COPECELT SOCIEDAD ANONIMA

Hoja BI45689· NIF A36637874

Struck off · 17/03/2022Bizkaia
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COPECELT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000067313348
Legal formSociedad Anónima (SA)
Register referenceTomo 4674 · Folio 137 · Hoja BI45689
Former names
COPECELT SOCIEDAD ANONIMA EN LIQUIDACION2014-10-01
StatusLiquidada

Activity

COPECELT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 17 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 8
  2. ExtinciónPublished 17/03/2022· Registered 10/03/2022· I/A 8
  3. Ceses/DimisionesPublished 01/10/2014· Registered 16/09/2014· I/A 7
  4. NombramientosPublished 01/10/2014· Registered 16/09/2014· I/A 7
  5. DisoluciónPublished 01/10/2014· Registered 16/09/2014· I/A 7
  6. ReeleccionesPublished 13/08/2014· Registered 28/07/2014· I/A 6
  7. ReeleccionesPublished 13/07/2009· Registered 30/06/2009· I/A 5
  8. Cambio de domicilio socialPublished 04/03/2009· Registered 17/02/2009· I/A 4

Changes

  1. 17/03/2022Extinción
  2. 01/10/2014Cambio de denominación social

    COPECELT SOCIEDAD ANONIMA→COPECELT SOCIEDAD ANONIMA EN LIQUIDACION

  3. 01/10/2014Disolución
  4. 04/03/2009Cambio de domicilio social

    C/ LARRONDO BEHEKO ETORBIDEA - EDIFICIO 4

Timeline (BORME)

  1. 17/03/2022#6864859
    Ceses/DimisionesExtinción
    COPECELT SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: EGUSQUIZA MENCHACA JULEN. Extinción. Datos registrales. T 4674 , F 137, S 8, H BI 45689, I/A 8 (10.03.22).
  2. 01/10/2014#2991739

    Company name: COPECELT SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    COPECELT SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: EGUSQUIZA MENTXAKA JULEN. Nombramientos. Liquidador: EGUSQUIZA MENCHACA JULEN. Disolución. Voluntaria. Datos registrales. T 4674 , F 137, S 8, H BI 45689, I/A 7 (16.09.14).
  3. 13/08/2014#2933398
    Reelecciones
    COPECELT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EGUSQUIZA MENTXAKA JULEN. Datos registrales. T 4674 , F 137, S 8, H BI 45689, I/A 6 (28.07.14).
  4. 13/07/2009#303186
    Reelecciones
    COPECELT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EGUSQUIZA MENTXAKA JULEN. Datos registrales. T 4674 , F 136, S 8, H BI 45689, I/A 5 (30.06.09).
  5. 04/03/2009#103042
    Cambio de domicilio social
    COPECELT SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LARRONDO BEHEKO ETORBIDEA - EDIFICIO 4. NAVE 8 (LOIU). Datos registrales. T 4674 , F 136, S 8, H BI 45689, I/A 4 (17.02.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LARRONDO BEHEKO ETORBIDEA - EDIFICIO 4, Bizkaia
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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