COPPERSTONE TRADING SL
Hoja PM72956· NIF B57836884
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2013
- Directors :
- Hill Charles Christopher, Hill Charles Patrick
Legal information
Legal information for COPPERSTONE TRADING SL
Activity
COPPERSTONE TRADING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 December 2013. The Spanish commercial register has published 7 filings for this company, from 23 December 2013 to 17 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La promoción inmobiliaria y cuanto este relacionado con el negocio inmobiliario en general, o sea, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración de toda clase de fincas, rústicas o urbanas, solares, edificios con destino a viv.
Directors and representatives
Directors
Current
- Hill Charles ChristopherSince 09/09/2014Administrador Solidario
- Hill Charles PatrickSince 16/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Hill Charles Patrick100 %
Individual · since 23/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hill Charles Patrick100 %
Individual · ultimate beneficial owner · since 23/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 2
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 2
- Modificaciones estatutariasPublished 17/09/2014· Registered 09/09/2014· I/A 2
- ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
- Declaración de unipersonalidadPublished 23/12/2013· Registered 16/12/2013· I/A 1
- NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1
Changes
- 17/09/2014Modificaciones estatutarias
- 23/12/2013Declaración de unipersonalidad
HILL CHARLES PATRICK
Capital · events
- 23/12/2013ConstituciónInitial 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)
- 17/09/2014#2969652
COPPERSTONE TRADING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2556 , F 20, S 8, H PM 72956, I/A 3 ( 9.09.14).
- 17/09/2014#2969651Ceses/DimisionesNombramientosModificaciones estatutarias
COPPERSTONE TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HILL CHARLES PATRICK. Nombramientos. Adm. Solid.: HILL CHARLES PATRICK;HILL CHARLES CHRISTOPHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 23/12/2013#2596893ConstituciónDeclaración de unipersonalidadNombramientos
COPPERSTONE TRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.13. Objeto social: La promoción inmobiliaria y cuanto este relacionado con el negocio inmobiliario en general, o sea, la adquisición, promoción, urbanización…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.