KOPECK XESTION INTEGRAL SL

Hoja PO49469· NIF B27739093

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/05/2010
Director :
Carrera Alvarez Maria Trinidad

Legal information

Legal information for KOPECK XESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000100660030
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/05/2010
LocalityVigo
Register referenceTomo 3623 · Folio 216 · Hoja PO49469
StatusVigente

Activity

KOPECK XESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 5 May 2010. The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a/.- La creación, promoción y explotación de empresas dedicadas a actividades comerciales e industriales, así como la prestación de servicios de carácter económico-financiero, y de asesoría empresarial, pudiendo en consecuencia organizar, administrar, gestionar y controlar las mismas. b/.- La adquis.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KOPECK XESTION INTEGR…Carrera Alvarez Maria TrinidadCarrera Alvarez Mari…LUZVIPROM SLLUZVIPROM SL

Cap table · shareholdings

  • UNION VANTAXE SL100 %

    Legal entity · since 27/05/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
KOPECK XESTION INTEGR…UNION VANTAXE SLUNION VANTAXE SLMEUFIT SPORT SLMEUFIT SPORT SLCIVIS GLOBAL SLCIVIS GLOBAL SL

Beneficial owner (UBO)

UNION VANTAXE SL100 %Vigente

Legal entity · since 27/05/2024

Beneficial owner network map

4 nodes Person Company
KOPECK XESTION INTEGR…UNION VANTAXE SLUNION VANTAXE SLMEUFIT SPORT SLMEUFIT SPORT SLCIVIS GLOBAL SLCIVIS GLOBAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2024· Registered 20/05/2024· I/A 6
  2. Cambio de domicilio socialPublished 27/05/2024· Registered 20/05/2024· I/A 6
  3. Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 4
  4. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 4
  5. Cambio de domicilio socialPublished 19/10/2018· Registered 11/10/2018· I/A 3
  6. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 2
  7. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 2
  8. ConstituciónPublished 05/05/2010· Registered 22/04/2010· I/A 1
  9. NombramientosPublished 05/05/2010· Registered 22/04/2010· I/A 1

Changes

  1. 27/05/2024Cambio de domicilio social

    CTRA DE MADRID Km 150 (VIGO)

  2. 27/05/2024Declaración de unipersonalidad

    UNION VANTAXE SL

  3. 19/10/2018Cambio de domicilio social

    PLAZA COMPOSTELA 36 1 IZ (VIGO)

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 6 000,00 €

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. 27/05/2024#8094014
    Declaración de unipersonalidadCambio de domicilio social
    KOPECK XESTION INTEGRAL SL. Declaración de unipersonalidad. Socio único: UNION VANTAXE SL. Cambio de domicilio social. CTRA DE MADRID Km 150 (VIGO). Datos registrales. S 8 , H PO 49469, I/A 6 (20.05.24).
  2. 21/04/2023#7497377
    Ceses/DimisionesNombramientos
    KOPECK XESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: VICENTE FERNANDEZ RAFAEL. Nombramientos. Adm. Unico: CARRERA ALVAREZ MARIA TRINIDAD. Datos registrales. T 3623, L 3623, F 216, S 8, H PO 49469, I/A 4 (14.04.23).
  3. 19/10/2018#5092948
    Cambio de domicilio social
    KOPECK XESTION INTEGRAL SL. Cambio de domicilio social. PLAZA COMPOSTELA 36 1 IZ (VIGO). Datos registrales. T 3623, L 3623, F 216, S 8, H PO 49469, I/A 3 (11.10.18).
  4. 01/07/2011#1284027
    Ceses/DimisionesNombramientos
    KOPECK XESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: SOUTO SPECTOR FERNANDO JAVIER. Nombramientos. Adm. Unico: VICENTE FERNANDEZ RAFAEL. Datos registrales. T 3623, L 3623, F 216, S 8, H PO 49469, I/A 2 (20.06.11).
  5. 05/05/2010#707960
    ConstituciónNombramientos
    KOPECK XESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: a/.- La creación, promoción y explotación de empresas dedicadas a actividades comerciales e industriales, así como la prestación de servicios de carácter econ…

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 2010

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 addressCTRA DE MADRID Km 150 (VIGO), Vigo, Pontevedra
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 — CNAE 7020 — are listed together.

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