CORMAX EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA
Hoja BI72088· NIF B95929824
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/08/2018
- Director :
- Belaustegi Olealdekoa Jon Ander
Legal information
Legal information for CORMAX EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA
Activity
CORMAX EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 August 2018. The Spanish commercial register has published 6 filings for this company, from 28 August 2018 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La asesoría profesional relacionada con la construcción.
Directors and representatives
Directors
Current
- Belaustegi Olealdekoa Jon AnderSince 22/11/2023Administrador Único
Former
- Gomez Vicandi Carlos EnriqueCeased on 22/11/2023Administrador Solidario
- Iriondo Martitegui ImanolCeased on 22/11/2023Administrador Solidario
Authorised representatives
Current
- Madrazo Elorriaga PelloSince 19/10/2018Apoderado
Auditors
Current
- Since 19/10/2018
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2023· Registered 22/11/2023· I/A 3
- NombramientosPublished 30/11/2023· Registered 22/11/2023· I/A 3
- Cambio de domicilio socialPublished 30/11/2023· Registered 22/11/2023· I/A 3
- NombramientosPublished 02/11/2018· Registered 19/10/2018· I/A 19
- ConstituciónPublished 28/08/2018· Registered 14/08/2018· I/A 1
- NombramientosPublished 28/08/2018· Registered 14/08/2018· I/A 1
Changes
- 30/11/2023Cambio de domicilio social
C/ LAUBIDETA 18 BAJO - MATIENA (ABADIÑO)
Capital · events
- 28/08/2018ConstituciónInitial capital: 5 000,00 €
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)
- 30/11/2023#7820830Ceses/DimisionesNombramientosCambio de domicilio social
CORMAX EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IRIONDO MARTITEGUI IMANOL;GOMEZ VICANDI CARLOS ENRIQUE. Nombramientos. Adm. Unico: BELAUSTEGI OLEALDEKOA JON ANDER. Otros conceptos: Cambio del Organo de Administración: Ad… - 02/11/2018#5113676Nombramientos
CORMAX EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADRAZO ELORRIAGA PELLO. Datos registrales. T 5801 , F 162, S 8, H BI 72088, I/A 2 (19.10.18). 438489 - SERVICIOS INTEGRALES DE ATENCION AL CLIENTE Y VENTAS XUPERA XXI SOCIEDAD … - 28/08/2018#5026888ConstituciónNombramientos
CORMAX EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: La asesoría profesional relacionada con la construcción. Domicilio: C/ ARENAL 5 - DEPARTAMENTO 604 (BILBAO). Capital: 5.000,00 Euros. Nombra…
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 2018
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 — Construcción de edificios residenciales — are listed together.