BORME filing · 15 January 2019
COPESTAKE SERVICES SL
- Revocaciones
- Modificaciones estatutarias
Commercial Registry of Barcelona · Sheet B74225 · Entry I/A 9 (7 January 2019)
Appointments
- JOHN COPESTAKECONSEJERO
- JOHN COPESTAKEPRESIDENTE
- ELEANOR J COPESTAKECONSEJERO
- PETER C COPESTAKECONSEJERO
- COPESTAKE CHRISTY STEPHEN JCONSEJERO
- COPESTAKE CHRISTY CAROLINECONSEJERO
- COPESTAKE CHRISTY CAROLINESECRETARIO
- COPESTAKE CHRISTY CAROLINECONS. DELEG.
- CHARLOTTE E COPESTAKECONSEJERO
Revocations
- JOHN COPESTAKEAPODERADO
- JOHN COPESTAKEPRESIDENTE
- ELEANOR J COPESTAKECONSEJERO
- ELEANOR J COPESTAKEJOHN COPESTAKE. SECRETARIO
- ELEANOR J COPESTAKECONS. DELEG.
- PETER C COPESTAKECONSEJERO
- STEPHEN J COPESTAKECONSEJERO
- CAROLINE M COPESTAKECONSEJERO
- CHARLOTTE E COPESTAKECONSEJERO
Published text
COPESTAKE SERVICES SL. Revocaciones. APODERADO: JOHN COPESTAKE. PRESIDENTE: JOHN COPESTAKE. CONSEJERO: ELEANOR J COPESTAKE;JOHN COPESTAKE. SECRETARIO: ELEANOR J COPESTAKE. CONS. DELEG.: ELEANOR J COPESTAKE. CONSEJERO: PETER C COPESTAKE;STEPHEN J COPESTAKE;CAROLINE M COPESTAKE;CHARLOTTE E COPESTAKE Nombramientos. CONSEJERO: JOHN COPESTAKE. PRESIDENTE: JOHN COPESTAKE. CONSEJERO: ELEANOR J COPESTAKE;PETER C COPESTAKE;COPESTAKE CHRISTY STEPHEN J;COPESTAKE CHRISTY CAROLINE. SECRETARIO: COPESTAKE CHRISTY CAROLINE. CONS. DELEG.: COPESTAKE CHRISTY CAROLINE. CONSEJERO: CHARLOTTE E COPESTAKE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35814 , F 119, S 8, H B 74225, I/A 9 ( 7.01.19).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2019-9-08 · ref. 13569
Other filings by this company
- 2 July 2026Otros conceptos
- 29 January 2019Nombramientos