COPRODA PROYECTOS INTEGRALES SL

Hoja GI39301· NIF B17870593

Struck off · 10/10/2022Girona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
66 712,33 €

Legal information

Legal information for COPRODA PROYECTOS INTEGRALES SL

NIF
Hoja registral
IRUS1000214801958
Legal formSociedad Limitada (SL)
Share capital66 712,33 €
LocalityRoses
Phone
Register referenceTomo 2349 · Folio 93 · Hoja GI39301
StatusLiquidada

Activity

COPRODA PROYECTOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 23 January 2017 to 10 October 2022, across 8 distinct types of filing. Its registered share capital is 66 712,33 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COPRODA PROYECTOS INT…Pauthe Bernard JeanPauthe Bernard Jean

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bernard Jean Pauthe100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 5
  2. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 5
  3. DisoluciónPublished 10/10/2022· Registered 03/10/2022· I/A 5
  4. ExtinciónPublished 10/10/2022· Registered 03/10/2022· I/A 5
  5. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 4
  6. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 4
  7. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 4
  8. Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 3
  9. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 3
  10. Ampliacion del objeto socialPublished 23/01/2017· Registered 16/01/2017· I/A 3
  11. Cambio de domicilio socialPublished 23/01/2017· Registered 16/01/2017· I/A 3
  12. Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 2

Changes

  1. 10/10/2022Disolución
  2. 10/10/2022Extinción
  3. 17/01/2018Cambio de domicilio social

    C/ POMPEU FABRA 2 - LOCAL 1 (ROSES)

  4. 23/01/2017Ampliación del objeto social

    La intermediación en la consultoría y gestiones de empresas en los ámbitos fiscal, laboral, mercantil, jurídico, así como los trabajos relacionados con el mundo de la gestoría o asesoría en el mundo empresarial, especialmente, contabilidad, tema laboral, fiscal, auditoría, tráfico mercantil, ya se e.

  5. 23/01/2017Cambio de domicilio social

    PLAZA MARQUES DE CAMPS 9-10 5 4 (GIRONA)

Capital · events

  1. 23/01/2017Ampliación de capital
    Resulting capital: 66 712,33 € (+63 707,27 €)

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. 10/10/2022#7189620
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COPRODA PROYECTOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BERNARD JEAN PAUTHE. Nombramientos. Liquidador: BERNARD JEAN PAUTHE. Disolución. Voluntaria. Extinción. Datos registrales. T 2349 , F 93, S 8, H GI 39301, I/A 5 ( 3.10.22).
  2. 17/01/2018#4697913
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    COPRODA PROYECTOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: BERNARD JEAN PAUTHE. Ceses/Dimisiones. Adm. Unico: ANDREU VELASCO BLAYA. Nombramientos. Adm. Unico: BERNARD JEAN PAUTHE. Cambio de domicilio social. C/ POMPEU…
  3. 23/01/2017#4204841
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    COPRODA PROYECTOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: ANVEL ECONOMISTA SL. Ceses/Dimisiones. Adm. Unico: DAVID FERNANDEZ MODICA. Nombramientos. Adm. Unico: ANDREU VELASCO BLAYA. Ampliacion del objeto social. La i…
  4. 23/01/2017#4204840
    Ampliación de capital
    COPRODA PROYECTOS INTEGRALES SL. Ampliación de capital. Capital: 63.707,27 Euros. Resultante Suscrito: 66.712,33 Euros. Datos registrales. T 2349 , F 92, S 8, H GI 39301, I/A 2 (16.01.17).

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/ POMPEU FABRA 2 - LOCAL 1 (ROSES), Roses, Girona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector