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COPISA CONCESIONES SA

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Reports

Extended Company Report with Annual Accounts COPISA CONCESIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders COPISA CONCESIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Copisa Concesiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COPISA CONCESIONES SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B65405292
Universal Entity Code7260-2321-6177-5803
Record last updated Wednesday, June 26, 2024 9:00:36 PM UTC
Official Address The Europa plate 2 L'hospitalet De LLobregat 08902
There are 10 companies registered at this street
Postal Code 08902
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2024 Jun 13, 2024 Resignation of 6 people: one Director, one Secretary (Non Member Of The Board) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one Secretary (Non Member Of The Board) and one Representative Section 143 Register Regulations.
Registry Jun 21, 2024 Jun 13, 2024 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 5, 2023 May 26, 2023 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2023 May 26, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 5, 2023 May 26, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 3, 2023 Apr 21, 2023 Resignation of 3 people: one Joint And Several Representative (a man), one Non-Board Secretary and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man), one Non-Board Secretary and one Joint & Joint And Several Representative (a man)
Registry May 3, 2023 Apr 21, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 3, 2023 Apr 21, 2023 Resignation of one Director Resignation of one Director
Registry May 3, 2023 Apr 21, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Mar 17, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 28, 2022 Jun 17, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 24, 2021 Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2021 Dec 16, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2021 Oct 26, 2021 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Financials Aug 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 7, 2021 Jun 25, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Apr 20, 2021 Apr 12, 2021 Resignation of one Director Resignation of one Director
Registry Apr 20, 2021 Apr 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2020 Oct 20, 2020 Ten appointments: 7 men, a woman and 2 companies Ten appointments: 7 men, a woman and 2 companies
Registry Oct 30, 2020 Oct 20, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2019 Aug 14, 2019 Other items Other items
Registry Aug 26, 2019 Aug 14, 2019 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 26, 2019 Aug 14, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Aug 26, 2019 Aug 14, 2019 Capital increase Capital increase
Registry Aug 26, 2019 Aug 14, 2019 Statutory changes Statutory changes
Registry Aug 26, 2019 Aug 14, 2019 Resignation of 16 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2019 Aug 14, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 22, 2018 Aug 13, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 2, 2018 Jun 25, 2018 Statutory changes Statutory changes
Registry Jun 4, 2018 May 25, 2018 Company transformation Company transformation
Registry Jun 4, 2018 May 25, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 22, 2018 May 14, 2018 Capital increase Capital increase
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 13, 2017 Statutory changes Statutory changes
Registry Jun 20, 2017 Jun 13, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 14, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 8, 2016 Feb 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2016 Jan 11, 2016 Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jan 19, 2016 Jan 11, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2014 Oct 28, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 11, 2013 Sep 3, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 11, 2013 Sep 3, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 2, 2013 Mar 19, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 27, 2012 Jul 18, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jun 22, 2012 Jun 13, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 22, 2012 Jun 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2012 Jan 20, 2012 Capital increase Capital increase
Registry Nov 30, 2011 Nov 18, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Nov 30, 2011 Nov 18, 2011 Six appointments: 6 men 4784... Six appointments: 6 men 4784...
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9017... Filing Of Financial Statement 9017...

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