COOPER REMOVALS SL
Hoja A20495· NIF B03142692
- Registered address :
- Activity :
- Servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cooper Berridge Peter Gervase, Wareing Russell Hartley
Legal information
Legal information for COOPER REMOVALS SL
Activity
COOPER REMOVALS SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Servicios de mudanza” (CNAE 4942). The Spanish commercial register has published 6 filings for this company, from 21 July 2011 to 31 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4942 · Servicios de mudanza
Directors and representatives
Directors
Current
- Cooper Berridge Peter GervaseSince 23/01/2023Administrador Solidario
- Wareing Russell HartleySince 23/01/2023Administrador Solidario
Authorised representatives
Current
- Simms Marian JaneSince 12/07/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cooper Berridge Peter Gervase100 %
Individual · ultimate beneficial owner · since 20/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2023· Registered 23/01/2023· I/A 15
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 15
- Cambio de domicilio socialPublished 15/03/2021· Registered 05/03/2021· I/A 13
- Declaración de unipersonalidadPublished 20/04/2016· Registered 13/04/2016· I/A 12
- NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 11
Changes
- 15/03/2021Cambio de domicilio social
C/ DELS CARRETERS 1B - POLIGONO LES GALGUES (PEDREGUER)
- 20/04/2016Declaración de unipersonalidad
COOPER BERRIDGE PETER GERVASE
Timeline (BORME)
- 31/01/2023#7359460Ceses/DimisionesNombramientos
COOPER REMOVALS SL. Ceses/Dimisiones. Adm. Unico: COOPER BERRIDGE PETER GERVASE. Nombramientos. Adm. Solid.: COOPER BERRIDGE PETER GERVASE;WAREING RUSSELL HARTLEY. Otros conceptos: Modificación de la totalidad de los estatuto sociales. Cambio del Org… - 11/01/2023#7323127
COOPER REMOVALS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3219 , F 49, S 8, H A 20495, I/A 14 ( 2.01.23).
- 15/03/2021#6306860Cambio de domicilio social
COOPER REMOVALS SL. Cambio de domicilio social. C/ DELS CARRETERS 1B - POLIGONO LES GALGUES (PEDREGUER). Datos registrales. T 3219 , F 49, S 8, H A 20495, I/A 13 ( 5.03.21).
- 20/04/2016#3819285Declaración de unipersonalidad
COOPER REMOVALS SL. Declaración de unipersonalidad. Socio único: COOPER BERRIDGE PETER GERVASE. Datos registrales. T 3219 , F 49, S 8, H A 20495, I/A 12 (13.04.16).
- 21/07/2011#1309665Nombramientos
COOPER REMOVALS SL. Nombramientos. Apoderado: SIMMS MARIAN JANE. Datos registrales. T 3219 , F 49, S 8, H A 20495, I/A 11 (12.07.11).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios de mudanza — are listed together.