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GRUPO EMPRESARIAL COPO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRUPO COPO DE INVERSIONES S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36321883
Universal Entity Code0373-9098-1399-5856
Record last updated Monday, March 25, 2024 7:22:48 AM UTC
Official Address Mos
Postal Code 36416

Charts

Visits

GRUPO EMPRESARIAL COPO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 19, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 13, 2022 Sep 30, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 28, 2022 Jan 20, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 16, 2021 Aug 6, 2021 Reelection Reelection
Financials Jul 13, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 18, 2021 Feb 10, 2021 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 21, 2021 Jan 13, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 13, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 8, 2020 Jun 30, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 11, 2020 Feb 3, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 29, 2019 Jul 18, 2019 Resignation of one Ceo resignation of one Ceo Resignation of one Ceo resignation of one Ceo
Registry Jul 29, 2019 Jul 18, 2019 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jul 29, 2019 Jul 18, 2019 Reelection Reelection
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 30, 2019 Jan 22, 2019 Other items Other items
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jun 7, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2018 May 18, 2018 Other items Other items
Registry May 24, 2018 May 18, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 8, 2018 Feb 1, 2018 Other items Other items
Financials Feb 1, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 1, 2018 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 29, 2018 Jan 22, 2018 Reelection Reelection
Financials May 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 20, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 29, 2017 Mar 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2017 Mar 20, 2017 Reelection Reelection
Registry Feb 21, 2017 Feb 9, 2017 Reelection 848... Reelection 848...
Registry Jun 24, 2016 Jun 15, 2016 Other items Other items
Financials Jun 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 14, 2016 Mar 3, 2016 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 14, 2016 Mar 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2016 Feb 23, 2016 Other items Other items
Financials Feb 18, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Feb 18, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Feb 18, 2016 Feb 11, 2016 Reelection Reelection
Financials Feb 9, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 22, 2014 Aug 14, 2014 Reduction of capital Reduction of capital
Registry Jul 8, 2014 Jun 6, 2014 Capital reduction Capital reduction
Registry Jun 9, 2014 May 30, 2014 Statutory changes Statutory changes
Registry Apr 10, 2014 Mar 28, 2014 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Apr 10, 2014 Mar 28, 2014 Appointment of a person as Director and Ceo Appointment of a person as Director and Ceo
Registry Feb 26, 2014 Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 25, 2014 Feb 17, 2014 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2014 Jan 20, 2014 Reelection Reelection
Registry Dec 4, 2013 Nov 26, 2013 Change of registered office Change of registered office
Financials Nov 27, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 8, 2013 Dec 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Dec 26, 2012 Resignation of one Director 752... Resignation of one Director 752...
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director

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