COPINYA D'OR SL

Hoja PM29892· NIF B07907991

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Peña Jose Manuel

Legal information

Legal information for COPINYA D'OR SL

NIF
Hoja registral
IRUS1000090002941
Legal formSociedad Limitada (SL)
Register referenceTomo 1587 · Folio 222 · Hoja PM29892
StatusVigente

Activity

COPINYA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 21 January 2011 to 2 September 2019, across 8 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades de masajes y terapias naturales y alternativas.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COPINYA D'OR SLGarcia Peña Jose ManuelGarcia Peña Jose Man…MARMOLES RAJU SLMARMOLES RAJU SLJ J HEALTH CANARIAS, SOCIEDAD LIMITADAJ J HEALTH CANARIAS,…CARIÑO LOGISTICA SLCARIÑO LOGISTICA SLTRANSPORTES Y MUDANZAS CARIÑO SATRANSPORTES Y MUDANZ…ECOINMO SPACES SOCIMI SAECOINMO SPACES SOCIM…CARIÑO SERVICIOS EMPRESARIALES SOCIEDAD LIMITADACARIÑO SERVICIOS EMP…PORTAVEHICULOS DEL SUR SOCIEDAD LIMITADAPORTAVEHICULOS DEL S…CAMPUS PARK SOCIEDAD LIMITADACAMPUS PARK SOCIEDAD…GRUAS CARIÑO SOCIEDAD LIMITADAGRUAS CARIÑO SOCIEDA…SUCESORES DE PEÑA GARCIA SLSUCESORES DE PEÑA GA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COPINYA D'OR SLGarcia Peña Jose ManuelGarcia Peña Jose Man…J J HEALTH CANARIAS, SOCIEDAD LIMITADAJ J HEALTH CANARIAS,…

Beneficial owner (UBO)

Garcia Peña Jose Manuel100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

3 nodes Person Company
COPINYA D'OR SLGarcia Peña Jose ManuelGarcia Peña Jose Man…J J HEALTH CANARIAS, SOCIEDAD LIMITADAJ J HEALTH CANARIAS,…

Registered actos

  1. Cierre provisional hoja registralPublished 02/09/2019
  2. Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 8
  3. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 8
  4. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 8
  5. Cambio de domicilio socialPublished 02/11/2015· Registered 26/10/2015· I/A 8
  6. Cambio de objeto socialPublished 02/11/2015· Registered 26/10/2015· I/A 8
  7. Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 7
  8. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 7
  9. Modificaciones estatutariasPublished 19/05/2015· Registered 11/05/2015· I/A 7
  10. Declaración de unipersonalidadPublished 23/04/2014· Registered 15/04/2014· I/A 6
  11. Pérdida del carácter de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 5
  12. Declaración de unipersonalidadPublished 05/10/2011· Registered 27/09/2011· I/A 4
  13. Cambio de domicilio socialPublished 21/01/2011· Registered 10/01/2011· I/A 3

Changes

  1. 02/11/2015Cambio de domicilio social

    C/ CAL SAUL Ptl.4B 4& 17 (PALMA DE MALLORCA)

  2. 02/11/2015Cambio de objeto social

    Las actividades de masajes y terapias naturales y alternativas.

  3. 02/11/2015Declaración de unipersonalidad

    GARCIA PEÑA JOSE MANUEL

  4. 19/05/2015Modificaciones estatutarias
  5. 23/04/2014Declaración de unipersonalidad

    FERNANDEZ ROMERO JOSE ANTONIO

  6. 26/12/2012Pérdida del carácter de unipersonalidad
  7. 05/10/2011Declaración de unipersonalidad

    FERNANDEZ ROMERO JOSE ANTONIO

  8. 21/01/2011Cambio de domicilio social

    C/ MAJOR 29 1º (PORRERES)

Timeline (BORME)

  1. 02/09/2019#5565236
    Cierre provisional hoja registral
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1587 , F 222, S 8, H PM 29892, I/A Nota 1 (22.08.19).
  2. 02/11/2015#3564609
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA PEÑA JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ENTRENA MANUEL;FERREIRA REYES ABEL DE JESUS. Nombramientos. Adm. Unico: GARCIA PEÑA JOSE MANUEL. Otr…
  3. 19/05/2015#3325628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMERO JOSE ANTONIO. Nombramientos. Adm. Mancom.: GARCIA ENTRENA MANUEL;FERREIRA REYES ABEL DE JESUS. Modificaciones estatutaria…
  4. 23/04/2014#2776078
    Declaración de unipersonalidad
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERNANDEZ ROMERO JOSE ANTONIO. Datos registrales. T 1587 , F 221, S 8, H PM 29892, I/A 6 (15.04.14).
  5. 26/12/2012#2052512
    Pérdida del carácter de unipersonalidad
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1587 , F 221, S 8, H PM 29892, I/A 5 (17.12.12).
  6. 05/10/2011#1399706
    Declaración de unipersonalidad
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERNANDEZ ROMERO JOSE ANTONIO. Datos registrales. T 1587 , F 221, S 8, H PM 29892, I/A 4 (27.09.11).
  7. 21/01/2011#1028458
    Cambio de domicilio social
    COPINYA D'OR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAJOR 29 1º (PORRERES). Datos registrales. T 1587 , F 221, S 8, H PM 29892, I/A 3 (10.01.11).

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

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 addressC/ CAL SAUL Ptl.4B 4& 17 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
36
beds

Registered as COPINYA D´OR SL

PORRERES 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector