COPUVER SL

Hoja CC735· NIF B10136679

VigenteCáceres
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
GREENTRACK INVERSIONES SL, Miranda Garcia Marcelino

Legal information

Legal information for COPUVER SL

NIF
Hoja registral
IRUS1000001538543
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityPlasencia
Phone
Register referenceTomo 213 · Folio 219 · Hoja CC735
StatusVigente

Activity

COPUVER SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 13 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COPUVER SLGREENTRACK INVERSIONES SLGREENTRACK INVERSION…Miranda Garcia MarcelinoMiranda Garcia Marce…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COPUVER SLMiranda Garcia FranciscoMiranda Garcia Franc…

Beneficial owner (UBO)

Miranda Garcia Francisco100 %

Individual · ultimate beneficial owner · since 28/02/2018

Beneficial owner network map

2 nodes Person Company
COPUVER SLMiranda Garcia FranciscoMiranda Garcia Franc…

Registered actos

  1. NombramientosPublished 13/03/2025· Registered 03/03/2025· I/A 12
  2. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 10
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 10
  4. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 10
  5. Reducción de capitalPublished 16/06/2023· Registered 09/06/2023· I/A 9
  6. Cambio de domicilio socialPublished 01/08/2022· Registered 22/07/2022· I/A 8
  7. Declaración de unipersonalidadPublished 28/02/2018· Registered 14/02/2018· I/A 7
  8. ReeleccionesPublished 07/02/2011· Registered 27/07/1998· I/A 2

Changes

  1. 20/01/2025Cambio de domicilio social

    RONDA SALVADOR 79 (PLASENCIA)

  2. 01/08/2022Cambio de domicilio social

    POLIG EL EMBARCADERO - NAVE 55 (JARANDILLA DE LA VERA)

  3. 28/02/2018Declaración de unipersonalidad

    MIRANDA GARCIA FRANCISCO

Capital · events

  1. 16/06/2023Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 13/03/2025#8537163
    Nombramientos
    COPUVER SL. Nombramientos. Apoderado: PEDRERO GARRIDO JUAN RUBEN. Datos registrales. S 8 , H CC 735, I/A 12 ( 3.03.25).
  2. 20/01/2025#8441160
    Cambio de identidad del socio único
    COPUVER SL. Sociedad unipersonal. Cambio de identidad del socio único: GREENTRACK INVERSIONES SL. Datos registrales. S 8 , H CC 735, I/A 11 (13.01.25).
  3. 20/01/2025#8441159
    Ceses/DimisionesNombramientosCambio de domicilio social
    COPUVER SL. Ceses/Dimisiones. Adm. Unico: MIRANDA GARCIA FRANCISCO. Nombramientos. Adm. Unico: GREENTRACK INVERSIONES SL. Cambio de domicilio social. RONDA SALVADOR 79 (PLASENCIA). Datos registrales. S 8 , H CC 735, I/A 10 (13.01.25).
  4. 16/06/2023#7582077
    Reducción de capital
    COPUVER SL. Reducción de capital. Importe reducción: 87.151,80 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 213, L 42, F 219, S 8, H CC 735, I/A 9 ( 9.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  5. 01/08/2022#7097745
    Cambio de domicilio social
    COPUVER SL. Cambio de domicilio social. POLIG EL EMBARCADERO - NAVE 55 (JARANDILLA DE LA VERA). Datos registrales. T 213, L 42, F 219, S 8, H CC 735, I/A 8 (22.07.22).
  6. 28/02/2018#4768973
    Declaración de unipersonalidad
    COPUVER SL. Declaración de unipersonalidad. Socio único: MIRANDA GARCIA FRANCISCO. Datos registrales. T 213, L 42, F 219, S 8, H CC 735, I/A 7 (14.02.18).
  7. 07/02/2011#1056386
    Reelecciones
    COPUVER SL. Reelecciones. Adm. Solid.: MIRANDA GARCIA MARCELINO. Datos registrales. T 213, L 42, F 207, S 8, H CC 735, I/A 2 (27.07.98).

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 addressRONDA SALVADOR 79 (PLASENCIA), Plasencia, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector