filings.es

COPITRANS SOCIEDAD LIMITADA

Hoja M777102· NIF B46989372

ActiveMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
A PEREZ Y CIA SL

Legal information

Legal information for COPITRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000311491048
Legal formSociedad Limitada (SL)
Register referenceTomo 44057 · Folio 150 · Hoja M777102

Activity

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 12/05/2026· Registered 05/05/2026· I/A 10
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 8
  3. RevocacionesPublished 28/02/2025· Registered 21/02/2025· I/A 7
  4. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 6
  5. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 5
  6. RevocacionesPublished 15/03/2023· Registered 08/03/2023· I/A 4
  7. ReeleccionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
  8. Cambio de domicilio socialPublished 20/10/2022· Registered 13/10/2022· I/A 2

Changes

  1. 20/10/2022Cambio de domicilio social

    C/ FORTUNY 9 1º (MADRID)

Timeline (BORME)

  1. 12/05/2026#9221849
    Revocaciones
    COPITRANS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GALERA PALLARES VICENTE. Datos registrales. S 8 , H M 777102, I/A 10 ( 5.05.26).
  2. 09/02/2026#9060667
    COPITRANS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTICO VALENCIA SL. Datos registrales. S 8 , H M 777102, I/A 9 ( 2.02.26).
  3. 22/01/2026#9027376
    Nombramientos
    COPITRANS SOCIEDAD LIMITADA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H M 777102, I/A 8 (15.01.26).
  4. 28/02/2025#8516554
    Revocaciones
    COPITRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PLANAS PEREZ MARIA ISABEL. Apo.Sol.: MARTIN RUIZ JOSE MANUEL;VAÑO LAHOZ AGUSTIN JOSE. Datos registrales. S 8 , H M 777102, I/A 7 (21.02.25).
  5. 20/12/2024#8409113
    Reelecciones
    COPITRANS SOCIEDAD LIMITADA. Reelecciones. Auditor: PKF AUDIEC SAP. Datos registrales. S 8 , H M 777102, I/A 6 (13.12.24).
  6. 16/01/2024#7878153
    Reelecciones
    COPITRANS SOCIEDAD LIMITADA. Reelecciones. Auditor: PKF AUDIEC SAP. Datos registrales. T 44057 , F 150, S 8, H M 777102, I/A 5 ( 9.01.24).
  7. 15/03/2023#7437949
    Revocaciones
    COPITRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ MAURA GARCIA ANGEL. Datos registrales. T 44057 , F 150, S 8, H M 777102, I/A 4 ( 8.03.23).
  8. 20/01/2023#7341896
    Reelecciones
    COPITRANS SOCIEDAD LIMITADA. Reelecciones. Auditor: PKF AUDIEC SAP. Datos registrales. T 44057 , F 149, S 8, H M 777102, I/A 3 (13.01.23).
  9. 20/10/2022#7204447
    Cambio de domicilio social
    COPITRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FORTUNY 9 1º (MADRID). Datos registrales. T 44057 , F 149, S 8, H M 777102, I/A 2 (13.10.22).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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