COPESA VALDECILLA SL

Hoja SS34277· NIF B63963995

Struck off · 22/07/2015Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COPESA VALDECILLA SL

NIF
Hoja registral
IRUS1000410570969
Legal formSociedad Limitada (SL)
LocalityArrasate/Mondragón
Register referenceTomo 2551 · Folio 105 · Hoja SS34277
StatusLiquidada

Activity

COPESA VALDECILLA SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 March 2012 to 22 July 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 7
  2. DisoluciónPublished 22/07/2015· Registered 14/07/2015· I/A 7
  3. ExtinciónPublished 22/07/2015· Registered 14/07/2015· I/A 7
  4. Ceses/DimisionesPublished 16/10/2014· Registered 08/10/2014· I/A 6
  5. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 6
  6. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 5
  7. RevocacionesPublished 05/07/2012· Registered 26/06/2012· I/A 4
  8. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 4
  9. Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 3
  10. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 3
  11. Modificaciones estatutariasPublished 05/07/2012· Registered 26/06/2012· I/A 3
  12. Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 1

Changes

  1. 22/07/2015Disolución
  2. 22/07/2015Extinción
  3. 05/07/2012Modificaciones estatutarias
  4. 28/03/2012Cambio de domicilio social

    PASEO ARIZMENDIARRIETA, Nº 4

Timeline (BORME)

  1. 22/07/2015#3428305
    Ceses/DimisionesDisoluciónExtinción
    COPESA VALDECILLA SL. Ceses/Dimisiones. Adm. Unico: ISGA INMUEBLES SA. Disolución. Fusion. Extinción. Datos registrales. T 2551 , F 105, S 8, H SS 34277, I/A 7 (14.07.15).
  2. 16/10/2014#3015416
    Ceses/DimisionesNombramientos
    COPESA VALDECILLA SL. Ceses/Dimisiones. Adm. Unico: FOMENCLAR SL. Nombramientos. Adm. Unico: ISGA INMUEBLES SA. Datos registrales. T 2551 , F 105, S 8, H SS 34277, I/A 6 ( 8.10.14).
  3. 05/07/2012#1801812
    Nombramientos
    COPESA VALDECILLA SL. Nombramientos. Apoderado: MARTINEZ LOPEZ ANGEL. Datos registrales. T 2551 , F 104, S 8, H SS 34277, I/A 5 (26.06.12).
  4. 05/07/2012#1801811
    RevocacionesNombramientos
    COPESA VALDECILLA SL. Revocaciones. Apo.Man.Soli: RUIZ FERNANDEZ GEMMA;GOMEZ-LLERA PONS-SOROLLA JAIME;MADINABEITIA DEL RIO PEDRO;RUIZ MIRETE FERNANDO;GOMEZ-LLERA PONS-SOROLLA JAIME;GOMEZ-LLERA GARCIA-NAVA GERMAN;RUIZ FERNANDEZ GEMMA;MADINABEITIA DEL 
  5. 05/07/2012#1801810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPESA VALDECILLA SL. Ceses/Dimisiones. Consejero: FOMENCLAR SL;CONSTRUCTORA PEDRALBES SA;CAJA LABORAL POPULAR COOP DE CREDITO;GOMEZ-LLERA GARCIA-NAVA GERMAN. Presidente: GOMEZ-LLERA GARCIA-NAVA GERMAN. Nombramientos. Adm. Unico: FOMENCLAR SL. Modifi
  6. 28/03/2012#1661624
    Cambio de domicilio social
    COPESA VALDECILLA SL. Cambio de domicilio social. PASEO ARIZMENDIARRIETA, Nº 4. (MONDRAGON). Datos registrales. T 2551 , F 83, S 8, H SS 34277, I/A 1 (19.03.12).

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 addressPASEO ARIZMENDIARRIETA, Nº 4, Arrasate/Mondragón, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.