COPERNICO CONNECTIONS IBERIA SL

Hoja M796020

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/05/2023
Directors :
Mora-Figueroa Fuller Beltran Nicholas, Feliu Torne Eduard
Former name :
GLOBAL MELZO SL

Legal information

Legal information for COPERNICO CONNECTIONS IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/05/2023
Register referenceTomo 45240 · Folio 75 · Hoja M796020
Former names
GLOBAL MELZO SL2023-05-30 → 2023-06-21
StatusVigente

Activity

COPERNICO CONNECTIONS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2023. The Spanish commercial register has published 8 filings for this company, from 30 May 2023 to 21 June 2023, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

titularidad, construcción, desarrollo, gestión, operación, desarrollo y explotación de infraestructuras de telecomunicaciones, y la prestación de servicios sobre las mismas o relativos a las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
COPERNICO CONNECTIONS…Feliu Torne EduardFeliu Torne EduardMora-Figueroa Fuller Beltran NicholasMora-Figueroa Fuller…PFMP PARTNERS S.LPFMP PARTNERS S.LCANTILLANA INVERSIONES SLCANTILLANA INVERSION…DOSMORA INVESTMENT SOCIEDAD LIMITADADOSMORA INVESTMENT S…DOSMORA INVESTMENT SOCIEDAD LIMITADADOSMORA INVESTMENT S…PRESTIGE INVERSIONES SIL SAPRESTIGE INVERSIONES…ARRAIGO V&P S.G.E.I.C. SAARRAIGO V&P S.G.E.I.…VALLE SURF BIDCO SLVALLE SURF BIDCO SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 30/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COPERNICO CONNECTIONS…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 30/05/2023

Beneficial owner network map

2 nodes Person Company
COPERNICO CONNECTIONS…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 2
  2. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 2
  3. Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 2
  4. Cambio de denominación socialPublished 21/06/2023· Registered 14/06/2023· I/A 2
  5. Cambio de objeto socialPublished 21/06/2023· Registered 14/06/2023· I/A 2
  6. ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
  8. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1

Capital · events

  1. 30/05/2023Constitución
    Initial capital: 3 600,00 €

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. 21/06/2023#7589845

    Company name: GLOBAL MELZO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GLOBAL MELZO SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;DE SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: MORA-FIGUEROA FULLER BELTRAN NICHOLAS;FELIU TORNE EDUARD. Modificaciones estatutarias. Artículo de los estatutos: 1. De…
  2. 30/05/2023#7553739

    Company name: GLOBAL MELZO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MELZO SL. Constitución. Comienzo de operaciones: 16.05.23. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO EN TODO, LA N…

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· Incorporated 2023

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/ SUERO DE QUIÑONES - 34-36 (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