filings.es

COPERANA INVERSIONES SL

Hoja M491872· NIF B85840098

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 006,00 €
Director :
Torrego Djakeli Nina

Legal information

Legal information for COPERANA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital143 006,00 €
LocalityMadrid
Phone
Register referenceTomo 27299 · Folio 93 · Hoja M491872

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 04/09/2014· Registered 28/08/2014· I/A 5
  2. Ceses/DimisionesPublished 03/09/2012· Registered 17/08/2012· I/A 4
  3. NombramientosPublished 03/09/2012· Registered 17/08/2012· I/A 4
  4. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 2
  5. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 2
  6. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 2
  7. Cambio de domicilio socialPublished 22/07/2011· Registered 12/07/2011· I/A 2

Capital — events

  1. 04/09/2014Ampliación de capital
    Resulting capital: 143 006,00 € (+140 000,00 €)

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. 04/09/2014#2956736
    Ampliación de capital
    COPERANA INVERSIONES SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.006,00 Euros. Datos registrales. T 27299 , F 93, S 8, H M 491872, I/A 5 (28.08.14).
  2. 03/09/2012#1880748
    Ceses/DimisionesNombramientos
    COPERANA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PARADA LOPEZ ANA. Nombramientos. Adm. Unico: TORREGO DJAKELI NINA. Datos registrales. T 27299 , F 93, S 8, H M 491872, I/A 4 (17.08.12).
  3. 17/02/2012#1598854
    COPERANA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27299 , F 93, S 8, H M 491872, I/A 3 ( 7.02.12).
  4. 22/07/2011#1312477
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COPERANA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: PARADA LOPEZ ANA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LAGASCA 107 5º IZ (MADRI…

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.