CORSAM INNOVA SL

Hoja SS27449· NIF B20914438

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000121882869
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2248 · Folio 71 · Hoja SS27449
Former names
COORDINACION SAN MARCIAL SL2009-03-16 → 2013-09-24
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CORSAM INNOVA SLFernandez Michelena IbanFernandez Michelena …

Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 21/02/2024· I/A 9
  2. Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 7
  3. Cambio de denominación socialPublished 24/09/2013· Registered 12/09/2013· I/A 6
  4. Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 5
  5. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 4
  6. ReeleccionesPublished 11/03/2013· Registered 01/03/2013· I/A 4
  7. Ampliacion del objeto socialPublished 11/03/2013· Registered 01/03/2013· I/A 4
  8. Ceses/DimisionesPublished 16/03/2009· Registered 06/03/2009· I/A 3
  9. NombramientosPublished 16/03/2009· Registered 06/03/2009· I/A 3

Changes

  1. 09/04/2015Cambio de denominación social

    COORDINACION SAN MARCIAL SLCORSAM INNOVA SL

  2. 09/04/2015Cambio de domicilio social

    C/ GABIRIA 86, LOCAL L, POLIGONO VENTAS DE IRUN

  3. 30/05/2013Cambio de domicilio social

    C/ BURNIOLA, Nº 1 BAJO 5-6, POL

  4. 11/03/2013Ampliación del objeto social

    Corte y perforación en hormigón, actividades auxiliares de demolición técnica, herrería y rehabilitación de edificios.

Timeline (BORME)

  1. 01/03/2024#7963335
    Ceses/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).
  2. 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).
  3. 09/04/2015#3274144
    Cambio 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).
  4. 24/09/2013#2460914

    Company name: COORDINACION SAN MARCIAL SL

    Cambio de denominación social
    COORDINACION 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).
  5. 30/05/2013#2300267

    Company name: COORDINACION SAN MARCIAL SL

    Cambio de domicilio social
    COORDINACION 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).
  6. 11/03/2013#2169702

    Company name: COORDINACION SAN MARCIAL SL

    Ceses/DimisionesReeleccionesAmpliacion del objeto social
    COORDINACION 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
  7. 16/03/2009#120848

    Company name: COORDINACION SAN MARCIAL SL

    Ceses/DimisionesNombramientos
    COORDINACION 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABIRIA 86, LOCAL L, POLIGONO VENTAS DE IRUN, Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.