CORISCAO SOCIEDAD LIMITADA
Hoja BI4536· NIF B48516066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Churruca Sobrado Jose Luis, Vervaat Petrus Rudolf Maria, Merodio De La Colina Eduardo, Lesbre Eric, Vazquez Iraola Jose, Saez Gabicagogeascoa Aitor, Gonzalez De Castejon Y Aritio Jaime
Legal information
Legal information for CORISCAO SOCIEDAD LIMITADA
Activity
CORISCAO 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 19 December 2013 to 29 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Churruca Sobrado Jose LuisConsejero Delegado
- Vervaat Petrus Rudolf MariaConsejero
- Merodio De La Colina EduardoConsejero
- Lesbre EricConsejero
- Vazquez Iraola JoseConsejero
- Saez Gabicagogeascoa AitorSince 03/12/2015Administrador Único
- Gonzalez De Castejon Y Aritio JaimeConsejero
Former
- Garcia Angulo JavierCeased on 03/12/2015Administrador Mancomunado
- Saez Gabikagogeaskoa AitorCeased on 03/12/2015Administrador Mancomunado
- De La Torre Bilbao Maria PurificacionCeased on 12/12/2013Administrador Solidario
Authorised representatives
Current
- Fernandez Garcia Eva MariaSince 17/06/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/06/2021
- Ceses/DimisionesPublished 10/12/2015
- NombramientosPublished 10/12/2015
- Ceses/DimisionesPublished 19/12/2013
- NombramientosPublished 19/12/2013
- Modificaciones estatutariasPublished 19/12/2013
Changes
- 19/12/2013Modificaciones estatutarias
Timeline (BORME)
- 29/06/2021#6502754Nombramientos
CORISCAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ GARCIA EVA MARIA. Datos registrales. T 387 , F 202, S 8, H BI 4536,B2 , I/ 10 .(17.06.21).
- 10/12/2015#3626511Ceses/DimisionesNombramientos
CORISCAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAEZ GABIKAGOGEASKOA AITOR;GARCIA ANGULO JAVIER. Nombramientos. Adm. Unico: SAEZ GABICAGOGEASCOA AITOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 19/12/2013#2594506Ceses/DimisionesNombramientosModificaciones estatutarias
CORISCAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE BILBAO MARIA PURIFICACION. Nombramientos. Adm. Mancom.: SAEZ GABIKAGOGEASKOA AITOR;GARCIA ANGULO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9031 — are listed together.