COPEGA SA EN LIQUIDACION
Hoja GR3188· NIF A18091033
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- PROJUN SOCIEDAD ANONIMA
Legal information
Legal information for COPEGA SA EN LIQUIDACION
Activity
COPEGA SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 14 December 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Rodriguez Salas Jose AntonioCeased on 01/12/2011Consejero
- Valdivieso Gonzalez FranciscoCeased on 18/11/2009Consejero
- Puertas Garcia LuisCeased on 18/11/2009Consejero
- Carbajo Gutierrez SebastianCeased on 01/12/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2011· Registered 01/12/2011· I/A 12
- ExtinciónPublished 14/12/2011· Registered 01/12/2011· I/A 12
- Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 11
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 11
- DisoluciónPublished 27/11/2009· Registered 18/11/2009· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
PROJUN SOCIEDAD ANONIMA→COPEGA SA EN LIQUIDACION
- 14/12/2011Cambio de denominación social
PROJUN SOCIEDAD ANONIMA EN LIQUIDACION→PROJUN SOCIEDAD ANONIMA
- 14/12/2011Extinción
- 27/11/2009Disolución
Timeline (BORME)
- 14/12/2011#1500231
Company name: PROJUN SOCIEDAD ANONIMA
Ceses/DimisionesExtinciónPROJUN SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: CARBAJO GUTIERREZ SEBASTIAN. D. Gerente: RODRIGUEZ SALAS JOSE ANTONIO. Otros conceptos: Aprobar el proyecto de división del activo consistente en la cesión global del activo y pasivo que se deriv… - 27/11/2009#487125
Company name: PROJUN SOCIEDAD ANONIMA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPROJUN SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. SecreNoConsj: SALVADOR RODRIGUEZ JUAN GASPAR. Consejero: RODRIGUEZ SALAS JOSE ANTONIO;PUERTAS GARCIA LUIS;VALDIVIESO GONZALEZ FRANCISCO. Presidente: RODRIGUEZ SALAS JOSE ANTONIO. Vicepresid.: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.