COPESA VALDECILLA SL
Hoja SS34277· NIF B63963995
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COPESA VALDECILLA SL
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
- ISGA INMUEBLES SACeased on 14/07/2015Administrador Único
- FOMENCLAR SLCeased on 08/10/2014Administrador Único
- CAJA LABORAL POPULAR COOP DE CREDITOCeased on 26/06/2012Consejero
- CONSTRUCTORA PEDRALBES SACeased on 26/06/2012Consejero
- Gomez-Llera Garcia-Nava GermanCeased on 26/06/2012Consejero
Authorised representatives
Former
- Martinez Lopez AngelCeased on 14/07/2015ApoderadoApoderado Solidario
- Benavente Miguel Juan CarlosCeased on 14/07/2015Apoderado Solidario
- Urbina Canal Echevarria Josu KarmelCeased on 14/07/2015Apoderado Solidario
- Ibañez Castillero Juan CarlosCeased on 14/07/2015Apoderado Solidario
- Velasco Linares FranciscoCeased on 14/07/2015Apoderado Solidario
- Ruiz Mirete FerranCeased on 26/06/2012Apoderado Mancomunado Solidario
- Ruiz Fernandez GemmaCeased on 26/06/2012Apoderado Mancomunado Solidario
- Arroyo Sanchez IkerCeased on 26/06/2012Apoderado Mancomunado Solidario
- Madinabeitia Del Rio PedroCeased on 26/06/2012Apoderado Mancomunado Solidario
- Gomez-Llera Pons-Sorolla JaimeCeased on 26/06/2012Apoderado Mancomunado Solidario
- Ruiz Mirete FernandoCeased on 26/06/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 7
- DisoluciónPublished 22/07/2015· Registered 14/07/2015· I/A 7
- ExtinciónPublished 22/07/2015· Registered 14/07/2015· I/A 7
- Ceses/DimisionesPublished 16/10/2014· Registered 08/10/2014· I/A 6
- NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 6
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 5
- RevocacionesPublished 05/07/2012· Registered 26/06/2012· I/A 4
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 4
- Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 3
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 3
- Modificaciones estatutariasPublished 05/07/2012· Registered 26/06/2012· I/A 3
- Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 1
Changes
- 22/07/2015Disolución
- 22/07/2015Extinción
- 05/07/2012Modificaciones estatutarias
- 28/03/2012Cambio de domicilio social
PASEO ARIZMENDIARRIETA, Nº 4
Timeline (BORME)
- 22/07/2015#3428305Ceses/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).
- 16/10/2014#3015416Ceses/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).
- 05/07/2012#1801812Nombramientos
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).
- 05/07/2012#1801811RevocacionesNombramientos
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 … - 05/07/2012#1801810Ceses/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… - 28/03/2012#1661624Cambio 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).
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.