COPERMA SA

Hoja PO6114· NIF A36612455

VigentePontevedra
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Anónima (SA)
Director :
Perez Rey Fatima

Legal information

Legal information for COPERMA SA

NIF
Hoja registral
IRUS1000085441661
Legal formSociedad Anónima (SA)
Register referenceTomo 1187 · Folio 140 · Hoja PO6114
StatusVigente

Activity

COPERMA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 30 August 2012 to 19 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
COPERMA SAPerez Rey FatimaPerez Rey FatimaMADERAS CERNE SAMADERAS CERNE SA

Registered actos

  1. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 21
  2. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 21
  3. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 19
  4. RevocacionesPublished 14/12/2020· Registered 03/12/2020· I/A 18
  5. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 17
  6. ReeleccionesPublished 25/09/2017· Registered 14/09/2017· I/A 16
  7. ReeleccionesPublished 30/08/2012· Registered 20/08/2012· I/A 15

Timeline (BORME)

  1. 19/08/2024#8218179
    Ceses/DimisionesNombramientos
    COPERMA SA. Ceses/Dimisiones. Adm. Unico: PEREZ MOLARES JOSE CARLOS. Nombramientos. Adm. Unico: PEREZ REY FATIMA. Datos registrales. S 8 , H PO 6114, I/A 21 ( 9.08.24).
  2. 11/12/2023#7833599
    Nombramientos
    COPERMA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PEREZ MOLARES JOSE CARLOS. Nombramientos. Adm. Unico: PEREZ MOLARES JOSE CARLOS. Datos registrales. T 1187, L 1187, F 140, S 8, H PO 6114, I/A 19 (29.11.23).
  3. 14/12/2020#6164211
    Revocaciones
    COPERMA SA. Revocaciones. Apoderado: PEREZ REY RUBEN. Datos registrales. T 1187, L 1187, F 140, S 8, H PO 6114, I/A 18 ( 3.12.20).
  4. 14/12/2020#6164210
    Nombramientos
    COPERMA SA. Nombramientos. Apoderado: PEREZ REY FATIMA. Datos registrales. T 1187, L 1187, F 139, S 8, H PO 6114, I/A 17 ( 3.12.20).
  5. 25/09/2017#4553571
    Reelecciones
    COPERMA SA. Reelecciones. Adm. Unico: PEREZ MOLARES JOSE CARLOS. Datos registrales. T 1187, L 1187, F 139, S 8, H PO 6114, I/A 16 (14.09.17).
  6. 30/08/2012#1878320
    Reelecciones
    COPERMA SA. Reelecciones. Adm. Unico: PEREZ MOLARES JOSE CARLOS. Datos registrales. T 1187, L 1187, F 139, S 8, H PO 6114, I/A 15 (20.08.12).

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 addressLUGAR DE COSTA--PARROQUIA DE CASTRELOS, PONTEVEDRA, VIGO
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector