COPILOT SYSTEM SA

Hoja B232858· NIF A62513874

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Olivier Hamon

Legal information

Legal information for COPILOT SYSTEM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCubelles
Phone
Register referenceTomo 33644 · Folio 60 · Hoja B232858
StatusVigente

Activity

COPILOT SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Cubelles (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 17 August 2011 to 1 July 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COPILOT SYSTEM SAOlivier HamonOlivier Hamon

Registered actos

  1. RevocacionesPublished 01/07/2025· Registered 20/06/2025· I/A 9
  2. RevocacionesPublished 21/01/2022· Registered 13/01/2022· I/A 8
  3. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 8
  4. NombramientosPublished 08/08/2016· Registered 28/07/2016· I/A 7
  5. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 6
  6. RevocacionesPublished 17/08/2011· Registered 04/08/2011· I/A 5
  7. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 17/08/2011· Registered 04/08/2011· I/A 5

Changes

  1. 17/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2025#8711423
    Revocaciones
    COPILOT SYSTEM SA. Revocaciones. APODERADO: SASTRE RIBAS SONIA. Datos registrales. S 8 , H B 232858, I/A 9 (20.06.25).
  2. 21/01/2022#6772354
    RevocacionesNombramientos
    COPILOT SYSTEM SA. Revocaciones. ADM.UNICO: OLIVIER HAMON. Nombramientos. ADM.UNICO: OLIVIER HAMON. Datos registrales. T 33644 , F 60, S 8, H B 232858, I/A 8 (13.01.22).
  3. 08/08/2016#3974140
    Nombramientos
    COPILOT SYSTEM SA. Nombramientos. ADM.UNICO: OLIVIER HAMON. Datos registrales. T 33644 , F 59, S 8, H B 232858, I/A 7 (28.07.16).
  4. 24/07/2012#1828460
    Nombramientos
    COPILOT SYSTEM SA. Nombramientos. APODERADO: SASTRE RIBAS SONIA. Datos registrales. T 33644 , F 59, S 8, H B 232858, I/A 6 (12.07.12).
  5. 17/08/2011#1344994
    RevocacionesNombramientosModificaciones estatutarias
    COPILOT SYSTEM SA. Revocaciones. CONSEJERO: BERNARD HAMON. PRESIDENTE: BERNARD HAMON. CONSEJERO: OLIVIER HAMON. SECRETARIO: OLIVIER HAMON. CONSEJERO: JEAN FRANCOIS HAMON. Nombramientos. ADM.UNICO: OLIVIER HAMON. Modificaciones estatutarias. ARTS.11,2…

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 addressCubelles, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province