CORMECOL SOCIEDAD LIMITADA
Hoja BI61941· NIF B95713673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/04/2013
- Director :
- Perez Moreno Dominga Lisbeth
Legal information
Legal information for CORMECOL SOCIEDAD LIMITADA
Activity
CORMECOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 10 April 2013. The Spanish commercial register has published 13 filings for this company, from 10 April 2013 to 18 January 2024, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Explotación de negocio de peluqueria de señoras, caballeros y niños.
Directors and representatives
Directors
Current
- Perez Moreno Dominga LisbethSince 11/01/2024Administrador Único
Former
- Lopez Serral Jose AntonioCeased on 11/01/2024Administrador Solidario
- Escaño Hernandez FernandoCeased on 11/01/2024Administrador Solidario
- Moya Contreras KatherineCeased on 31/05/2016Administrador Único
- Velasquez Rodriguez Manuel SalvadorCeased on 24/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 5
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 5
- Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 4
- Ceses/DimisionesPublished 15/06/2016· Registered 31/05/2016· I/A 3
- NombramientosPublished 15/06/2016· Registered 31/05/2016· I/A 3
- Declaración de unipersonalidadPublished 04/08/2014· Registered 24/07/2014· I/A 2
- Ceses/DimisionesPublished 04/08/2014· Registered 24/07/2014· I/A 2
- NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 2
- Reducción de capitalPublished 04/08/2014· Registered 24/07/2014· I/A 2
- ConstituciónPublished 10/04/2013· Registered 25/03/2013· I/A 1
- NombramientosPublished 10/04/2013· Registered 25/03/2013· I/A 1
Changes
- 29/07/2016Cambio de domicilio social
PASEO DE URIBITARTE, NUMERO 5-LOCAL (BILBAO)
- 04/08/2014Declaración de unipersonalidad
MOYA CONTRERAS KATHERINE
Capital · events
- 04/08/2014Reducción de capitalResulting capital: 10 000,00 €
- 10/04/2013ConstituciónInitial capital: 20 000,00 €
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)
- 18/01/2024#7884918Ceses/DimisionesNombramientosCambio de identidad del socio único
CORMECOL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ MORENO DOMINGA LISBETH. Ceses/Dimisiones. Adm. Solid.: LOPEZ SERRAL JOSE ANTONIO;ESCAÑO HERNANDEZ FERNANDO. Nombramientos. Adm. Unico: PEREZ MORENO DOMINGA L… - 29/07/2016#3963165Cambio de domicilio social
CORMECOL SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE URIBITARTE, NUMERO 5-LOCAL (BILBAO). Datos registrales. T 5356 , F 144, S 8, H BI 61941, I/A 4 (20.07.16).
- 15/06/2016#3901465Ceses/DimisionesNombramientosCambio de identidad del socio único
CORMECOL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RASEL CORPORACION EMPRESARIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOYA CONTRERAS KATHERINE. Nombramientos. Adm. Solid.: LOPEZ SERRAL JOSE ANTONIO;ESCA… - 04/08/2014#2920704Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
CORMECOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOYA CONTRERAS KATHERINE. Ceses/Dimisiones. Adm. Unico: VELASQUEZ RODRIGUEZ MANUEL SALVADOR. Nombramientos. Adm. Unico: MOYA CONTRERAS KATHERINE. Reducción de capital. Importe r… - 10/04/2013#2221231ConstituciónNombramientos
CORMECOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: Explotación de negocio de peluqueria de señoras, caballeros y niños. Domicilio: GRUPO ARTAZU BEKOA 16 1º - IZQUIERDA (BILBAO). Capital: 20.000,00 Euros. Nombr…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.