COPAYBA 2000 SL

Hoja GI23836· NIF B17599200

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
GESTCOBA SL

Legal information

Legal information for COPAYBA 2000 SL

NIF
Hoja registral
IRUS1000211994877
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Guíxols
Phone
Register referenceTomo 1433 · Folio 81 · Hoja GI23836
StatusVigente

Activity

COPAYBA 2000 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 8 January 2010 to 25 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
COPAYBA 2000 SLGESTCOBA SLGESTCOBA SLROBARTRIA 14 SLROBARTRIA 14 SLPRONOU MARJAN 17 SOCIEDAD LIMITADAPRONOU MARJAN 17 SOC…

Cap table · shareholdings

  • GESTCOBA SL100 %

    Legal entity · since 10/06/2010 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
COPAYBA 2000 SLGESTCOBA SLGESTCOBA SLSANT FELIU 24 SLSANT FELIU 24 SLROBARTRIA 14 SLROBARTRIA 14 SLPRONOU MARJAN 17 SOCIEDAD LIMITADAPRONOU MARJAN 17 SOC…

Beneficial owner (UBO)

GESTCOBA SL100 %Vigente

Legal entity · since 10/06/2010

Beneficial owner network map

5 nodes Person Company
COPAYBA 2000 SLGESTCOBA SLGESTCOBA SLSANT FELIU 24 SLSANT FELIU 24 SLROBARTRIA 14 SLROBARTRIA 14 SLPRONOU MARJAN 17 SOCIEDAD LIMITADAPRONOU MARJAN 17 SOC…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 14
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 14
  3. ReeleccionesPublished 12/03/2015· Registered 04/03/2015· I/A 13
  4. ReeleccionesPublished 14/11/2011· Registered 02/11/2011· I/A 12
  5. ReeleccionesPublished 28/12/2010· Registered 17/12/2010· I/A 11
  6. Declaración de unipersonalidadPublished 10/06/2010· Registered 31/05/2010· I/A 10
  7. Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 9
  8. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 9
  9. ReeleccionesPublished 08/01/2010· Registered 28/12/2009· I/A 8

Changes

  1. 10/06/2010Declaración de unipersonalidad

    GESTCOBA SL

Timeline (BORME)

  1. 25/02/2020#5811258
    Ceses/DimisionesNombramientos
    COPAYBA 2000 SL. Ceses/Dimisiones. Adm. Unico: SANT FELIU 24 SL. Nombramientos. Adm. Unico: GESTCOBA SL. Otros conceptos: ARTICULO 25º.- El nombramiento de administrador se hará por el plazo de diez años. Datos registrales. T 1433 , F 81, S 8, H GI 2…
  2. 12/03/2015#3233351
    Reelecciones
    COPAYBA 2000 SL. Cancelaciones de oficio de nombramientos. Auditor: PONT MESTRES & AUDITORES ASOCIADOS SA. Reelecciones. Adm. Unico: SANT FELIU 24 SL. Datos registrales. T 1433 , F 81, S 8, H GI 23836, I/A 13 ( 4.03.15).
  3. 14/11/2011#1453601
    Reelecciones
    COPAYBA 2000 SL. Reelecciones. Auditor: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 1433 , F 81, S 8, H GI 23836, I/A 12 ( 2.11.11).
  4. 28/12/2010#1006887
    Reelecciones
    COPAYBA 2000 SL. Reelecciones. Auditor: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 1433 , F 81, S 8, H GI 23836, I/A 11 (17.12.10).
  5. 10/06/2010#756553
    Declaración de unipersonalidad
    COPAYBA 2000 SL. Declaración de unipersonalidad. Socio único: GESTCOBA SL. Datos registrales. T 1433 , F 81, S 8, H GI 23836, I/A 10 (31.05.10).
  6. 10/06/2010#756552
    Ceses/DimisionesNombramientos
    COPAYBA 2000 SL. Ceses/Dimisiones. Adm. Unico: JOSEP BARBE BUSQUETS. Nombramientos. Adm. Unico: SANT FELIU 24 SL. Datos registrales. T 1433 , F 81, S 8, H GI 23836, I/A 9 (31.05.10).
  7. 08/01/2010#10403458
    Reelecciones
    COPAYBA 2000 SL. Reelecciones. Auditor: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 1433 , F 80, S 8, H GI 23836, I/A 8 (28.12.09).

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/ SAN LORENZO 24, GIRONA, SANT FELIU DE GUIXOLS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector