REPRODUCCIONES COPISA SL

Hoja GR354· NIF B18027466

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Padial Gutierrez Juan Jose
Former name :
TUYSER SA

Legal information

Legal information for REPRODUCCIONES COPISA SL

NIF
Hoja registral
IRUS1000206639669
Legal formSociedad Anónima (SA)
LocalityGranada
Phone
Register referenceTomo 1567 · Folio 148 · Hoja GR354
Former names
TUYSER SA2009-01-27 → 2025-05-20
StatusVigente

Activity

REPRODUCCIONES COPISA SL is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 20 May 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 20/05/2025· Registered 09/05/2025· I/A 27
  2. NombramientosPublished 22/04/2025· Registered 07/04/2025· I/A 26
  3. NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 25
  4. ReeleccionesPublished 07/10/2021· Registered 01/10/2021· I/A 24
  5. ReeleccionesPublished 29/10/2015· Registered 23/10/2015· I/A 23
  6. ReeleccionesPublished 22/04/2015· Registered 15/04/2015· I/A 22
  7. Modificaciones estatutariasPublished 05/02/2015· Registered 29/01/2015· I/A 21
  8. ReeleccionesPublished 27/02/2014· Registered 20/02/2014· I/A 20
  9. ReeleccionesPublished 04/02/2013· Registered 29/01/2013· I/A 19
  10. ReeleccionesPublished 28/11/2011· Registered 17/11/2011· I/A 18
  11. ReeleccionesPublished 26/01/2011· Registered 17/01/2011· I/A 17
  12. ReeleccionesPublished 08/11/2010· Registered 27/10/2010· I/A 16
  13. ReeleccionesPublished 08/02/2010· Registered 28/01/2010· I/A 15
  14. ReeleccionesPublished 27/01/2009· Registered 16/01/2009· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TUYSER SA→REPRODUCCIONES COPISA SL

  2. 05/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2025#8640592

    Company name: TUYSER SA

    Nombramientos
    TUYSER SA. Nombramientos. Apo.Sol.: IRENE PADIAL MELGUIZO;SONIA PADIAL MELGUIZO. Datos registrales. S 8 , H GR 354, I/A 27 ( 9.05.25).
  2. 22/04/2025#8601060

    Company name: TUYSER SA

    Nombramientos
    TUYSER SA. Cancelaciones de oficio de nombramientos. Auditor: IBOR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H GR 354, I/A 26 ( 7.04.25).
  3. 25/03/2022#6877348

    Company name: TUYSER SA

    Nombramientos
    TUYSER SA. Cancelaciones de oficio de nombramientos. Auditor: AUDITORIA Y CONSULTA SA. Nombramientos. Auditor: IBOR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1567 , F 148, S 8, H GR 354, I/A 25 (16.03.22).
  4. 07/10/2021#6630714

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Adm. Unico: PADIAL GUTIERREZ JUAN JOSE. Datos registrales. T 1567 , F 148, S 8, H GR 354, I/A 24 ( 1.10.21).
  5. 29/10/2015#3561141

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Adm. Unico: PADIAL GUTIERREZ JUAN JOSE. Datos registrales. T 362 , F 106, S 8, H GR 354, I/A 23 (23.10.15).
  6. 22/04/2015#3291645

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 106, S 8, H GR 354, I/A 22 (15.04.15).
  7. 05/02/2015#3177261

    Company name: TUYSER SA

    Modificaciones estatutarias
    TUYSER SA. Modificaciones estatutarias. Modificado Art. 22º estatutario en cuanto a la duración del cargo de Administrador que será por 6 años, y se establece la retribución de los Administradores. Datos registrales. T 362 , F 106, S 8, H GR 354, I/A…
  8. 27/02/2014#2692723

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 106, S 8, H GR 354, I/A 20 (20.02.14).
  9. 04/02/2013#2105290

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 106, S 8, H GR 354, I/A 19 (29.01.13).
  10. 28/11/2011#1478180

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 105, S 8, H GR 354, I/A 18 (17.11.11).
  11. 26/01/2011#1036185

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 105, S 8, H GR 354, I/A 17 (17.01.11).
  12. 08/11/2010#936963

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Adm. Unico: PADIAL GUTIERREZ JUAN JOSE. Datos registrales. T 362 , F 105, S 8, H GR 354, I/A 16 (27.10.10).
  13. 08/02/2010#578236

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 105, S 8, H GR 354, I/A 15 (28.01.10).
  14. 27/01/2009#34309

    Company name: TUYSER SA

    Reelecciones
    TUYSER SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 362 , F 105, S 8, H GR 354, I/A 14 (16.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressNO CONSTA, GRANADA
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 — Granada — are listed together, with their address.

Prospect this province