KOPIPI BEACH SL
Hoja B436661· NIF B66025750
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2013
- Director :
- Henk Koegler
Legal information
Legal information for KOPIPI BEACH SL
Activity
KOPIPI BEACH SL is a Sociedad Limitada (SL) with its registered office in Santa Susanna (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 April 2013. The Spanish commercial register has published 8 filings for this company, from 29 April 2013 to 24 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION INMOBILIARIA. PREPARACION DE TERRENOS.
Directors and representatives
Directors
Current
- Henk KoeglerSince 17/08/2022Administrador Único
Former
- Murat Salih UkulCeased on 17/08/2022Administrador Único
- Firat UkulCeased on 27/09/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/08/2022· Registered 17/08/2022· I/A 4
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 4
- Cambio de domicilio socialPublished 24/08/2022· Registered 17/08/2022· I/A 4
- Cambio de objeto socialPublished 24/08/2022· Registered 17/08/2022· I/A 4
- NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 3
- RevocacionesPublished 06/10/2021· Registered 27/09/2021· I/A 2
- ConstituciónPublished 29/04/2013· Registered 22/04/2013· I/A 1
- NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 1
Changes
- 24/08/2022Cambio de domicilio social
CL LA PLACETA Num.5 (SANTA SUSANNA)
- 24/08/2022Cambio de objeto social
LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION INMOBILIARIA. PREPARACION DE TERRENOS.
Capital · events
- 29/04/2013ConstituciónInitial 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)
- 24/08/2022#7133874RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
KOPIPI BEACH SL. Revocaciones. ADM.UNICO: MURAT SALIH UKUL. Nombramientos. ADM.UNICO: HENK KOEGLER. Cambio de domicilio social. CL LA PLACETA Num.5 (SANTA SUSANNA). Cambio de objeto social. LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. ALQUILER DE BIEN… - 07/03/2022#6844231Nombramientos
KOPIPI BEACH SL. Nombramientos. ADM.UNICO: MURAT SALIH UKUL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON MURAT SALIH UKUL. Datos registrales. T 43728 , F 91, S 8, H B 436661, I/A 3 (25.02.22).
- 06/10/2021#6628695Revocaciones
KOPIPI BEACH SL. Revocaciones. ADM.UNICO: FIRAT UKUL. Datos registrales. T 43728 , F 91, S 8, H B 436661, I/A 2 (27.09.21).
- 29/04/2013#2250315ConstituciónNombramientos
KOPIPI BEACH SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: ACTIVIDADES DE RESTAURACION Y HOSTELERIA EN SU MAS AMPLIO SENTIDO. EXPLOTACION DE BARES,RESTAURANTES,SALAS DE FIESTA,CAFE Y SIMILARES. Domicilio: AV COLON Num.6 (MALGRAT…
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 2013
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.