GRUPO COPAMON INMOBILIARIA SL

Hoja M402200· NIF B84664333

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 185 895,00 €
Directors :
Montero Copado Susana, Montero Copado Cristina, Montero Copado Gema Elisa

Legal information

Legal information for GRUPO COPAMON INMOBILIARIA SL

NIF
Hoja registral
IRUS1000277130665
Legal formSociedad Limitada (SL)
Share capital6 185 895,00 €
LocalityBoadilla del Monte
Register referenceTomo 22505 · Folio 164 · Hoja M402200
StatusVigente

Activity

GRUPO COPAMON INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 January 2011 to 18 June 2018, across 5 distinct types of filing. Its registered share capital is 6 185 895,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRUPO COPAMON INMOBIL…Montero Copado CristinaMontero Copado Crist…Montero Copado Gema ElisaMontero Copado Gema …Montero Copado SusanaMontero Copado SusanaMOTOR DYE SAMOTOR DYE SACOPAUTO MOTOR SLCOPAUTO MOTOR SLMOTOR DYE MOBILITY SLMOTOR DYE MOBILITY SLMULTICAR MADRID SLMULTICAR MADRID SL

Registered actos

  1. Cambio de domicilio socialPublished 18/06/2018· Registered 11/06/2018· I/A 5
  2. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 4
  3. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 4
  4. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 4
  5. Ampliación de capitalPublished 18/01/2011· Registered 05/01/2011· I/A 3
  6. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 2

Changes

  1. 18/06/2018Cambio de domicilio social

    AVDA DEL NUEVO MUNDO NUMERO 3, PISO 2º, PUERTA B (BOADILLA DEL MONTE)

  2. 18/01/2011Modificaciones estatutarias

Capital · events

  1. 18/01/2011Ampliación de capital
    Resulting capital: 6 185 895,00 € (+6 182 869,00 €)

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. 18/06/2018#4929038
    Cambio de domicilio social
    GRUPO COPAMON INMOBILIARIA SL. Cambio de domicilio social. AVDA DEL NUEVO MUNDO NUMERO 3, PISO 2º, PUERTA B (BOADILLA DEL MONTE). Datos registrales. T 22505 , F 164, S 8, H M 402200, I/A 5 (11.06.18).
  2. 18/01/2011#1023013
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO COPAMON INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: MONTERO COPADO GEMA ELISA. Nombramientos. Consejero: MONTERO COPADO GEMA ELISA;MONTERO COPADO SUSANA;MONTERO COPADO CRISTINA. Presidente: MONTERO COPADO SUSANA. Secretario: MONTERO COPADO G…
  3. 18/01/2011#1023012
    Ampliación de capital
    GRUPO COPAMON INMOBILIARIA SL. Ampliación de capital. Capital: 6.182.869,00 Euros. Resultante Suscrito: 6.185.895,00 Euros. Datos registrales. T 22505 , F 161, S 8, H M 402200, I/A 3 ( 5.01.11).
  4. 14/01/2011#1019882
    Nombramientos
    GRUPO COPAMON INMOBILIARIA SL. Nombramientos. Apoderado: MONTERO PALENCIA ELOY. Datos registrales. T 22505 , F 160, S 8, H M 402200, I/A 2 ( 3.01.11).

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 addressAVDA DEL NUEVO MUNDO NUMERO 3, PISO 2º, PUERTA B (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector