COPERNICA SINERGIAS SL

Hoja M379361· NIF B84338854

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 843 500,00 €
Director :
Fernandez Esteban Jose Luis

Legal information

Legal information for COPERNICA SINERGIAS SL

NIF
Hoja registral
IRUS1000275118455
Legal formSociedad Limitada (SL)
Share capital2 843 500,00 €
LocalityMadrid
Phone
Register referenceTomo 21345 · Folio 200 · Hoja M379361
StatusVigente

Activity

COPERNICA SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 2 843 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
COPERNICA SINERGIAS SLFernandez Esteban Jose LuisFernandez Esteban Jo…KUNSEN VENTURES SLKUNSEN VENTURES SLIMPORTADORA DE ALIMENTOS CANINOS SLIMPORTADORA DE ALIME…ELECTRICIDAD VELADA SLELECTRICIDAD VELADA …CONSTRUCCIONES ANDRES ESTEBAN E HIJOS SLCONSTRUCCIONES ANDRE…AGROASEJO SOCIEDAD LIMITADAAGROASEJO SOCIEDAD L…

Registered actos

  1. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 11
  2. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 10
  3. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 9
  4. Ampliación de capitalPublished 27/02/2012· Registered 15/02/2012· I/A 7
  5. Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 7
  6. Ampliación de capitalPublished 23/02/2010· Registered 11/02/2010· I/A 6
  7. Cambio de domicilio socialPublished 19/11/2009· Registered 05/11/2009· I/A 5
  8. Ampliación de capitalPublished 13/02/2009· Registered 04/02/2009· I/A 4

Changes

  1. 27/02/2012Modificaciones estatutarias
  2. 19/11/2009Cambio de domicilio social

    C/ ALCALA 81 - 5º (MADRID)

Capital · events

  1. 27/02/2012Ampliación de capital
    Resulting capital: 2 843 500,00 € (+355 500,00 €)
  2. 23/02/2010Ampliación de capital
    Resulting capital: 2 488 000,00 € (+435 000,00 €)
  3. 13/02/2009Ampliación de capital
    Resulting capital: 2 053 000,00 € (+890 208,00 €)

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. 20/11/2020#6130214
    Nombramientos
    COPERNICA SINERGIAS SL. Nombramientos. Apoderado: FERNANDEZ BETHENCOURT JOSE LUIS. Datos registrales. T 21345 , F 200, S 8, H M 379361, I/A 11 (13.11.20).
  2. 03/11/2020#6100295
    Nombramientos
    COPERNICA SINERGIAS SL. Nombramientos. Adm. Unico: FERNANDEZ ESTEBAN JOSE LUIS. Datos registrales. T 21345 , F 200, S 8, H M 379361, I/A 10 (26.10.20).
  3. 22/09/2020#6042797
    Ceses/Dimisiones
    COPERNICA SINERGIAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE BETHENCOURT JOSE LUIS. Datos registrales. T 21345 , F 199, S 8, H M 379361, I/A 9 (15.09.20).
  4. 08/07/2015#3405869
    COPERNICA SINERGIAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21345 , F 199, S 8, H M 379361, I/A 8 (29.06.15).
  5. 27/02/2012#1611861
    Ampliación de capitalModificaciones estatutarias
    COPERNICA SINERGIAS SL. Ampliación de capital. Capital: 355.500,00 Euros. Resultante Suscrito: 2.843.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 21345 , F 198, S 8, H M 379361, I/A 7 (15.02…
  6. 23/02/2010#603408
    Ampliación de capital
    COPERNICA SINERGIAS SL. Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 2.488.000,00 Euros. Datos registrales. T 21345 , F 197, S 8, H M 379361, I/A 6 (11.02.10).
  7. 19/11/2009#473673
    Cambio de domicilio social
    COPERNICA SINERGIAS SL. Cambio de domicilio social. C/ ALCALA 81 - 5º (MADRID). Datos registrales. T 21345 , F 197, S 8, H M 379361, I/A 5 ( 5.11.09).
  8. 13/02/2009#69084
    Ampliación de capital
    COPERNICA SINERGIAS SL. Ampliación de capital. Capital: 890.208,00 Euros. Resultante Suscrito: 2.053.000,00 Euros. Datos registrales. T 21345 , F 197, S 8, H M 379361, I/A 4 ( 4.02.09).

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

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/ ALCALA 81 - 5º (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector