CORDEVOLE SOCIEDAD LIMITADA
Hoja BI50453· NIF B95493680
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 405,10 €
- Directors :
- Portela Schneider Carolina, Gometza Onaindia Isabel, Portela Schneider Nathalie
Legal information
Legal information for CORDEVOLE SOCIEDAD LIMITADA
Activity
CORDEVOLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 26 September 2012 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 6 405,10 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Portela Schneider CarolinaSince 16/01/2023ConsejeroApoderado
- Gometza Onaindia IsabelSince 10/09/2012ConsejeroApoderado
- Portela Schneider NathalieConsejero
Former
- Gomeza Ascondo RicardoCeased on 09/10/2013Consejero
Authorised representatives
Current
- Portela Schneider Nathalie EstherSince 11/12/2023Apoderado
Former
- Portela Alvarez MarcialCeased on 16/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/12/2023· Registered 11/12/2023· I/A 8
- Reducción de capitalPublished 09/03/2023· Registered 02/03/2023· I/A 7
- Ceses/DimisionesPublished 30/01/2023· Registered 16/01/2023· I/A 6
- NombramientosPublished 30/01/2023· Registered 16/01/2023· I/A 6
- Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 5
- Cambio de domicilio socialPublished 16/10/2013· Registered 09/10/2013· I/A 5
- NombramientosPublished 26/09/2012· Registered 10/09/2012· I/A 4
Changes
- 16/10/2013Cambio de domicilio social
C/ ALAMEDA MAZARREDO 9 2& (BILBAO)
Capital · events
- 09/03/2023Reducción de capitalResulting capital: 6 405,10 €
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)
- 19/12/2023#7847318Nombramientos
CORDEVOLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PORTELA SCHNEIDER CAROLINA;PORTELA SCHNEIDER NATHALIE ESTHER;GOMETZA ONAINDIA ISABEL. Datos registrales. T 4875 , F 48, S 8, H BI 50453, I/A 8 (11.12.23).
- 09/03/2023#7430391Reducción de capital
CORDEVOLE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.398.694,90 Euros. Resultante Suscrito: 6.405,10 Euros. Datos registrales. T 4875 , F 47, S 8, H BI 50453, I/A 7 ( 2.03.23).
- 30/01/2023#7359137Ceses/DimisionesNombramientos
CORDEVOLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PORTELA ALVAREZ MARCIAL. Presidente: PORTELA ALVAREZ MARCIAL. Nombramientos. Consejero: PORTELA SCHNEIDER CAROLINA. Presidente: PORTELA SCHNEIDER CAROLINA. Datos registrales. T 4875 , F 47, S … - 16/10/2013#2495513Ceses/DimisionesCambio de domicilio social
CORDEVOLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOMEZA ASCONDO RICARDO. Cambio de domicilio social. C/ ALAMEDA MAZARREDO 9 2& (BILBAO). Datos registrales. T 4875 , F 47, S 8, H BI 50453, I/A 5 ( 9.10.13).
- 26/09/2012#1911761Nombramientos
CORDEVOLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PORTELA ALVAREZ MARCIAL;GOMETZA ONAINDIA ISABEL. Datos registrales. T 4875 , F 46, S 8, H BI 50453, I/A 4 (10.09.12).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.