CORMEYCAN, SOCIEDAD LIMITADA
Hoja VI17553· NIF B01534205
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2015
- Director :
- Santos Inchausti Jose Ignacio
Legal information
Legal information for CORMEYCAN, SOCIEDAD LIMITADA
Activity
CORMEYCAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). It was incorporated on 29 May 2015. The Spanish commercial register has published 6 filings for this company, from 29 May 2015 to 8 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Corporate purpose
-Carpintería mecánica, suministros industriales.
Directors and representatives
Directors
Current
- Santos Inchausti Jose IgnacioSince 28/01/2019Administrador Único
Former
- Perez De Aransolo Saez De Urturi RobertoCeased on 28/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez De Aransolo Saez De Urturi Roberto100 %
Individual · ultimate beneficial owner · since 29/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2019· Registered 28/01/2019· I/A 2
- NombramientosPublished 08/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 29/05/2015· Registered 15/05/2015· I/A 1
- Declaración de unipersonalidadPublished 29/05/2015· Registered 15/05/2015· I/A 1
- NombramientosPublished 29/05/2015· Registered 15/05/2015· I/A 1
Changes
- 29/05/2015Declaración de unipersonalidad
PEREZ DE ARANSOLO SAEZ DE URTURI ROBERTO
Capital · events
- 29/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2019#5247372Ceses/DimisionesNombramientosCambio de identidad del socio único
CORMEYCAN, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANTOS INCHAUSTI JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: PEREZ DE ARANSOLO SAEZ DE URTURI ROBERTO. Nombramientos. Adm. Unico: SANTOS INCHAUSTI JOSE IGNACIO. … - 29/05/2015#3344026ConstituciónDeclaración de unipersonalidadNombramientos
CORMEYCAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: -Carpintería mecánica, suministros industriales. Domicilio: C/ POLIGONO INDUSTRIAL LACORZANILLA, PARCELA 3 (BERANTEVILLA). Capital: 3.000,00 Euros. Declarac…
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 2015
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.