COPGAL SANTIAGO SL
Hoja SC28631· NIF B15830045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villaverde Martinez Oscar Jose
Legal information
Legal information for COPGAL SANTIAGO SL
Activity
COPGAL SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 28 May 2009 to 17 December 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Villaverde Martinez Oscar JoseSince 27/01/2011Administrador Único
Former
- Lueiro Veiga SandraCeased on 03/08/2011Administrador Mancomunado
- Lueiro Gomez Santiago ManuelCeased on 27/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villaverde Martinez Oscar Jose100 %
Individual · ultimate beneficial owner · since 23/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/08/2011· Registered 03/08/2011· I/A 5
- Ceses/DimisionesPublished 23/08/2011· Registered 03/08/2011· I/A 5
- NombramientosPublished 23/08/2011· Registered 03/08/2011· I/A 5
- Modificaciones estatutariasPublished 23/08/2011· Registered 03/08/2011· I/A 5
- Cambio de domicilio socialPublished 23/08/2011· Registered 03/08/2011· I/A 5
- Ceses/DimisionesPublished 22/02/2011· Registered 27/01/2011· I/A 4
- NombramientosPublished 22/02/2011· Registered 27/01/2011· I/A 4
- Modificaciones estatutariasPublished 22/02/2011· Registered 27/01/2011· I/A 4
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 3
Changes
- 23/08/2011Cambio de domicilio social
C/ RUA DAS PALMEIRAS S/N - POLIGONO EMPRESARIAL NO (AMES)
- 23/08/2011Declaración de unipersonalidad
VILLAVERDE MARTINEZ OSCAR JOSE
- 23/08/2011Modificaciones estatutarias
- 22/02/2011Modificaciones estatutarias
Timeline (BORME)
- 17/12/2019#5710536
COPGAL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 25 , F 205, S 8, H SC 28631, I/A NM2 (29.11.19).
- 28/12/2012#2057758
COPGAL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En lo sucesivo, y en caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado con fecha 22 de Noviembre de 2012 fallido por la Agencia Tributaria de… - 23/08/2011#1352092Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COPGAL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VILLAVERDE MARTINEZ OSCAR JOSE. Ceses/Dimisiones. Adm. Mancom.: VILLAVERDE MARTINEZ OSCAR JOSE;LUEIRO VEIGA SANDRA. Nombramientos. Adm. Unico: VILLAVERDE MA… - 22/02/2011#1084276Ceses/DimisionesNombramientosModificaciones estatutarias
COPGAL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LUEIRO GOMEZ SANTIAGO MANUEL;VILLAVERDE MARTINEZ OSCAR JOSE. Nombramientos. Adm. Mancom.: VILLAVERDE MARTINEZ OSCAR JOSE;LUEIRO VEIGA SANDRA. Modificaciones estatutarias.… - 28/05/2009#233603Nombramientos
COPGAL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LUEIRO VEIGA SANDRA. Datos registrales. T 25 , F 204, S 8, H SC 28631, I/A 3 (18.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.