COPELA IBERICA SL

Hoja M22822

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COPELA IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 10875 · Folio 204 · Hoja M22822
StatusVigente

Activity

COPELA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 April 2012 to 13 April 2018, across 2 distinct types of filing.

Cap table · shareholdings

  • CRISO INVERSIONES SL(formerly CRISBE INVERSIONES SL)100 %

    Legal entity · since 17/02/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COPELA IBERICA SLCRISBE INVERSIONES SLCRISBE INVERSIONES SL

Beneficial owner (UBO)

CRISO INVERSIONES SL100 %Vigente

Legal entity · since 17/02/2015

Beneficial owner network map

2 nodes Person Company
COPELA IBERICA SLCRISBE INVERSIONES SLCRISBE INVERSIONES SL

Registered actos

  1. Cambio de domicilio socialPublished 13/04/2018· Registered 06/04/2018· I/A 13
  2. Declaración de unipersonalidadPublished 17/02/2015· Registered 09/02/2015· I/A 12
  3. Cambio de domicilio socialPublished 19/04/2012· Registered 04/04/2012· I/A 11

Timeline (BORME)

  1. 13/04/2018#4838003
    Cambio de domicilio social
    COPELA IBERICA SL. Cambio de domicilio social. C/ ARTURO SORIA, 263-B (MADRID). Datos registrales. T 10875 , F 204, S 8, H M 22822, I/A 13 ( 6.04.18).
  2. 17/02/2015#3196251
    Declaración de unipersonalidad
    COPELA IBERICA SL. Declaración de unipersonalidad. Socio único: CRISBE INVERSIONES SL. Datos registrales. T 10875 , F 203, S 8, H M 22822, I/A 12 ( 9.02.15).
  3. 19/04/2012#1691663
    Cambio de domicilio social
    COPELA IBERICA SL. Cambio de domicilio social. C/ ISLAS CANARIAS 3 - CHALET 9 (BOADILLA DEL MONTE). Datos registrales. T 10875 , F 203, S 8, H M 22822, I/A 11 ( 4.04.12).

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/ ARTURO SORIA, 263-B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province