO UGARTE S/N (MUXIKA), Bizkaia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector