filings.es

COPESAT SA

Hoja M82524· NIF A28827608

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Zafra Maria Angeles

Legal information

Legal information for COPESAT SA

NIF
Hoja registral
IRUS1000245917768
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11989 · Folio 154 · Hoja M82524

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 24
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 24
  3. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 23
  4. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 23
  5. ReeleccionesPublished 24/09/2021· Registered 17/09/2021· I/A 22
  6. ReeleccionesPublished 29/09/2016· Registered 21/09/2016· I/A 21
  7. ReeleccionesPublished 04/11/2011· Registered 24/10/2011· I/A 20

Timeline (BORME)

  1. 22/10/2024#8305388
    Ceses/DimisionesNombramientos
    COPESAT SA. Ceses/Dimisiones. Adm. Unico: PONS PONS BARTOLOME. Nombramientos. Adm. Unico: MARTINEZ ZAFRA MARIA ANGELES. Datos registrales. S 8 , H M 82524, I/A 24 (15.10.24).
  2. 18/07/2024#8176596
    Ceses/DimisionesNombramientos
    COPESAT SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ZAFRA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: PONS PONS BARTOLOME. Datos registrales. S 8 , H M 82524, I/A 23 (11.07.24).
  3. 24/09/2021#6615123
    Reelecciones
    COPESAT SA. Reelecciones. Adm. Unico: MARTINEZ ZAFRA MARIA DE LOS ANGELES. Datos registrales. T 11989 , F 154, S 8, H M 82524, I/A 22 (17.09.21).
  4. 29/09/2016#4041337
    Reelecciones
    COPESAT SA. Reelecciones. Adm. Unico: MARTINEZ ZAFRA MARIA DE LOS ANGELES. Datos registrales. T 11989 , F 153, S 8, H M 82524, I/A 21 (21.09.16).
  5. 04/11/2011#1442775
    Reelecciones
    COPESAT SA. Reelecciones. Adm. Unico: MARTINEZ ZAFRA MARIA DE LOS ANGELES. Datos registrales. T 11989 , F 153, S 8, H M 82524, I/A 20 (24.10.11).

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

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