COPERAMA HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Coperama Holding S.L. |
SOTODUERO HOTELS SL
COPERAMA SERVICIOS A LA HOSTELERIA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84747070 |
| Universal Entity Code | 1756-8178-3072-0526 |
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| Record last updated | Tuesday, July 23, 2024 9:25:33 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Appointment of a person as Director | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Resignation of one Joint Representative | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Six appointments: 4 men and 2 women | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Three appointments: 3 men | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a man as Director | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Three appointments: 3 men | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Three appointments: 3 men | |
| Financials | Mar 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Reelection | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Reelection | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a man as Director and President | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a man as President | |
| Registry | Apr 20, 2017 | Apr 5, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 20, 2017 | Apr 5, 2017 | Two appointments: 2 men | |
| Registry | Apr 20, 2017 | Apr 5, 2017 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 20, 2017 | Apr 5, 2017 | Seven appointments: a woman and 6 men | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Reelection | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Appointment of a man as Director | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Seven appointments: a woman and 6 men | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Appointment of a man as Director | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Reelection | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Appointment of a woman as Director | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of one Joint Representative | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Four appointments: 4 men | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Other items | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Segregation | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of company name | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 21, 2014 | | Project deposits, segregation | |
| Financials | May 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 17, 2013 | Sep 9, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Nine appointments: 9 men | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Two appointments: 2 men | |
| Registry | Oct 11, 2012 | | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 11, 2012 | | Two appointments: a woman and a man | |
| Registry | Jan 13, 2012 | Dec 29, 2011 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2012 | Dec 29, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 13, 2012 | Dec 29, 2011 | Two appointments: 2 men | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a man as Director and President | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of one Director (a man) and one President (a man) | |
