COPPERSAN SUMINISTROS SL

Hoja M562053· NIF B86774981

Struck off · 25/06/2020Madrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/07/2013

Legal information

Legal information for COPPERSAN SUMINISTROS SL

NIF
Hoja registral
IRUS1000290905650
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/07/2013
LocalitySan Martín de Valdeiglesias
Register referenceTomo 31226 · Folio 107 · Hoja M562053
StatusLiquidada

Activity

COPPERSAN SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 24 July 2013. The Spanish commercial register has published 14 filings for this company, from 24 July 2013 to 25 June 2020, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR Y MENOR: A) DE TODO TIPO DE APARATOS, MATERIALES Y ACCESORIOS ELECTRICOS Y ELECTRONICOS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
COPPERSAN SUMINISTROS…Santillan Martin IgnacioSantillan Martin Ign…Sanz Santillan JorgeSanz Santillan JorgeWELCON SOLUTIONS ENERGY SLWELCON SOLUTIONS ENE…AEROTERWEL SLAEROTERWEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COPPERSAN SUMINISTROS…Santillan Martin IgnacioSantillan Martin Ign…

Beneficial owner (UBO)

Santillan Martin Ignacio100 %

Individual · ultimate beneficial owner · since 24/07/2013

Beneficial owner network map

2 nodes Person Company
COPPERSAN SUMINISTROS…Santillan Martin IgnacioSantillan Martin Ign…

Registered actos

  1. DisoluciónPublished 25/06/2020· Registered 11/06/2020· I/A 4
  2. ExtinciónPublished 25/06/2020· Registered 11/06/2020· I/A 4
  3. Ceses/DimisionesPublished 18/06/2020· Registered 11/06/2020· I/A 4
  4. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 4
  5. Modificaciones estatutariasPublished 18/06/2020· Registered 11/06/2020· I/A 4
  6. LiquidaciónPublished 18/06/2020· Registered 11/06/2020· I/A 4
  7. Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 3
  8. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 3
  9. Ceses/DimisionesPublished 20/11/2013· Registered 30/10/2013· I/A 2
  10. NombramientosPublished 20/11/2013· Registered 30/10/2013· I/A 2
  11. Modificaciones estatutariasPublished 20/11/2013· Registered 30/10/2013· I/A 2
  12. ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
  13. Declaración de unipersonalidadPublished 24/07/2013· Registered 16/07/2013· I/A 1
  14. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 25/06/2020Disolución
  2. 25/06/2020Extinción
  3. 18/06/2020Modificaciones estatutarias
  4. 20/11/2013Modificaciones estatutarias
  5. 24/07/2013Declaración de unipersonalidad

    SANTILLAN MARTIN IGNACIO

Capital · events

  1. 24/07/2013Constitución
    Initial capital: 3 100,00 €

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. 25/06/2020#5919537
    DisoluciónExtinción
    COPPERSAN SUMINISTROS SL. Disolución. Voluntaria. Extinción. Fe de erratas: Se omitió por error en la inscripción 4ª la publicación de la disolucion, liquidación y extinción de la sociedad. Datos registrales. T 31226 , F 107, S 8, H M 562053, I/A 4 (…
  2. 18/06/2020#5911367
    Ceses/DimisionesNombramientosModificaciones estatutariasLiquidación
    COPPERSAN SUMINISTROS SL. Ceses/Dimisiones. Adm. Mancom.: SANTILLAN MARTIN IGNACIO;SANZ SANTILLAN JORGE. Nombramientos. Liquidador M: SANTILLAN MARTIN IGNACIO;SANZ SANTILLAN JORGE. Modificaciones estatutarias. 20. Liquidación.-. Datos registrales. T …
  3. 09/03/2017#4282816
    Ceses/DimisionesNombramientos
    COPPERSAN SUMINISTROS SL. Ceses/Dimisiones. Adm. Mancom.: ROSADO VEGA MARIA-JOSE. Nombramientos. Adm. Mancom.: SANZ SANTILLAN JORGE. Datos registrales. T 31226 , F 107, S 8, H M 562053, I/A 3 ( 1.03.17).
  4. 20/11/2013#2546255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPPERSAN SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: SANTILLAN MARTIN IGNACIO. Nombramientos. Adm. Mancom.: SANTILLAN MARTIN IGNACIO;ROSADO VEGA MARIA-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  5. 24/07/2013#2383863
    ConstituciónDeclaración de unipersonalidadNombramientos
    COPPERSAN SUMINISTROS SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR Y MENOR: A) DE TODO TIPO DE APARATOS, MATERIALES Y ACCESORIOS ELECTRICOS Y ELECTRONICOS. Domicilio: C/ MARQUES DE VA…

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 2013

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/ MARQUES DE VALDEIGLESIAS NUMERO 10, BAJO IZQUIE (SAN MARTIN DE VALDEIGLESIAS.Capital: 3.100, 00 Euros, San Martín de Valdeiglesias, Madrid
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector