KOPOLI INVERSIONES SL
Hoja M273760· NIF B82841891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallego Heredero Pedro
Legal information
Legal information for KOPOLI INVERSIONES SL
Activity
KOPOLI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gallego Heredero PedroSince 23/05/2013Administrador Único
Former
- Marin Lozano TeresaCeased on 23/05/2013Administrador Solidario
Authorised representatives
Current
- Gallego Baeza DiegoSince 23/05/2013Apoderado
- Baeza Vazquez ElenaSince 23/05/2013Apoderado
Former
- Marin Lozano Maria MilagrosCeased on 23/05/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 9
- RevocacionesPublished 31/05/2013· Registered 23/05/2013· I/A 8
- Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 7
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 7
- Modificaciones estatutariasPublished 31/05/2013· Registered 23/05/2013· I/A 7
- Cambio de domicilio socialPublished 31/05/2013· Registered 23/05/2013· I/A 7
Changes
- 31/05/2013Cambio de domicilio social
C/ TERCIO 19 2º B (MADRID)
- 31/05/2013Modificaciones estatutarias
Timeline (BORME)
- 31/05/2013#2302683Nombramientos
KOPOLI INVERSIONES SL. Nombramientos. Apoderado: BAEZA VAZQUEZ ELENA;GALLEGO BAEZA DIEGO. Datos registrales. T 16154 , F 92, S 8, H M 273760, I/A 9 (23.05.13).
- 31/05/2013#2302682Revocaciones
KOPOLI INVERSIONES SL. Revocaciones. Apoderado: MARIN LOZANO MARIA MILAGROS. Datos registrales. T 16154 , F 91, S 8, H M 273760, I/A 8 (23.05.13).
- 31/05/2013#2302681Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KOPOLI INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO HEREDERO PEDRO;MARIN LOZANO TERESA. Nombramientos. Adm. Unico: GALLEGO HEREDERO PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-.Cambio del Organo de Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.