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COPEBIS ELEMENTS SL

Hoja VA21289· NIF B85058816

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Moreno Luis Jesus, Miguel Esteban Francisco Jose

Legal information

Legal information for COPEBIS ELEMENTS SL

NIF
Hoja registral
IRUS1000106576056
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1331 · Folio 129 · Hoja VA21289

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Registered actos

  1. Ampliacion del objeto socialPublished 17/09/2010· Registered 09/09/2010· I/A 4
  2. Ceses/DimisionesPublished 09/04/2010· Registered 29/03/2010· I/A 3
  3. NombramientosPublished 09/04/2010· Registered 29/03/2010· I/A 3
  4. Modificaciones estatutariasPublished 09/04/2010· Registered 29/03/2010· I/A 3
  5. Cambio de domicilio socialPublished 09/04/2010· Registered 29/03/2010· I/A 3

Changes

  1. 17/09/2010Ampliación del objeto social

    La Sociedad tiene por objeto: a) Concurrir con otras personas o entidades en la constitución de sociedades mercantiles o participar en las ya constituidas, ostentando en su caso cargos de administración y dirección. b) La actividad, negocio y promoción inmobiliaria. c) Servicios de asesoría jurídica.

  2. 09/04/2010Cambio de domicilio social

    C/ DE SIMON ARANDA 11 2º B (VALLADOLID)

  3. 09/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2020#6043877
    COPEBIS ELEMENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1331 , F 129, S 8, H VA 21289, I/A 4 N (15.09.20).
  2. 17/09/2010#880982
    Ampliacion del objeto social
    COPEBIS ELEMENTS SL. Ampliacion del objeto social. La Sociedad tiene por objeto: a) Concurrir con otras personas o entidades en la constitución de sociedades mercantiles o participar en las ya constituidas, ostentando en su caso cargos de administrac…
  3. 09/04/2010#670430
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COPEBIS ELEMENTS SL. Ceses/Dimisiones. Adm. Unico: MIGUEL ESTEBAN FRANCISCO JOSE. Nombramientos. Adm. Solid.: DIEZ MORENO LUIS JESUS;MIGUEL ESTEBAN FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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