CORISA GESTION AMBIENTAL SL

Hoja M526127· NIF B09298423

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Cobo Saiz Isidoro Hipolito

Legal information

Legal information for CORISA GESTION AMBIENTAL SL

NIF
Hoja registral
IRUS1000287222048
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 29224 · Folio 56 · Hoja M526127
StatusVigente

Activity

CORISA GESTION AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 27 October 2011 to 16 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
CORISA GESTION AMBIEN…Cobo Saiz Isidoro HipolitoCobo Saiz Isidoro Hi…LA BACERA SLLA BACERA SLROCATUBO SAROCATUBO SATERRAZOS BENIEL SLTERRAZOS BENIEL SLPLANTAS DE CANTABRIA, S.A.PLANTAS DE CANTABRIA…ESTUDIOS Y SERVICIOS TECNICOS DE SEGURIDAD VIAL SAESTUDIOS Y SERVICIOS…COBO&SANZ SLCOBO&SANZ SLCONSTRUCCION MANTENIMIENTO E INFRAESTRUCTURAS DE INSTALACIONES DEPORTIVAS SLCONSTRUCCION MANTENI…SEREMOS INGENIERIA SLSEREMOS INGENIERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORISA GESTION AMBIEN…Sanz De Diego ElviraSanz De Diego Elvira

Beneficial owner (UBO)

Sanz De Diego Elvira100 %

Individual · ultimate beneficial owner · since 27/10/2011

Beneficial owner network map

2 nodes Person Company
CORISA GESTION AMBIEN…Sanz De Diego ElviraSanz De Diego Elvira

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 6
  2. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 6
  3. Ceses/DimisionesPublished 19/12/2012· Registered 10/12/2012· I/A 5
  4. NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 5
  5. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 4
  6. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 3
  7. Declaración de unipersonalidadPublished 27/10/2011· Registered 17/10/2011· I/A 2
  8. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 2
  9. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 2
  10. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 2
  11. Cambio de domicilio socialPublished 27/10/2011· Registered 17/10/2011· I/A 2

Changes

  1. 27/10/2011Cambio de domicilio social

    PASEO VALDELASFUENTES NUMERO 11, PORTAL 6-4º A (ALCOBENDAS)

  2. 27/10/2011Declaración de unipersonalidad

    SANZ DE DIEGO ELVIRA

  3. 27/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2018#4695510
    Ceses/DimisionesNombramientos
    CORISA GESTION AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: GEORGIEV IVAYLO DIMITROV. Nombramientos. Adm. Unico: COBO SAIZ ISIDORO HIPOLITO. Datos registrales. T 29224 , F 56, S 8, H M 526127, I/A 6 ( 8.01.18).
  2. 19/12/2012#2043409
    Ceses/DimisionesNombramientos
    CORISA GESTION AMBIENTAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANZ DE DIEGO ELVIRA. Nombramientos. Adm. Unico: GEORGIEV IVAYLO DIMITROV. Datos registrales. T 29224 , F 56, S 8, H M 526127, I/A 5 (10.12.12).
  3. 27/10/2011#1430661
    Nombramientos
    CORISA GESTION AMBIENTAL SL. Nombramientos. Apoderado: COBO SAIZ ISIDORO HIPOLITO;SANZ DE DIEGO ELVIRA;JUNCO NAVASCUES JOSE ANTONIO. Datos registrales. T 29224 , F 56, S 8, H M 526127, I/A 4 (17.10.11).
  4. 27/10/2011#1430660
    Nombramientos
    CORISA GESTION AMBIENTAL SL. Nombramientos. Apoderado: JUNCO NAVASCUES JOSE ANTONIO. Datos registrales. T 29224 , F 55, S 8, H M 526127, I/A 3 (17.10.11).
  5. 27/10/2011#1430659
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CORISA GESTION AMBIENTAL SL. Declaración de unipersonalidad. Socio único: SANZ DE DIEGO ELVIRA. Ceses/Dimisiones. Consejero: SANZ DIEGO ELVIRA;SANZ DIEGO JOSE ANTONIO. Presidente: SANZ DIEGO ELVIRA. Cons.Del.Sol: SANZ DIEGO ELVIRA;SANZ DIEGO JOSE ANT…

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 addressPASEO VALDELASFUENTES NUMERO 11, PORTAL 6-4º A (ALCOBENDAS), Alcobendas, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector