COPI SA

Hoja TO2861· NIF A45011707

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
116 850,00 €
Directors :
Alonso Diaz-Regañon Maria Del Carmen, Diaz-Regañon Morales Nuria

Legal information

Legal information for COPI SA

NIF
Hoja registral
IRUS1000222401228
Legal formSociedad Anónima (SA)
Share capital116 850,00 €
LocalityNoblejas
Phone
Registro MercantilTOLEDO
Register referenceTomo 1572 · Folio 29 · Hoja TO2861
StatusVigente

Activity

COPI SA is a Sociedad Anónima (SA) with its registered office in Noblejas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 13 February 2012 to 7 November 2023, across 7 distinct types of filing. Its registered share capital is 116 850,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COPI SAAlonso Diaz-Regañon Maria Del CarmenAlonso Diaz-Regañon …Diaz-Regañon Morales NuriaDiaz-Regañon Morales…BIGMAT-SAGRA SLBIGMAT-SAGRA SLINMOBILIARIA LA VEGUILLA 5 SLINMOBILIARIA LA VEGU…PROYECTOS Y MATERIALES COPI SLPROYECTOS Y MATERIAL…

Registered actos

  1. Reducción de capitalPublished 07/11/2023· Registered 30/10/2023· I/A 14
  2. Escisión parcialPublished 07/11/2023· Registered 30/10/2023· I/A 14
  3. ReeleccionesPublished 01/06/2023· Registered 25/05/2023· I/A 13
  4. ReeleccionesPublished 17/07/2018· Registered 09/07/2018· I/A 12
  5. Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 11
  6. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 11
  7. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 11
  8. Reducción de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 10
  9. Ampliación de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 10

Changes

  1. 05/08/2013Modificaciones estatutarias

Capital · events

  1. 07/11/2023Reducción de capital
    Resulting capital: 116 850,00 €
  2. 13/02/2012Reducción de capitalAmpliación de capital
    Resulting capital: 240 000,00 €

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. 07/11/2023#7781948
    Reducción de capitalEscisión parcial
    COPI SA. Reducción de capital. Importe reducción: 168.150,00 Euros. Resultante Suscrito: 116.850,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PROYECTOS Y MATERIALES COPI SL. Datos registrales. T 1572 , F 29, S 8, H TO 2861, I/…
  2. 01/06/2023#7559396
    Reelecciones
    COPI SA. Reelecciones. Adm. Solid.: MARIA DEL CARMEN ALONSO DIAZ-REGAÑON;NURIA DIAZ-REGAÑON MORALES. Datos registrales. T 1572 , F 29, S 8, H TO 2861, I/A 13 (25.05.23).
  3. 17/07/2018#4970131
    Reelecciones
    COPI SA. Reelecciones. Adm. Solid.: ALONSO DIAZ-REGAÑON MARIA DEL CARMEN;DIAZ-REGAÑON MORALES NURIA. Datos registrales. T 1572 , F 29, S 8, H TO 2861, I/A 12 ( 9.07.18).
  4. 05/08/2013#2401704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPI SA. Ceses/Dimisiones. Consejero: ALONSO DIAZ-REGAÑON MARIA DEL CARMEN;DIAZ REGAÑON CRESPO FRANCISCO;DIAZ REGAÑON CRESPO EMILIO. Presidente: ALONSO DIAZ-REGAÑON MARIA DEL CARMEN. Con.Delegado: ALONSO DIAZ- REGAÑON MARIA DEL CARMEN. Secretario: DI…
  5. 13/02/2012#1590137
    Reducción de capitalAmpliación de capital
    COPI SA. Reducción de capital. Importe reducción: 404,84 Euros. Resultante Suscrito: 240.000,00 Euros. Ampliación de capital. Suscrito: 45.000,00 Euros. Desembolsado: 45.000,00 Euros. Resultante Suscrito: 285.000,00 Euros. Resultante Desembolsado: 28…

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 addressCarretera de Dosbarrios, s/n, TOLEDO, NOBLEJAS
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector