COPAL SA

Hoja PM5535· NIF A07049372

Struck off · 16/10/2018Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
118 998,00 €
Former name :
CONSTRUCCIONES HIPERMELIOS SL

Legal information

Legal information for COPAL SA

NIF
Hoja registral
IRUS1000088823464
Legal formSociedad Limitada (SL)
Share capital118 998,00 €
Register referenceTomo 1566 · Folio 161 · Hoja PM5535
Former names
CONSTRUCCIONES HIPERMELIOS SL2012-10-26 → 2018-10-16
StatusVigente

Activity

COPAL SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 October 2012 to 16 October 2018, across 5 distinct types of filing. Its registered share capital is 118 998,00 €.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 9
  2. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 9
  3. DisoluciónPublished 16/10/2018· Registered 08/10/2018· I/A 9
  4. ExtinciónPublished 16/10/2018· Registered 08/10/2018· I/A 9
  5. Ampliación de capitalPublished 16/10/2018· Registered 08/10/2018· I/A 8
  6. Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 7
  7. NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES HIPERMELIOS SL→COPAL SA

  2. 16/10/2018Disolución
  3. 16/10/2018Extinción

Capital · events

  1. 16/10/2018Ampliación de capital
    Resulting capital: 118 998,00 € (+88 948,00 €)

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. 16/10/2018#5086026

    Company name: CONSTRUCCIONES HIPERMELIOS SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES HIPERMELIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: LLABRES RAMIS ISABEL;HERNANDEZ ARAGONES PATRICIA. Adm. Mancom.: CENTRO BALEAR INMOBILIARIO SA;HERNANDEZ ARAGONES PATRICIA. Nombramientos. Liquidador M: HERNANDEZ A…
  2. 16/10/2018#5085971

    Company name: CONSTRUCCIONES HIPERMELIOS SL

    Ampliación de capital
    CONSTRUCCIONES HIPERMELIOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 88.948,00 Euros. Resultante Suscrito: 118.998,00 Euros. Datos registrales. T 1566 , F 161, S 8, H PM 5535, I/A 8 ( 8.10.18).
  3. 26/10/2012#1953918

    Company name: CONSTRUCCIONES HIPERMELIOS SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HIPERMELIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MIRANDA FERRA JOAQUIN;LLABRES FELIU MIGUEL. Nombramientos. Adm. Mancom.: HERNANDEZ ARAGONES PATRICIA;CENTRO BALEAR INMOBILIARIO SA. Datos registrales. T 1566 , F 1…

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 addressCARRER PEREZ GALDOS 9., MALLORCA, PALMA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province