KOOPERAMA NEGOCIOS SA

Hoja SS33188

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
555 825,00 €
Director :
Jimenez Tomas Roque

Legal information

Legal information for KOOPERAMA NEGOCIOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital555 825,00 €
Register referenceTomo 2500 · Folio 132 · Hoja SS33188
StatusVigente

Activity

KOOPERAMA NEGOCIOS SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 1 February 2011 to 17 December 2014, across 4 distinct types of filing. Its registered share capital is 555 825,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KOOPERAMA NEGOCIOS SAJimenez Tomas RoqueJimenez Tomas RoqueOBRAS Y CONTRATAS JIMENEZ TOMAS SLOBRAS Y CONTRATAS JI…DALAU BUSINESS SLDALAU BUSINESS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2014· Registered 10/12/2014· I/A 5
  2. Ampliación de capitalPublished 01/02/2011· Registered 19/01/2011· I/A 4
  3. Ceses/DimisionesPublished 01/02/2011· Registered 19/01/2011· I/A 3
  4. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 3
  5. Cambio de domicilio socialPublished 01/02/2011· Registered 19/01/2011· I/A 1

Capital · events

  1. 01/02/2011Ampliación de capital
    Resulting capital: 555 825,00 €

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)

  1. 17/12/2014#3113798
    Cambio de domicilio social
    KOOPERAMA NEGOCIOS SA. Cambio de domicilio social. C/ EASO Nº 77 - BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2500 , F 132, S 8, H SS 33188, I/A 5 (10.12.14).
  2. 01/02/2011#1047060
    Ampliación de capital
    KOOPERAMA NEGOCIOS SA. Ampliación de capital. Suscrito: 435.585,00 Euros. Desembolsado: 435.585,00 Euros. Resultante Suscrito: 555.825,00 Euros. Resultante Desembolsado: 555.825,00 Euros. Datos registrales. T 2500 , F 131, S 8, H SS 33188, I/A 4 (19.
  3. 01/02/2011#1047059
    Ceses/DimisionesNombramientos
    KOOPERAMA NEGOCIOS SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: JIMENEZ TOMAS ROQUE. Datos registrales. T 2500 , F 130, S 8, H SS 33188, I/A 3 (19.01.11).
  4. 01/02/2011#1047058
    Cambio de domicilio social
    KOOPERAMA NEGOCIOS SA. Cambio de domicilio social. C/ EASO 7-1º A (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2500 , F 128, S 8, H SS 33188, I/A 1 (19.01.11).

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/ EASO Nº 77 - BAJO (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.