COPEMA INDUSTRIAL SA

Hoja V21999· NIF A46326740

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)
Share capital :
20 013,70 €
Directors :
Magallo Felip Joaquin, Magallo Felip Susana, Magallo Ferrando Joaquin

Legal information

Legal information for COPEMA INDUSTRIAL SA

NIF
Hoja registral
IRUS1000128999798
Legal formSociedad Anónima (SA)
Share capital20 013,70 €
LocalitySilla
Register referenceTomo 4318 · Folio 128 · Hoja V21999
StatusVigente

Activity

COPEMA INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Silla (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 8 April 2022, across 6 distinct types of filing. Its registered share capital is 20 013,70 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
COPEMA INDUSTRIAL SAMagallo Felip JoaquinMagallo Felip JoaquinMagallo Felip SusanaMagallo Felip SusanaMagallo Ferrando JoaquinMagallo Ferrando Joa…MAGALLO FERRANDO SOCIEDAD LIMITADAMAGALLO FERRANDO SOC…SUMAG M OBRAS PUBLICAS SLSUMAG M OBRAS PUBLIC…POMAFER SLPOMAFER SLLA CONTIENDA SOLAR SLLA CONTIENDA SOLAR SLFIASA SOCIEDAD LIMITADAFIASA SOCIEDAD LIMIT…CULLERA GOLF SLCULLERA GOLF SLCANTERAS DE ALTURA SACANTERAS DE ALTURA SADISTRIBUCION IMPLEMENTOS KOREANOS SADISTRIBUCION IMPLEME…AMISA ASIA AND MEADLE EAST IMPORT CENTER SOCIEDAD ANONIMAAMISA ASIA AND MEADL…XIMO MAGALLO Y CIA SAXIMO MAGALLO Y CIA SACANTERAS Y ARIDOS LLAURI SOCIEDAD LIMITADACANTERAS Y ARIDOS LL…ARIDOS ROMAFE SOCIEDAD LIMITADAARIDOS ROMAFE SOCIED…EMPRESA DE DESARROLLO URBANO DE CULLERA SAEMPRESA DE DESARROLL…APARCAMIENTOS SUBTERRANEOS DEL PRR 1 A DE CULLERA SLAPARCAMIENTOS SUBTER…

Registered actos

  1. Reducción de capitalPublished 08/04/2022· Registered 01/04/2022· I/A 13
  2. Ampliación de capitalPublished 08/04/2022· Registered 01/04/2022· I/A 13
  3. Cambio de domicilio socialPublished 02/02/2022· Registered 26/01/2022· I/A 12
  4. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 11
  5. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 11
  6. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 10
  7. ReeleccionesPublished 27/07/2017· Registered 20/07/2017· I/A 10
  8. ReeleccionesPublished 01/06/2012· Registered 23/05/2012· I/A 9

Changes

  1. 02/02/2022Cambio de domicilio social

    AVDA REYES CATOLICOS 4 (SILLA)

Capital · events

  1. 08/04/2022Reducción de capitalAmpliación de capital
    Resulting capital: 20 013,70 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/04/2022#6906442
    Reducción de capitalAmpliación de capital
    COPEMA INDUSTRIAL SA. Reducción de capital. Importe reducción: 40.087,51 Euros. Resultante Suscrito: 20.013,70 Euros. Ampliación de capital. Suscrito: 40.293,00 Euros. Desembolsado: 40.293,00 Euros. Resultante Suscrito: 60.306,70 Euros. Resultante De…
  2. 02/02/2022#6792919
    Cambio de domicilio social
    COPEMA INDUSTRIAL SA. Cambio de domicilio social. AVDA REYES CATOLICOS 4 (SILLA). Datos registrales. T 4318, L 1630, F 128, S 8, H V 21999, I/A 12 (26.01.22).
  3. 02/02/2022#6792918
    Ceses/DimisionesNombramientos
    COPEMA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: COTINO FERRER VICENTE;MAGALLO FERRANDO JOAQUIN;PEREZ PEREZ FRANCISCO. Presidente: COTINO FERRER VICENTE. Secretario: MAGALLO FERRANDO JOAQUIN. Nombramientos. Consejero: MAGALLO FELIP SUSANA. Secretar…
  4. 27/07/2017#4481451
    Ceses/DimisionesReelecciones
    COPEMA INDUSTRIAL SA. Ceses/Dimisiones. Con.Delegado: COTINO FERRER VICENTE. Reelecciones. Consejero: COTINO FERRER VICENTE;MAGALLO FERRANDO JOAQUIN;PEREZ PEREZ FRANCISCO. Presidente: COTINO FERRER VICENTE. Secretario: MAGALLO FERRANDO JOAQUIN. Datos…
  5. 01/06/2012#1752338
    Reelecciones
    COPEMA INDUSTRIAL SA. Reelecciones. Consejero: COTINO FERRER VICENTE;MAGALLO FERRANDO JOAQUIN;PEREZ PEREZ FRANCISCO. Presidente: COTINO FERRER VICENTE. Secretario: MAGALLO FERRANDO JOAQUIN. Con.Delegado: COTINO FERRER VICENTE. Datos registrales. T 43…

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 addressAVDA REYES CATOLICOS 4 (SILLA), Silla, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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