COPRONOVA SUR SL

Hoja PO38715

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Directors :
GPS DEL NOROESTE 3000 SL, GALERAS ENTRERIOS SL

Legal information

Legal information for COPRONOVA SUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3135 · Folio 123 · Hoja PO38715
StatusVigente

Activity

COPRONOVA SUR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 18 May 2010 to 11 January 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
COPRONOVA SUR SLGALERAS ENTRERIOS SLGALERAS ENTRERIOS SLGPS DEL NOROESTE 3000 SLGPS DEL NOROESTE 300…HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SAHISPANO-LUSA COMPAÑI…COPRONOVA SLCOPRONOVA SLCONSTRUZIONA GALICIA SLCONSTRUZIONA GALICIA…COMPLEJO RESIDENCIAL MARINA ATLANTICA SLCOMPLEJO RESIDENCIAL…

Registered actos

  1. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 7
  2. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 5
  3. Ceses/DimisionesPublished 24/09/2012· Registered 11/09/2012· I/A 3
  4. NombramientosPublished 24/09/2012· Registered 11/09/2012· I/A 3
  5. Modificaciones estatutariasPublished 24/09/2012· Registered 11/09/2012· I/A 3
  6. Ceses/DimisionesPublished 18/05/2010· Registered 05/05/2010· I/A 2
  7. NombramientosPublished 18/05/2010· Registered 05/05/2010· I/A 2

Timeline (BORME)

  1. 11/01/2017#4184483
    Nombramientos
    COPRONOVA SUR SL. Nombramientos. Apo.Sol.: DE LA TORRE MIGUEZ EDUARDO;PONTE MARTINEZ EDUARDO;PEREZ VALCARCE JAVIER. Datos registrales. T 3135, L 3135, F 123, S 8, H PO 38715, I/A 7 ( 3.01.17).
  2. 26/04/2013#2249447
    Nombramientos
    COPRONOVA SUR SL. Nombramientos. Apoderado: LOPEZ ALVAREZ MARIA DEL CARMEN. Datos registrales. T 3135, L 3135, F 122, S 8, H PO 38715, I/A 5 (18.04.13).
  3. 24/09/2012#1907580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPRONOVA SUR SL. Ceses/Dimisiones. Consejero: GRUCAP DESARROLLO DE INVERSIONES SL. Presidente: GRUCAP DESARROLLO DE INVERSIONES SL. Cons.Del.Sol: GRUCAP DESARROLLO DE INVERSIONES SL. Consejero: GRUCAP GALICIA SL. Vicepresid.: GRUCAP GALICIA SL. Cons…
  4. 18/05/2010#724865
    Ceses/DimisionesNombramientos
    COPRONOVA SUR SL. Ceses/Dimisiones. Vicesecret.: TABUBESA SL. Secretario: VALES FORTES JORGE. Consejero: TABUBESA SL;VIBARCO SA. Nombramientos. Secretario: IGLESIAS FREIRE SILVIA. Consejero: FINANCIERA INMOBILIARIA PROINOVA SL. Datos registrales. T 3…

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province