COPARFI SL

Hoja M330309· NIF B63082440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
166 600,00 €
Directors :
Cave Florence, Cave Jerome Honore Raymond

Legal information

Legal information for COPARFI SL

NIF
Hoja registral
IRUS1000270853866
Legal formSociedad Limitada (SL)
Share capital166 600,00 €
LocalityMadrid
Register referenceTomo 18922 · Folio 17 · Hoja M330309
StatusVigente

Activity

COPARFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 February 2012 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 166 600,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COPARFI SLCave FlorenceCave FlorenceCave Jerome Honore RaymondCave Jerome Honore R…INDUSTRIAS SAMBARA SLINDUSTRIAS SAMBARA SLSUNBELT INVESTMENTS SLSUNBELT INVESTMENTS …

Registered actos

  1. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 8
  2. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 7
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 7
  4. Reducción de capitalPublished 29/01/2015· Registered 20/01/2015· I/A 6
  5. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 5
  6. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 5
  7. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 5
  8. Reducción de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 4

Changes

  1. 31/07/2013Modificaciones estatutarias

Capital · events

  1. 29/01/2015Reducción de capital
    Resulting capital: 166 600,00 €
  2. 10/02/2012Reducción de capital
    Resulting capital: 190 940,00 €

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. 26/05/2022#6985285
    Nombramientos
    COPARFI SL. Nombramientos. Apoderado: FERNANDEZ CANO LUIS. Datos registrales. T 18922 , F 17, S 8, H M 330309, I/A 8 (19.05.22).
  2. 21/01/2021#6215076
    Ceses/DimisionesNombramientos
    COPARFI SL. Ceses/Dimisiones. Adm. Solid.: GAY JACQUELINE. Nombramientos. Adm. Solid.: CAVE FLORENCE. Datos registrales. T 18922 , F 17, S 8, H M 330309, I/A 7 (14.01.21).
  3. 29/01/2015#3165797
    Reducción de capital
    COPARFI SL. Reducción de capital. Importe reducción: 24.340,00 Euros. Resultante Suscrito: 166.600,00 Euros. Datos registrales. T 18922 , F 16, S 8, H M 330309, I/A 6 (20.01.15).
  4. 31/07/2013#2394274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPARFI SL. Ceses/Dimisiones. Adm. Solid.: CAVE BERNARD. Nombramientos. Adm. Solid.: CAVE JEROME HONORE RAYMOND. Modificaciones estatutarias. 19. Retribución del Organo de Administración.. Datos registrales. T 18922 , F 15, S 8, H M 330309, I/A 5 (23…
  5. 10/02/2012#1587084
    Reducción de capital
    COPARFI SL. Reducción de capital. Importe reducción: 1.233.900,00 Euros. Resultante Suscrito: 190.940,00 Euros. Datos registrales. T 18922 , F 15, S 8, H M 330309, I/A 4 (31.01.12).

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 addressCALLE ARZOBISPO COS, NUMERO DIEZ, BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector