COPLASAN 2021 SL

Hoja M759104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2022
Director :
Pintado Arias Julio-Javier

Legal information

Legal information for COPLASAN 2021 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
Register referenceTomo 42943 · Folio 75 · Hoja M759104
StatusVigente

Activity

COPLASAN 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2022. The Spanish commercial register has published 7 filings for this company, from 28 January 2022 to 12 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES ESTABLECIMIENTOS DE BEBIDAS CONSTRUCCION, INSTALACION Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
COPLASAN 2021 SLPintado Arias Julio-JavierPintado Arias Julio-…CIUDAD DEL SOL ESPECTACULOS TAURINOS SOCIEDAD LIMITADACIUDAD DEL SOL ESPEC…ILUMINACION Y TECNICAS DE AHORRO ENERGETICO SLILUMINACION Y TECNIC…WORLD STAGE MUSIC SLWORLD STAGE MUSIC SLDELTAPLAC 2021 SLDELTAPLAC 2021 SLMAYOTRAN 2021 GESTIONES Y TRANSPORTES SLMAYOTRAN 2021 GESTIO…SERVALIA XXI SLSERVALIA XXI SLCONSERVACIONES Y REFORMAS PARCON SLCONSERVACIONES Y REF…PEMACON GENERAL DE SERVICIOS SLPEMACON GENERAL DE S…PESCADOS Y MARISCOS SALAMAR SLPESCADOS Y MARISCOS …WORLD STAGE MUSIC SLWORLD STAGE MUSIC SLMAYOTRAN 2021 GESTIONES Y TRANSPORTES SLMAYOTRAN 2021 GESTIO…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
COPLASAN 2021 SLFabian Correas Pedro ManuelFabian Correas Pedro…NEGOTECNIA GROUP 21 SLNEGOTECNIA GROUP 21 …METAL GROUP 2010 SLMETAL GROUP 2010 SLPIOSAN 2017 SERVICIOS INTEGRALES SLPIOSAN 2017 SERVICIO…VEPTRAN SERVICIOS A LAS EMPRESAS SLVEPTRAN SERVICIOS A …FACORPE 2019 SLFACORPE 2019 SLDATAITAE 2019 SLDATAITAE 2019 SLFAPLAC 2021 SLFAPLAC 2021 SLINTEGRAL LINE 2022 SLINTEGRAL LINE 2022 SLITAE ENERGY 2.022 SLITAE ENERGY 2.022 SLP Y G DIGITAL 2022 SLP Y G DIGITAL 2022 SLPROYECTOS Y GESTIONES TOWER SLPROYECTOS Y GESTIONE…

Beneficial owner (UBO)

Fabian Correas Pedro Manuel100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

13 nodes Person Company
COPLASAN 2021 SLFabian Correas Pedro ManuelFabian Correas Pedro…NEGOTECNIA GROUP 21 SLNEGOTECNIA GROUP 21 …METAL GROUP 2010 SLMETAL GROUP 2010 SLPIOSAN 2017 SERVICIOS INTEGRALES SLPIOSAN 2017 SERVICIO…VEPTRAN SERVICIOS A LAS EMPRESAS SLVEPTRAN SERVICIOS A …FACORPE 2019 SLFACORPE 2019 SLDATAITAE 2019 SLDATAITAE 2019 SLFAPLAC 2021 SLFAPLAC 2021 SLINTEGRAL LINE 2022 SLINTEGRAL LINE 2022 SLITAE ENERGY 2.022 SLITAE ENERGY 2.022 SLP Y G DIGITAL 2022 SLP Y G DIGITAL 2022 SLPROYECTOS Y GESTIONES TOWER SLPROYECTOS Y GESTIONE…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 3
  2. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 2
  4. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 1
  6. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Capital · events

  1. 28/01/2022Constitución
    Initial capital: 3 000,00 €

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. 12/08/2022#7120144
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COPLASAN 2021 SL. Sociedad unipersonal. Cambio de identidad del socio único: PINTADO ARIAS JULIO-JAVIER. Ceses/Dimisiones. Adm. Unico: FABIAN CORREAS PEDRO MANUEL. Nombramientos. Adm. Unico: PINTADO ARIAS JULIO-JAVIER. Datos registrales. T 42943 , F …
  2. 19/05/2022#6968068
    Cambio de domicilio social
    COPLASAN 2021 SL. Cambio de domicilio social. C/ DE LA FUENTE 22 BAJO LETRA D (PARLA). Datos registrales. T 42943 , F 75, S 8, H M 759104, I/A 2 (11.05.22).
  3. 28/01/2022#6785384
    ConstituciónDeclaración de unipersonalidadNombramientos
    COPLASAN 2021 SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES ESTABLECIMIENTOS DE BEBIDAS CONSTRUCCION, INSTALACION Y MANTENIMIENTO. Domicilio: C/ PRINCIPE DE VERGARA 109 2 (MADRID). Capital…

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· Incorporated 2022

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/ DE LA FUENTE 22 BAJO LETRA D (PARLA), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province