COMISPAIN SOCIEDAD LIMITADA
Hoja BI35874· NIF B95239430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sainz Murillo Sebastian Alejo
Legal information
Legal information for COMISPAIN SOCIEDAD LIMITADA
Activity
COMISPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 30 August 2012 to 14 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Sainz Murillo Sebastian AlejoSince 07/08/2012Administrador Único
Former
- Sainz Murillo FernandoCeased on 03/03/2023Administrador Mancomunado
- Sainz Murillo RicardoCeased on 03/03/2023Administrador Mancomunado
- Sainz Murillo Fernando IgnacioCeased on 12/11/2020Administrador Solidario
- Murillo Azcoaga JuliaCeased on 07/08/2012Administrador Solidario
- Elorza Mendiluce RafaelCeased on 07/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2023· Registered 03/03/2023· I/A 6
- NombramientosPublished 14/03/2023· Registered 03/03/2023· I/A 6
- Ceses/DimisionesPublished 03/12/2020· Registered 12/11/2020· I/A 5
- NombramientosPublished 03/12/2020· Registered 12/11/2020· I/A 5
- Modificaciones estatutariasPublished 03/12/2020· Registered 12/11/2020· I/A 4
- Declaración de unipersonalidadPublished 30/08/2012· Registered 07/08/2012· I/A 3
- Ceses/DimisionesPublished 30/08/2012· Registered 07/08/2012· I/A 3
- NombramientosPublished 30/08/2012· Registered 07/08/2012· I/A 3
- Cambio de domicilio socialPublished 30/08/2012· Registered 07/08/2012· I/A 3
Changes
- 03/12/2020Modificaciones estatutarias
- 30/08/2012Cambio de domicilio social
C/ PASEO CAMPO VOLANTIN, 24-PRAL (BILBAO)
- 30/08/2012Declaración de unipersonalidad
AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADA
Timeline (BORME)
- 14/03/2023#7436902Ceses/DimisionesNombramientos
COMISPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAINZ MURILLO SEBASTIAN ALEJO;SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO. Nombramientos. Adm. Unico: SAINZ MURILLO SEBASTIAN ALEJO. Otros conceptos: Cambio del Organo de Administración: A… - 03/12/2020#6152811Ceses/DimisionesNombramientos
COMISPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAINZ MURILLO SEBASTIAN ALEJO;SAINZ MURILLO FERNANDO IGNACIO. Nombramientos. Adm. Mancom.: SAINZ MURILLO SEBASTIAN ALEJO;SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO. Otros conceptos: Cambio… - 03/12/2020#6152810Modificaciones estatutarias
COMISPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificados los articulos 10, 11, 12 y 13 . Datos registrales. T 4249 , F 179, S 8, H BI 35874, I/A 4 (12.11.20).
- 30/08/2012#1878570Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COMISPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MURILLO AZCOAGA JULIA;ELORZA MENDILUCE RAFAEL. Nombramientos. Adm. Solid.: SAINZ MURILLO SEBA…
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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.