COPRONOVA SUR SL
Hoja C55699· NIF B36507424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 720 000,00 €
Legal information
Legal information for COPRONOVA SUR SL
Activity
COPRONOVA SUR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 27 February 2017 to 29 January 2018, across 7 distinct types of filing. Its registered share capital is 3 720 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- GPS DEL NOROESTE 3000 S.LCeased on 17/01/2018Liquidador Mancomunado
- Daenpa S. LCeased on 17/01/2018Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2018· Registered 17/01/2018· I/A 3
- NombramientosPublished 29/01/2018· Registered 17/01/2018· I/A 3
- Ampliación de capitalPublished 29/01/2018· Registered 17/01/2018· I/A 3
- Modificaciones estatutariasPublished 29/01/2018· Registered 17/01/2018· I/A 3
- DisoluciónPublished 29/01/2018· Registered 17/01/2018· I/A 3
- ExtinciónPublished 29/01/2018· Registered 17/01/2018· I/A 3
- Modificaciones estatutariasPublished 27/02/2017· Registered 16/02/2017· I/A 2
- Cambio de domicilio socialPublished 27/02/2017· Registered 16/02/2017· I/A 2
Changes
- 29/01/2018Disolución
- 29/01/2018Extinción
- 29/01/2018Modificaciones estatutarias
- 27/02/2017Cambio de domicilio social
C/ GALILEO GALILEI 8 2ª (CORUÑA (A))
- 27/02/2017Modificaciones estatutarias
Capital · events
- 29/01/2018Ampliación de capitalResulting capital: 3 720 000,00 € (+3 600 000,00 €)
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)
- 29/01/2018#4717986Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónExtinción
COPRONOVA SUR SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador M: DAENPA S. L.;GPS DEL NOROESTE 3000 S.L. Adm. Mancom.: GPS DEL NOROESTE 3000 S.L.;DAENPA S. L. Nombramientos. Liquidador M: DAENPA S. L.;GPS DEL NOROESTE 3000 S.L. Ampliación de capital.… - 27/02/2017#4265176Modificaciones estatutariasCambio de domicilio social
COPRONOVA SUR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GALILEO GALILEI 8 2ª (CORUÑA (A)). Datos registrales. T 3611 , F 69, S 8, H C 55699, I/A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.