COPILOTO EMPRESARIAL SL

Hoja B292827· NIF B63498802

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Verbon Cruells Lluis
Former name :
4T SECTOR SERVEIS INTEGRALS DE GESTIO SL

Legal information

Legal information for COPILOTO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000353325864
Legal formSociedad Limitada (SL)
LocalitySant Antoni de Vilamajor
Register referenceTomo 36536 · Folio 47 · Hoja B292827
Former names
4T SECTOR SERVEIS INTEGRALS DE GESTIO SL2015-12-15 → 2017-03-27
StatusVigente

Activity

COPILOTO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 15 December 2015 to 15 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COPILOTO EMPRESARIAL …Verbon Cruells LluisVerbon Cruells LluisVERBON GESTIO SLVERBON GESTIO SL

Registered actos

  1. Modificaciones estatutariasPublished 15/04/2024· Registered 05/04/2024· I/A 6
  2. Cambio de domicilio socialPublished 15/04/2024· Registered 05/04/2024· I/A 6
  3. RevocacionesPublished 27/03/2017· Registered 20/03/2017· I/A 5
  4. NombramientosPublished 27/03/2017· Registered 20/03/2017· I/A 5
  5. Cambio de denominación socialPublished 27/03/2017· Registered 20/03/2017· I/A 5
  6. RevocacionesPublished 11/05/2016· Registered 04/05/2016· I/A 4
  7. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 4
  8. Cambio de domicilio socialPublished 11/05/2016· Registered 04/05/2016· I/A 4
  9. RevocacionesPublished 15/12/2015· Registered 04/12/2015· I/A 3
  10. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 3
  11. Cambio de domicilio socialPublished 15/12/2015· Registered 04/12/2015· I/A 3

Changes

  1. 15/04/2024Cambio de denominación social

    4T SECTOR SERVEIS INTEGRALS DE GESTIO SL→COPILOTO EMPRESARIAL SL

  2. 15/04/2024Cambio de domicilio social

    CL NURIA Num.12 (SANT ANTONI DE VILAMAJOR)

  3. 15/04/2024Modificaciones estatutarias
  4. 11/05/2016Cambio de domicilio social

    CL MANILA Num.45 P.BJ PTA.1 (BARCELONA)

  5. 15/12/2015Cambio de domicilio social

    CL LLULL Num.102 P.4 PTA.3 (BARCELONA)

Timeline (BORME)

  1. 15/04/2024#8032766
    Modificaciones estatutariasCambio de domicilio social
    COPILOTO EMPRESARIAL SL. Modificaciones estatutarias. MODIFICACION DEL ULTIMO PARRAFO DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL NURIA Num.12 (SANT ANTONI DE VILAMAJOR). Datos registrales. T 36536 , F 47, S 8, H B 2…
  2. 27/03/2017#4307036

    Company name: 4T SECTOR SERVEIS INTEGRALS DE GESTIO SL

    RevocacionesNombramientosCambio de denominación social
    4T SECTOR SERVEIS INTEGRALS DE GESTIO SL. Revocaciones. ADM.UNICO: VERBON ROTLLAN ANNA. Nombramientos. ADM.UNICO: VERBON CRUELLS LLUIS. Cambio de denominación social. COPILOTO EMPRESARIAL SL. Datos registrales. T 36536 , F 46, S 8, H B 292827, I/A 5 …
  3. 11/05/2016#3850853

    Company name: 4T SECTOR SERVEIS INTEGRALS DE GESTIO SL

    RevocacionesNombramientosCambio de domicilio social
    4T SECTOR SERVEIS INTEGRALS DE GESTIO SL. Revocaciones. ADM.UNICO: VERBON CRUELLS LLUIS. Nombramientos. ADM.UNICO: VERBON ROTLLAN ANNA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MANILA Num.45 P.B…
  4. 15/12/2015#3632179

    Company name: 4T SECTOR SERVEIS INTEGRALS DE GESTIO SL

    RevocacionesNombramientosCambio de domicilio social
    4T SECTOR SERVEIS INTEGRALS DE GESTIO SL. Revocaciones. ADM.CONJUNTO: VERBON CRUELLS LLUIS. Nombramientos. ADM.UNICO: VERBON CRUELLS LLUIS. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LLUIS VERBON CRUELLS. Cambio de domicilio social. CL LLULL…

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 addressCL NURIA Num.12 (SANT ANTONI DE VILAMAJOR), Sant Antoni de Vilamajor, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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