CORPONEX SOCIEDAD LIMITADA
Hoja GC1056· NIF B35259266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 238,72 €
- Director :
- Blanco Gutierrez Marco Antonio
Legal information
Legal information for CORPONEX SOCIEDAD LIMITADA
Activity
CORPONEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 11 May 2009 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 236 238,72 €.
Directors and representatives
Directors
Current
- Blanco Gutierrez Marco AntonioSince 23/05/2014Administrador Único
Former
- Ojeda Quintana JuanCeased on 23/05/2014Administrador Único
- Ojeda Quintana JesusCeased on 03/08/2012Administrador Solidario
- Ojeda Quintana JoseCeased on 03/08/2012Administrador Solidario
- Ojeda Quintana JulianCeased on 03/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 13
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 13
- Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 13
- Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 13
- Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 12
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 12
- Modificaciones estatutariasPublished 16/08/2012· Registered 03/08/2012· I/A 12
- Ampliación de capitalPublished 02/07/2009· Registered 22/06/2009· I/A 11
- Modificaciones estatutariasPublished 02/07/2009· Registered 22/06/2009· I/A 11
- NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 10
Changes
- 02/06/2014Cambio de domicilio social
C/ CRONISTA ANTONIO HERNANDEZ RIVERO 14 2º B (TELDE)
- 02/06/2014Modificaciones estatutarias
- 16/08/2012Modificaciones estatutarias
- 02/07/2009Modificaciones estatutarias
Capital · events
- 02/07/2009Ampliación de capitalResulting capital: 236 238,72 € (+100 113,36 €)
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)
- 16/07/2019#5495169
CORPONEX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 763 , F 88, S 8, H GC 1056, I/A Nota C ( 5.07.19).
- 02/06/2014#2831658Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CORPONEX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA QUINTANA JUAN. Nombramientos. Adm. Unico: BLANCO GUTIERREZ MARCO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio soc… - 16/08/2012#1861941Ceses/DimisionesNombramientosModificaciones estatutarias
CORPONEX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: OJEDA QUINTANA JUAN;OJEDA QUINTANA JESUS;OJEDA QUINTANA JOSE;OJEDA QUINTANA JULIAN. Nombramientos. Adm. Unico: OJEDA QUINTANA JUAN. Modificaciones estatutarias. Cambio del Or… - 02/07/2009#288724Ampliación de capitalModificaciones estatutarias
CORPONEX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 100.113,36 Euros. Resultante Suscrito: 236.238,72 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1297 , F 166, S 8, H GC 1… - 11/05/2009#206856Nombramientos
CORPONEX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: OJEDA MARTIN MARIA JESUS. Datos registrales. T 1297 , F 166, S 8, H GC 1056, I/A 10 (27.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.