COPA CUARENTAISEIS SOCIEDAD LIMITADA

Hoja BI45737· NIF B95406369

VigenteBizkaia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Arregui Maria Carmen

Legal information

Legal information for COPA CUARENTAISEIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067362877
Legal formSociedad Limitada (SL)
Register referenceTomo 4661 · Folio 144 · Hoja BI45737
StatusVigente

Activity

COPA CUARENTAISEIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 2 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COPA CUARENTAISEIS SO…Vidal Arregui Maria CarmenVidal Arregui Maria …Vidal Arregui Maria Del CarmenVidal Arregui Maria …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vidal Arregui Maria Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/07/2024· Registered 21/06/2024· I/A 6
  2. Ceses/DimisionesPublished 17/03/2020· Registered 28/02/2020· I/A 4
  3. NombramientosPublished 17/03/2020· Registered 28/02/2020· I/A 4
  4. Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 3
  5. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 16/02/2012· Registered 07/02/2012· I/A 3

Changes

  1. 16/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8152239
    Nombramientos
    COPA CUARENTAISEIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VARA GONZALEZ MARIA ANGELES;CARRASCO GARNICA JOSE MIGUEL;ALVARGONZALEZ DIAZ-NEGRETE LUIS;BILBAO RODRIGUEZ BEATRIZ;SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA. Otros conceptos: Se …
  2. 17/03/2020#5847688
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COPA CUARENTAISEIS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL ARREGUI MARIA CARMEN. Ceses/Dimisiones. Adm. Solid.: MUGURUZA ANGULO JUAN JOSE;VIDAL ARREGUI MARIA DEL CARMEN. Nombramientos. Adm. Unico: VIDAL ARR…
  3. 16/02/2012#1597475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPA CUARENTAISEIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL ARREGUI MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MUGURUZA ANGULO JUAN JOSE;VIDAL ARREGUI MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressC/ RODRIGUEZ ARIAS 22 1 D, BIZKAIA, BILBAO
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector