COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA

Hoja VI17129· NIF B01526029

VigenteÁlava

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 12/09/2014
Directors :: Jurado Perez De Lazarraga Daniel, Jurado Perez De Lazarraga Sergio

Legal information

Legal information for COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000002894872

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date12/09/2014

StatusVigente

Activity

COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 12 September 2014. The Spanish commercial register has published 8 filings for this company, from 12 September 2014 to 22 February 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4682

Corporate purpose

La compraventa y comercialización de productos industriales y metalúrgicos.

Directors and representatives

Directors

Current

Jurado Perez De Lazarraga Daniel
Administrador Solidario
Since 21/08/2014
Jurado Perez De Lazarraga Sergio
Administrador Solidario
Since 31/05/2018

Directors network map

4 nodes Person Company

Cap table · shareholdings

Jurado Perez De Lazarraga Daniel100 %
Individual · since 12/09/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Jurado Perez De Lazarraga Daniel100 %

Individual · ultimate beneficial owner · since 12/09/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 22/02/2023· Registered 08/02/2023· I/A 5
NombramientosPublished 22/02/2023· Registered 08/02/2023· I/A 5
NombramientosPublished 15/06/2018· Registered 31/05/2018· I/A 4
Ampliacion del objeto socialPublished 22/12/2017· Registered 11/12/2017· I/A 3
Cambio de domicilio socialPublished 05/02/2015· Registered 22/01/2015· I/A 2
ConstituciónPublished 12/09/2014· Registered 21/08/2014· I/A 1
Declaración de unipersonalidadPublished 12/09/2014· Registered 21/08/2014· I/A 1
NombramientosPublished 12/09/2014· Registered 21/08/2014· I/A 1

Changes

22/12/2017Ampliación del objeto social
La compraventa y comercialización de productos industriales y metalúrgicos.- Servicios Auxiliares de asesoramiento y apoyo a la compraventa y comercialización de productos industriales. El CNAE correpsondiente a la actividad principal es el 4672 y el correspondiente a otras actividades de la Socieda.
05/02/2015Cambio de domicilio social
C/ PEDRO DE ASUA, N.º 69, BAJO, C.P
12/09/2014Declaración de unipersonalidad
JURADO PEREZ DE LAZARRAGA DANIEL

Capital · events

12/09/2014Constitución
Initial capital: 3 010,00 €

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)

22/02/2023#7400887

Ceses/DimisionesNombramientos

COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JURADO PEREZ DE LAZARRAGA DANIEL. Nombramientos. Adm. Solid.: JURADO PEREZ DE LAZARRAGA DANIEL;JURADO PEREZ DE LAZARRAGA SERGIO. Otr…

15/06/2018#4926090

Nombramientos

COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JURADO PEREZ DE LAZARRAGA SERGIO. Datos registrales. T 1565 , F 25, S 8, H VI 17129, I/A 4 (31.05.18).

22/12/2017#4671996

Ampliacion del objeto social

COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA. Ampliacion del objeto social. La compraventa y comercialización de productos industriales y metalúrgicos.- Servicios Auxiliares de asesoramiento y apoyo a la compraventa y comercialización de productos i…

05/02/2015#3176480

Cambio de domicilio social

COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PEDRO DE ASUA, N.º 69, BAJO, C.P. 01008. (VITORIA-GASTEIZ). Datos registrales. T 1565 , F 24, S 8, H VI 17129, I/A 2 (22.01.15).

12/09/2014#2964259

ConstituciónDeclaración de unipersonalidadNombramientos

COMPOTEC INDUSTRIAL IMPORT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: La compraventa y comercialización de productos industriales y metalúrgicos. Domicilio: C/ AVENIDA GASTEIZ, NUMERO 40, BAJO (VITORIA-GASTEIZ…

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 2014

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/ PEDRO DE ASUA, N.º 69, BAJO, C.P, Álava

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 4682 — are listed together.

Prospect this sectorAll companies in this sector