COR 1891 SOCIEDAD LIMITADA
Hoja BI77167· NIF B06828057
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 780 700,00 €
- Incorporation :
- 07/07/2021
- Directors :
- Ortiz De Zarate Fernandez De Pierola Jose, Ortiz De Zarate Fernandez De Pierola Ana Maria, Ortiz De Zarate Fernandez De Pierola Maria Rosario, Ortiz De Zarate Fernandez De Pierola Javier, Ortiz De Zarate Fernandez De Pierola Santiago
Legal information
Legal information for COR 1891 SOCIEDAD LIMITADA
Activity
COR 1891 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 7 July 2021. The Spanish commercial register has published 4 filings for this company, from 7 July 2021 to 4 November 2021, across 3 distinct types of filing. Its registered share capital is 23 780 700,00 €.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Corporate purpose
Tratamiento de pescado, fabricación, transformación y venta de conservas.
Directors and representatives
Directors
Current
- Ortiz De Zarate Fernandez De Pierola JoseSince 29/06/2021PresidenteConsejero
- Since 29/06/2021
- Since 29/06/2021
- Ortiz De Zarate Fernandez De Pierola JavierSince 29/06/2021ConsejeroSecretario
- Since 29/06/2021
Directors network map
Registered actos
- Ampliación de capitalPublished 04/11/2021· Registered 26/10/2021· I/A 3
- NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 07/07/2021· Registered 29/06/2021· I/A 1
- NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 1
Capital · events
- 04/11/2021Ampliación de capitalResulting capital: 23 780 700,00 € (+23 766 900,00 €)
- 07/07/2021ConstituciónInitial capital: 10 000,00 €
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)
- 04/11/2021#6668642Ampliación de capital
COR 1891 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.766.900,00 Euros. Resultante Suscrito: 23.780.700,00 Euros. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 10.800,00 Euros. Ampliación de capital. Capital: 3.000,00 Eu… - 07/07/2021#6515072Nombramientos
COR 1891 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ DE ZARATE FERNANDEZ DE PIEROLA JOSE;ORTIZ DE ZARATE FERNANDEZ DE PIEROLA SANTIAGO. Datos registrales. T 6016 , F 201, S 8, H BI 77167, I/A 2 (29.06.21).
- 07/07/2021#6515071ConstituciónNombramientos
COR 1891 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.21. Objeto social: Tratamiento de pescado, fabricación, transformación y venta de conservas. Domicilio: C/ SAN IGNACIO 15 1º (ONDARROA). Capital: 10.000,00 Euros. Nombramientos.…
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 2021
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 — Fabricación de conservas de pescado — are listed together.