COPMAR INMOBILIARIA SL
Hoja M288814· NIF B83089540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Merino Jose Antonio, Martin Merino Amelia, Pajares Bermejo Teodora, Martin Merino Felipe
Legal information
Legal information for COPMAR INMOBILIARIA SL
Activity
COPMAR INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 October 2013 to 14 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martin Merino Jose AntonioConsejero Delegado Solidario
- Martin Merino AmeliaSince 23/03/2020Administrador Mancomunado
- Pajares Bermejo TeodoraSince 07/07/2023Administrador Mancomunado
- Martin Merino FelipeSince 23/03/2020Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 15
- Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 14
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 14
- Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 13
- Cambio de domicilio socialPublished 28/10/2013· Registered 18/10/2013· I/A 13
Changes
- 28/10/2013Cambio de domicilio social
C/ FUENLABRADA 38 (GETAFE)
- 28/10/2013Modificaciones estatutarias
Timeline (BORME)
- 14/07/2023#7629041Nombramientos
COPMAR INMOBILIARIA SL. Nombramientos. Adm. Mancom.: PAJARES BERMEJO TEODORA. Datos registrales. T 40361 , F 30, S 8, H M 288814, I/A 15 ( 7.07.23).
- 30/03/2020#5861057Ceses/DimisionesNombramientos
COPMAR INMOBILIARIA SL. Ceses/Dimisiones. Consejero: MARTIN MERINO AMELIA. Presidente: MARTIN MERINO AMELIA. Cons.Del.Sol: MARTIN MERINO AMELIA. Consejero: MARTIN MERINO FELIPE. Secretario: MARTIN MERINO FELIPE. Cons.Del.Sol: MARTIN MERINO FELIPE. Co… - 28/10/2013#2511403Modificaciones estatutariasCambio de domicilio social
COPMAR INMOBILIARIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FUENLABRADA 38 (GETAFE). Datos registrales. T 16891 , F 183, S 8, H M 288814, I/A 13 (18.10.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.