COPLASEM SOCIEDAD LIMITADA

Hoja BI10498· NIF B48637524

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 051,84 €
Directors :
Perez Monje Amador, Perez Monge Amador

Legal information

Legal information for COPLASEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060655138
Legal formSociedad Limitada (SL)
Share capital30 051,84 €
StatusVigente

Activity

COPLASEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 22 May 2015 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 30 051,84 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COPLASEM SOCIEDAD LIM…Perez Monge AmadorPerez Monge AmadorBIENES INMABI SOCIEDAD LIMITADABIENES INMABI SOCIED…ENVASES ALAM SOCIEDAD LIMITADAENVASES ALAM SOCIEDA…

Registered actos

  1. RevocacionesPublished 04/03/2019
  2. Ceses/DimisionesPublished 04/03/2019
  3. NombramientosPublished 04/03/2019
  4. Reducción de capitalPublished 04/03/2019
  5. ReeleccionesPublished 26/10/2016
  6. NombramientosPublished 22/05/2015

Capital · events

  1. 04/03/2019Reducción de capital
    Resulting capital: 30 051,84 €

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. 04/03/2019#5289897
    Revocaciones
    COPLASEM SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ MONGE AMADOR;EREÑA ZABALLA JOSE ALBERTO;EREÑA ZABALLA JOSE ALBERTO. Datos registrales. T 770, L 1, F 212, S 8, H BI 10498,B , I/ 11 .(22.02.19).
  2. 04/03/2019#5289896
    Ceses/DimisionesNombramientos
    COPLASEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ MONGE AMADOR;EREÑA ZABALLA JOSE ALBERTO. Nombramientos. Adm. Unico: PEREZ MONGE AMADOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 04/03/2019#5289895
    Reducción de capital
    COPLASEM SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 30.051,84 Euros. Resultante Suscrito: 30.051,84 Euros. Datos registrales. T 770, L 1, F 212, S 8, H BI 10498,B , I/ 9 .(22.02.19).
  4. 26/10/2016#4081032
    Reelecciones
    COPLASEM SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: PEREZ MONJE AMADOR;EREÑA ZABALLA JOSE ALBERTO. Otros conceptos: Modificacion del artículo 15º de los Estatutos. Datos registrales. T 770, L 1, F 211, S 8, H BI 10498,B , I/ 8 .(14.10.16).
  5. 22/05/2015#3335137
    Nombramientos
    COPLASEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: EREÑA ZABALLA JOSE ALBERTO. Datos registrales. T 770, L 1, F 211, S 8, H BI 10498,B , I/ 7 .(12.05.15).

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 addressPoligono Ugaldeguren nº 1, Asua Ibaia Etorbidea, parcela P-4, BIZKAIA, DERIO
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 4689 — are listed together.

Prospect this sectorAll companies in this sector