CORSAM INNOVA SL
Hoja SS27449· NIF B20914438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Michelena Iban
- Former name :
- COORDINACION SAN MARCIAL SL
Legal information
Legal information for CORSAM INNOVA SL
Activity
CORSAM INNOVA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 16 March 2009 to 1 March 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Fernandez Michelena IbanSince 01/03/2013Administrador Solidario
Former
- Izaguirre Zabala JosebaCeased on 21/02/2024Administrador Solidario
- Arruabarrena Vega Rafael-FelipeCeased on 01/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 21/02/2024· I/A 9
- Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 7
- Cambio de denominación socialPublished 24/09/2013· Registered 12/09/2013· I/A 6
- Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 5
- Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 4
- ReeleccionesPublished 11/03/2013· Registered 01/03/2013· I/A 4
- Ampliacion del objeto socialPublished 11/03/2013· Registered 01/03/2013· I/A 4
- Ceses/DimisionesPublished 16/03/2009· Registered 06/03/2009· I/A 3
- NombramientosPublished 16/03/2009· Registered 06/03/2009· I/A 3
Changes
- 09/04/2015Cambio de denominación social
COORDINACION SAN MARCIAL SL→CORSAM INNOVA SL
- 09/04/2015Cambio de domicilio social
C/ GABIRIA 86, LOCAL L, POLIGONO VENTAS DE IRUN
- 30/05/2013Cambio de domicilio social
C/ BURNIOLA, Nº 1 BAJO 5-6, POL
- 11/03/2013Ampliación del objeto social
Corte y perforación en hormigón, actividades auxiliares de demolición técnica, herrería y rehabilitación de edificios.
Timeline (BORME)
- 01/03/2024#7963335Ceses/Dimisiones
CORSAM INNOVA SL. Ceses/Dimisiones. Adm. Solid.: IZAGUIRRE ZABALA JOSEBA. Datos registrales. T 2248 , F 71, S 8, H SS 27449, I/A 9 (21.02.24).
- 09/08/2018#5005325
CORSAM INNOVA SL. Otros conceptos: CAMBIO DE APELLIDOS DEL ADMINISTRADOR SOLIDARIO de la Compañía, Iban Fernández Michelena, que en adelante será IBAN BIDEGAIN MICHELENA.- Datos registrales. T 2248 , F 71, S 8, H SS 27449, I/A 8 (24.07.18).
- 09/04/2015#3274144Cambio de domicilio social
CORSAM INNOVA SL. Cambio de domicilio social. C/ GABIRIA 86, LOCAL L, POLIGONO VENTAS DE IRUN. (IRUN). Datos registrales. T 2248 , F 71, S 8, H SS 27449, I/A 7 (31.03.15).
- 24/09/2013#2460914
Company name: COORDINACION SAN MARCIAL SL
Cambio de denominación socialCOORDINACION SAN MARCIAL SL. Cambio de denominación social. CORSAM INNOVA SL. Datos registrales. T 2248 , F 70, S 8, H SS 27449, I/A 6 (12.09.13).
- 30/05/2013#2300267
Company name: COORDINACION SAN MARCIAL SL
Cambio de domicilio socialCOORDINACION SAN MARCIAL SL. Cambio de domicilio social. C/ BURNIOLA, Nº 1 BAJO 5-6, POL. SOROXARTA (IRUN). Datos registrales. T 2248 , F 70, S 8, H SS 27449, I/A 5 (22.05.13).
- 11/03/2013#2169702
Company name: COORDINACION SAN MARCIAL SL
Ceses/DimisionesReeleccionesAmpliacion del objeto socialCOORDINACION SAN MARCIAL SL. Ceses/Dimisiones. Adm. Solid.: ARRUABARRENA VEGA RAFAEL-FELIPE. Reelecciones. Adm. Solid.: IZAGUIRRE ZABALA JOSEBA;FERNANDEZ MICHELENA IBAN. Ampliacion del objeto social. Corte y perforación en hormigón, actividades auxil… - 16/03/2009#120848
Company name: COORDINACION SAN MARCIAL SL
Ceses/DimisionesNombramientosCOORDINACION SAN MARCIAL SL. Ceses/Dimisiones. Adm. Solid.: IZAGUIRRE ZABALA JAVIER. Nombramientos. Adm. Solid.: FERNANDEZ MICHELENA IBAN. Datos registrales. T 2248 , F 70, S 8, H SS 27449, I/A 3 ( 6.03.09).
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.