COTOP MANAGEMENT SA

Hoja B429977· NIF A65868010

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)
Share capital :
250 000,00 €
Incorporation :
20/09/2012
Directors :
JASP SARL, Lauris Gilles Pascal Deslex, VGAP SAS

Legal information

Legal information for COTOP MANAGEMENT SA

NIF
Hoja registral
IRUS1000367157577
Legal formSociedad Anónima (SA)
Share capital250 000,00 €
Incorporation date20/09/2012
LocalityCastelldefels
Register referenceTomo 43445 · Folio 14 · Hoja B429977
StatusVigente

Activity

COTOP MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 20 September 2012. The Spanish commercial register has published 12 filings for this company, from 27 November 2012 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION,Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
COTOP MANAGEMENT SAJasp SarlJasp SarlVgap SasVgap SasLauris Gilles Pascal DeslexLauris Gilles Pascal…TURNKEY OPERATIONS PROJECT MANAGEMENT SLTURNKEY OPERATIONS P…LESDESLE INVEST S.LLESDESLE INVEST S.LTHEOP HOLDCO SPAIN S.L.THEOP HOLDCO SPAIN S…

Registered actos

  1. RevocacionesPublished 05/12/2024· Registered 28/11/2024· I/A 8
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 8
  3. RevocacionesPublished 16/10/2024· Registered 09/10/2024· I/A 7
  4. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 7
  5. Modificaciones estatutariasPublished 16/10/2024· Registered 09/10/2024· I/A 7
  6. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 6
  7. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
  8. Ampliación de capitalPublished 09/09/2022· Registered 02/09/2022· I/A 4
  9. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 3
  10. Desembolso de dividendos pasivosPublished 26/11/2015· Registered 18/11/2015· I/A 2
  11. ConstituciónPublished 27/11/2012· Registered 14/11/2012· I/A 1
  12. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 1

Changes

  1. 16/10/2024Modificaciones estatutarias

Capital · events

  1. 09/09/2022Ampliación de capital
    Resulting capital: 250 000,00 €
  2. 27/11/2012Constitución
    Incorporation of the company

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. 05/12/2024#8381325
    RevocacionesNombramientos
    COTOP MANAGEMENT SA. Revocaciones. APODERAD.SOL: MELANIE VENTURA. Nombramientos. DTOR.GENERAL: LAURIS GILLES PASCAL DESLEX. APODERAD.SOL: MELANIE VENTURA. Datos registrales. S 8 , H B 429977, I/A 8 (28.11.24).
  2. 16/10/2024#8295526
    RevocacionesNombramientosModificaciones estatutarias
    COTOP MANAGEMENT SA. Revocaciones. ADM.UNICO: LAURIS GILLES PASCAL DESLEX. Nombramientos. CONSEJERO: LAURIS GILLES PASCAL DESLEX;VGAP SAS. SECRETARIO: VGAP SAS. REPR.143 RRM: FRANCOIS PIERRE CABALLERO. CONSEJERO: JASP SARL. PRESIDENTE: JASP SARL. REP…
  3. 16/08/2024#8214447
    Nombramientos
    COTOP MANAGEMENT SA. Nombramientos. APODERAD.SOL: SERRA I TRULLAS GERARD;CANOVAS CERVELLO JOSE;RELLO SABATE JOAN. Datos registrales. S 8 , H B 429977, I/A 6 ( 8.08.24).
  4. 30/05/2023#7552870
    Nombramientos
    COTOP MANAGEMENT SA. Nombramientos. APODERAD.SOL: MELANIE VENTURA. Datos registrales. T 43445 , F 14, S 8, H B 429977, I/A 5 (23.05.23).
  5. 09/09/2022#7152310
    Ampliación de capital
    COTOP MANAGEMENT SA. Ampliación de capital. Suscrito: 50.000,00 Euros. Desembolsado: 12.500,00 Euros. Resultante Suscrito: 250.000,00 Euros. Resultante Desembolsado: 212.500,00 Euros. Desembolso de dividendos pasivos. Desembolsado: 37.500,00 Euros. D…
  6. 20/12/2018#5183006
    Nombramientos
    COTOP MANAGEMENT SA. Nombramientos. ADM.UNICO: LAURIS GILLES PASCAL DESLEX. Datos registrales. T 43445 , F 12, S 8, H B 429977, I/A 3 (12.12.18).
  7. 26/11/2015#3604056
    Desembolso de dividendos pasivos
    COTOP MANAGEMENT SA. Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Datos registrales. T 43445 , F 12, S 8, H B 429977, I/A 2 (18.11.15).
  8. 27/11/2012#2003826
    ConstituciónNombramientos
    COTOP MANAGEMENT SA. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION,Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO…

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· Incorporated 2012

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 addressRD DE CAN RABADA, 2 EDIFICIO LOGIC (CASTELLDEFELS), Castelldefels, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector