COPROGISMAR SL

Hoja M385532· NIF B84360700

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Leal Garcia Julian

Legal information

Legal information for COPROGISMAR SL

NIF
Hoja registral
IRUS1000275390061
Legal formSociedad Limitada (SL)
LocalityTorres de la Alameda
Register referenceTomo 21655 · Folio 94 · Hoja M385532
StatusVigente

Activity

COPROGISMAR SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 16 October 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COPROGISMAR SLLeal Garcia JulianLeal Garcia Julian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COPROGISMAR SLLeal Garcia JulianLeal Garcia Julian

Beneficial owner (UBO)

Leal Garcia Julian100 %

Individual · ultimate beneficial owner · since 26/01/2012

Beneficial owner network map

2 nodes Person Company
COPROGISMAR SLLeal Garcia JulianLeal Garcia Julian

Registered actos

  1. RevocacionesPublished 16/10/2014· Registered 09/10/2014· I/A 4
  2. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 3
  3. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 2
  4. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 2
  5. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2
  6. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 2

Changes

  1. 26/01/2012Declaración de unipersonalidad

    LEAL GARCIA JULIAN

  2. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2014#3015583
    Revocaciones
    COPROGISMAR SL. Revocaciones. Apoderado: MORENO ROPERO GUILLERMO. Datos registrales. T 21655 , F 94, S 8, H M 385532, I/A 4 ( 9.10.14).
  2. 15/09/2014#2967144
    Nombramientos
    COPROGISMAR SL. Nombramientos. Apoderado: MORENO ROPERO GUILLERMO. Datos registrales. T 21655 , F 93, S 8, H M 385532, I/A 3 ( 5.09.14).
  3. 26/01/2012#1558191
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COPROGISMAR SL. Declaración de unipersonalidad. Socio único: LEAL GARCIA JULIAN. Ceses/Dimisiones. Adm. Mancom.: MORENO ROPERO GUILLERMO;LEAL GARCIA JULIAN;BUSTOS GONZALEZ JESUS. Nombramientos. Adm. Unico: LEAL GARCIA JULIAN. Modificaciones estatutar…

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/ GRANADA NUMERO 29, MADRID, TORRES DE LA ALAMEDA
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