COOPERATE CIA, SOCIEDAD LIMITADA

Hoja IB9917· NIF B57651317

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
03/03/2010
Director :
Pouw Rene

Legal information

Legal information for COOPERATE CIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185024863
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date03/03/2010
Register referenceTomo 238 · Folio 32 · Hoja IB9917
StatusVigente

Activity

COOPERATE CIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 March 2010. The Spanish commercial register has published 12 filings for this company, from 3 March 2010 to 7 March 2016, across 6 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El negocio inmobiliario en general.

Directors and representatives

Directors

Current

  • Pouw Rene
    Administrador Único
    Since 23/10/2015

Former

Directors network map

2 nodes Person Company
COOPERATE CIA, SOCIED…Pouw RenePouw Rene

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOPERATE CIA, SOCIED…Costa Tur JosefaCosta Tur Josefa

Beneficial owner (UBO)

Costa Tur Josefa100 %

Individual · ultimate beneficial owner · since 03/03/2010

Beneficial owner network map

2 nodes Person Company
COOPERATE CIA, SOCIED…Costa Tur JosefaCosta Tur Josefa

Registered actos

  1. Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 5
  2. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 5
  3. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 4
  4. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 4
  5. Modificaciones estatutariasPublished 02/12/2013· Registered 25/11/2013· I/A 4
  6. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 2
  7. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 2
  8. ConstituciónPublished 03/03/2010· Registered 10/02/2010· I/A 1
  9. Declaración de unipersonalidadPublished 03/03/2010· Registered 10/02/2010· I/A 1
  10. NombramientosPublished 03/03/2010· Registered 10/02/2010· I/A 1

Changes

  1. 02/12/2013Modificaciones estatutarias
  2. 03/03/2010Declaración de unipersonalidad

    COSTA TUR JOSEFA

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 3 007,00 €

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. 07/03/2016#3753225
    Cambio de identidad del socio único
    COOPERATE CIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: POUW RENE. Datos registrales. T 238, L 237, F 32, S 8, H IB 9917, I/A 6 (26.02.16).
  2. 02/11/2015#3564550
    Ceses/DimisionesNombramientos
    COOPERATE CIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SCHILD ARNO;VAN OOSTROM BART JUDOCUS. Nombramientos. Adm. Unico: POUW RENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 02/12/2013#2563217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COOPERATE CIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN OOSTROM BART JUDOCUS. Nombramientos. Adm. Solid.: SCHILD ARNO;VAN OOSTROM BART JUDOCUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  4. 17/03/2010#637598
    Cambio de identidad del socio único
    COOPERATE CIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: VAN OOSTROM BART JUDOCUS. Datos registrales. T 238, L 237, F 31, S 8, H IB 9917, I/A 3 ( 4.03.10).
  5. 12/03/2010#630910
    Ceses/DimisionesNombramientos
    COOPERATE CIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA TUR JOSEFA. Nombramientos. Adm. Unico: VAN OOSTROM BART JUDOCUS. Datos registrales. T 238, L 237, F 31, S 8, H IB 9917, I/A 2 ( 3.03.10).
  6. 03/03/2010#615696
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOPERATE CIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.02.10. Objeto social: El negocio inmobiliario en general. Domicilio: CTRA DE EIVISSA A SANT JOSEP Km 11,500 (SANT JOSEP DE SA TALAIA). Capital: 3.007,00 Euros. D…

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· Incorporated 2010

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 addressCTRA DE EIVISSA A SANT JOSEP Km 11, 500 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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