COPESA IBERICA SOCIEDAD ANONIMA EN LIQUIDACION

Hoja BI299· NIF A48444053

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Santin Manuel, IBERGESIN SOCIEDAD LIMITADA
Former name :
OKINTZA SOCIEDAD LIMITADA

Legal information

Legal information for COPESA IBERICA SOCIEDAD ANONIMA EN LIQUIDACION

NIF
Hoja registral
IRUS1000058564162
Legal formSociedad Limitada (SL)
Former names
OKINTZA SOCIEDAD LIMITADA2011-06-09 → 2021-01-11
StatusVigente

Activity

COPESA IBERICA SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 9 June 2011 to 11 January 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COPESA IBERICA SOCIED…Garcia Santin ManuelGarcia Santin ManuelIBERGESIN SOCIEDAD LIMITADAIBERGESIN SOCIEDAD L…ASIG SOCIEDAD LIMITADAASIG SOCIEDAD LIMITA…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2021
  2. NombramientosPublished 11/01/2021
  3. Ceses/DimisionesPublished 13/12/2018
  4. NombramientosPublished 13/12/2018
  5. ReeleccionesPublished 09/06/2011

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OKINTZA SOCIEDAD LIMITADA→COPESA IBERICA SOCIEDAD ANONIMA EN LIQUIDACION

Timeline (BORME)

  1. 11/01/2021#10550485

    Company name: OKINTZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    OKINTZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTIN GARCIA GONZALO. Nombramientos. Adm. Unico: GARCIA SANTIN MANUEL. Datos registrales. T 21 , F 189, S 8, H BI 299,B , I/ 8 .(24.12.20).
  2. 13/12/2018#5173888

    Company name: OKINTZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    OKINTZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTIN GARCIA RAMIRO. Nombramientos. Adm. Unico: SANTIN GARCIA GONZALO. Datos registrales. T 21 , F 188, S 8, H BI 299,B , I/ 7 .( 4.12.18).
  3. 09/06/2011#1252811

    Company name: OKINTZA SOCIEDAD LIMITADA

    Reelecciones
    OKINTZA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SANTIN GARCIA RAMIRO. Datos registrales. T 21 , F 188, S 8, H BI 299,B , I/ 6 .(27.05.11).

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 addressURGOITI Nº 5 Y 7 ARRIGORRIAGA, BIZKAIA, ARRIGORRIAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province