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GRUPO EMPRESARIAL COPISA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 EMPRESARIAL COPISA SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B64891054
Universal Entity Code0073-5217-1942-1023
Record last updated Thursday, May 16, 2024 5:43:20 AM UTC
Official Address The Romero Giron street 4 28036 Madrid Madrid
There are 34 companies registered at this street
Postal Code 28036

Charts

Visits

GRUPO EMPRESARIAL COPISA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 Apr 30, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 3, 2024 Apr 22, 2024 Other items Other items
Registry Apr 29, 2024 Mar 1, 2024 Errata Errata
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2024 Jan 3, 1924 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 7, 2023 Jun 28, 2023 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 10, 2023 Mar 29, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a man as Joint And Several Representative 1500... Appointment of a man as Joint And Several Representative 1500...
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2023 Jan 3, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 22, 2022 Nov 14, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 21, 2022 Oct 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 8, 2022 Jun 30, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 30, 2022 May 20, 2022 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)
Registry May 17, 2022 May 6, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 21, 2022 Apr 12, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 30, 2021 Nov 22, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 4, 2021 Sep 23, 2021 Statutory changes Statutory changes
Registry Aug 6, 2021 Jul 29, 2021 Statutory changes 3730... Statutory changes 3730...
Registry Apr 23, 2021 Apr 15, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 9, 2020 Nov 27, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 27, 2019 Dec 18, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 25, 2019 Apr 15, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 12, 2019 Mar 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2019 Jan 4, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2018 Dec 17, 2018 Company transformation Company transformation
Registry Dec 24, 2018 Dec 17, 2018 Resignation of 4 people: one Joint Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 4 people: one Joint Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 24, 2018 Dec 17, 2018 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Dec 18, 2018 Dec 10, 2018 Statutory changes Statutory changes
Registry Aug 20, 2018 Aug 9, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Sep 13, 2017 Statutory changes Statutory changes
Registry Aug 28, 2017 Aug 18, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 25, 2016 Nov 18, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 25, 2016 Nov 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 4, 2016 Sep 26, 2016 Reduction of capital Reduction of capital
Registry Sep 20, 2016 Sep 13, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 1, 2016 Jul 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2016 Jun 16, 2016 Resignation of 5 people: one Director, one Vice President (a woman), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Vice President (a woman), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jun 24, 2016 Jun 16, 2016 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Apr 7, 2016 Mar 30, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2016 Jan 8, 2016 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 1, 2015 Nov 23, 2015 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 4856... Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 4856...
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 10, 2014 Dec 1, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)

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