KOOPERAMA NEGOCIOS SA
Hoja SS33188
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 555 825,00 €
- Director :
- Jimenez Tomas Roque
Legal information
Legal information for KOOPERAMA NEGOCIOS SA
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
- Jimenez Tomas RoqueSince 19/01/2011Administrador Único
Former
- Cerda Sanjuan RamonCeased on 19/01/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/12/2014· Registered 10/12/2014· I/A 5
- Ampliación de capitalPublished 01/02/2011· Registered 19/01/2011· I/A 4
- Ceses/DimisionesPublished 01/02/2011· Registered 19/01/2011· I/A 3
- NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 3
- Cambio de domicilio socialPublished 01/02/2011· Registered 19/01/2011· I/A 1
Capital · events
- 01/02/2011Ampliación de capitalResulting 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)
- 17/12/2014#3113798Cambio 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).
- 01/02/2011#1047060Ampliación 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.… - 01/02/2011#1047059Ceses/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).
- 01/02/2011#1047058Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.