COPRA SERCOM SA

Hoja M348785· NIF A83925743

Struck off · 04/11/2019Madrid
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Anónima (SA)
Share capital :
61 040,00 €

Legal information

Legal information for COPRA SERCOM SA

NIF
Hoja registral
IRUS1000272471254
Legal formSociedad Anónima (SA)
Share capital61 040,00 €
LocalityMadrid
Register referenceTomo 19805 · Folio 115 · Hoja M348785
Former names
COPRA SERCOM SA EN LIQUIDACION2019-08-19
StatusLiquidada

Activity

COPRA SERCOM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). The Spanish commercial register has published 13 filings for this company, from 16 March 2010 to 4 November 2019, across 7 distinct types of filing. Its registered share capital is 61 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/11/2019· Registered 28/10/2019· I/A 12
  2. ExtinciónPublished 04/11/2019· Registered 28/10/2019· I/A 12
  3. Ceses/DimisionesPublished 19/08/2019· Registered 09/08/2019· I/A 11
  4. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 11
  5. DisoluciónPublished 19/08/2019· Registered 09/08/2019· I/A 11
  6. Modificaciones estatutariasPublished 09/08/2016· Registered 01/08/2016· I/A 10
  7. Reducción de capitalPublished 26/01/2016· Registered 19/01/2016· I/A 9
  8. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 8
  9. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 8
  10. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 7
  11. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 6
  12. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 6
  13. ReeleccionesPublished 16/03/2010· Registered 04/03/2010· I/A 6

Changes

  1. 04/11/2019Extinción
  2. 19/08/2019Cambio de denominación social

    COPRA SERCOM SA→COPRA SERCOM SA EN LIQUIDACION

  3. 19/08/2019Disolución
  4. 09/08/2016Modificaciones estatutarias

Capital · events

  1. 26/01/2016Reducción de capital
    Resulting capital: 61 040,00 €

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. 04/11/2019#5644195
    Ceses/DimisionesExtinción
    COPRA SERCOM SA. Ceses/Dimisiones. LiquiSoli: RODRIGUEZ-AVIAL Y LOPEZ-DORIGA FRANCISCO JAVIER;CANOVAS CAMARA FRANCISCO;ZAPATERO DEL PECHO FRANCISCO. Extinción. Datos registrales. T 19805 , F 115, S 8, H M 348785, I/A 12 (28.10.19).
  2. 19/08/2019#5548923

    Company name: COPRA SERCOM SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    COPRA SERCOM SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ZAPATERO DEL PECHO FRANCISCO;CANOVAS CAMARA FRANCISCO;RODRIGUEZ-AVIAL LOPEZ-DORIGA FRANCISCO JAVIER. Presidente: ZAPATERO DEL PECHO FRANCISCO. Secretario: CANOVAS CAMARA FRANCISCO. Nombrami…
  3. 09/08/2016#3976455
    Modificaciones estatutarias
    COPRA SERCOM SA. Modificaciones estatutarias. se modifica el articulo 11 de los estatutos sociales. Página web de la sociedad. Creación de la página web corporativa: www.coprasercom.es. Datos registrales. T 19805 , F 114, S 8, H M 348785, I/A 10 ( 1.…
  4. 26/01/2016#3680825
    Reducción de capital
    COPRA SERCOM SA. Reducción de capital. Importe reducción: 701.960,00 Euros. Resultante Suscrito: 61.040,00 Euros. Datos registrales. T 19805 , F 114, S 8, H M 348785, I/A 9 (19.01.16).
  5. 18/12/2014#3116812
    Ceses/DimisionesNombramientos
    COPRA SERCOM SA. Ceses/Dimisiones. Consejero: RODRIGUEZ-AVIAL LOPEZ-DORIGA FRANCISCO JAVIER;ZAPATERO DEL PECHO FRANCISCO. Presidente: ZAPATERO DEL PECHO FRANCISCO. Consejero: CANOVAS CAMARA FRANCISCO. Secretario: CANOVAS CAMARA FRANCISCO. Consejero: …
  6. 25/11/2014#3080137
    Nombramientos
    COPRA SERCOM SA. Nombramientos. Auditor: ASE AUDITORES SLP. Datos registrales. T 19805 , F 113, S 8, H M 348785, I/A 7 (17.11.14).
  7. 16/03/2010#636422
    Ceses/DimisionesNombramientosReelecciones
    COPRA SERCOM SA. Ceses/Dimisiones. Consejero: DIEZ RONCERO AGUSTIN. Nombramientos. Consejero: RODRIGUEZ-AVIAL LOPEZ-DORIGA FRANCISCO JAVIER. Apo.Sol.: ZAPATERO DEL PECHO FRANCISCO;DEL PECHO GOMEZ BASILIO;CANOVAS CAMARA FRANCISCO;RODRIGUEZ-AVIAL LOPEZ…

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/ TOMAS BRETON 49, 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 — Transporte aéreo de mercancías — are listed together.

Prospect this sectorAll companies in this sector