COPCISA EXPRESS SL

Hoja B265785· NIF B63187728

Struck off · 12/01/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 551 857,00 €

Legal information

Legal information for COPCISA EXPRESS SL

NIF
Hoja registral
IRUS1000351858360
Legal formSociedad Limitada (SL)
Share capital2 551 857,00 €
LocalityTerrassa
Register referenceTomo 39085 · Folio 199 · Hoja B265785
StatusLiquidada

Activity

COPCISA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 21 January 2009 to 12 January 2011, across 5 distinct types of filing. Its registered share capital is 2 551 857,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/01/2011· Registered 29/12/2010· I/A 32
  2. Reducción de capitalPublished 28/12/2010· Registered 16/12/2010· I/A 31
  3. Otros conceptosPublished 11/11/2010· Registered 28/10/2010· I/A 30
  4. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 29
  5. RevocacionesPublished 15/07/2010· Registered 01/07/2010· I/A 28
  6. RevocacionesPublished 17/06/2010· Registered 07/06/2010· I/A 27
  7. RevocacionesPublished 09/02/2010· Registered 28/01/2010· I/A 26
  8. RevocacionesPublished 10/12/2009· Registered 27/11/2009· I/A 25
  9. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 24
  10. RevocacionesPublished 27/02/2009· Registered 17/02/2009· I/A 23
  11. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 22

Changes

  1. 12/01/2011Extinción

Capital · events

  1. 28/12/2010Reducción de capital
    Resulting capital: 2 551 857,00 €

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. 12/01/2011#1015487
    Extinción
    COPCISA EXPRESS SL. Extinción. Datos registrales. T 39085 , F 199, S 8, H B 265785, I/A 32 (29.12.10).
  2. 28/12/2010#1006539
    Reducción de capital
    COPCISA EXPRESS SL. Reducción de capital. Importe reducción: 17.750.000,00 Euros. Resultante Suscrito: 2.551.857,00 Euros. Datos registrales. T 39085 , F 198, S 8, H B 265785, I/A 31 (16.12.10).
  3. 11/11/2010#940555
    Otros conceptos
    COPCISA EXPRESS SL. Otros conceptos: CAMBIOS DE SOCIO UNICO EN FECHA 19 DE OCTUBRE DE 2010, PASANDO A SER "COPCISA CORP S.L.",DE ESTA A "COPCISA PROMO S.L."Y POR ULTIMO DE ESTA A "COINTASADOS S.L., COMO ACTUAL SOCIOUNICO. Datos registrales. T 39085 ,…
  4. 02/09/2010#864000
    Nombramientos
    COPCISA EXPRESS SL. Nombramientos. APODERADO: SANCHEZ RUIZ ANTONIO;MARQUEZ GOMEZ JUAN MANUEL. Datos registrales. T 39085 , F 196, S 8, H B 265785, I/A 29 (20.08.10).
  5. 15/07/2010#804102
    Revocaciones
    COPCISA EXPRESS SL. Revocaciones. APODERADO: LLENA NICOLAU JUAN CARLOS. Datos registrales. T 39085 , F 196, S 8, H B 265785, I/A 28 ( 1.07.10).
  6. 17/06/2010#767362
    Revocaciones
    COPCISA EXPRESS SL. Revocaciones. APODERADO: CASTELLVI MARZO ISABEL. Datos registrales. T 39085 , F 196, S 8, H B 265785, I/A 27 ( 7.06.10).
  7. 09/02/2010#579958
    Revocaciones
    COPCISA EXPRESS SL. Revocaciones. APODERADO: CARBONELL TARRES JOSEP. Datos registrales. T 39085 , F 196, S 8, H B 265785, I/A 26 (28.01.10).
  8. 10/12/2009#503701
    Revocaciones
    COPCISA EXPRESS SL. Revocaciones. APODERADO: PASCUAL ESCRIVA LUIS MIGUEL. Datos registrales. T 39085 , F 195, S 8, H B 265785, I/A 25 (27.11.09).
  9. 27/02/2009#94273
    Nombramientos
    COPCISA EXPRESS SL. Nombramientos. APODERADO: SANCHEZ RUIZ ANTONIO. Datos registrales. T 39085 , F 195, S 8, H B 265785, I/A 24 (17.02.09).
  10. 27/02/2009#94272
    Revocaciones
    COPCISA EXPRESS SL. Revocaciones. APODERADO: DIESTRO SALAS NATALIA. Datos registrales. T 39085 , F 195, S 8, H B 265785, I/A 23 (17.02.09).
  11. 21/01/2009#20578
    Nombramientos
    COPCISA EXPRESS SL. Nombramientos. AUDT.CTS.CON: DESPATX I GABINET D'AUDITORIA SL. Datos registrales. T 39085 , F 195, S 8, H B 265785, I/A 22 (12.01.09).

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 addressNAVAS DE TOLOSA, 161, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province