COPIMAQ SA

Hoja J2378· NIF A23053895

VigenteJaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cobo De Guzman Justicia Juan Carlos

Legal information

Legal information for COPIMAQ SA

NIF
Hoja registral
IRUS1000003402121
Legal formSociedad Anónima (SA)
LocalityJaén
Phone
Register referenceTomo 80 · Folio 198 · Hoja J2378
StatusVigente

Activity

COPIMAQ SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 July 2013 to 12 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COPIMAQ SACobo De Guzman Justicia Juan CarlosCobo De Guzman Justi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COPIMAQ SAVazquez Cobaleda FranciscoVazquez Cobaleda Fra…

Beneficial owner (UBO)

Vazquez Cobaleda Francisco100 %

Individual · ultimate beneficial owner · since 23/07/2013

Beneficial owner network map

2 nodes Person Company
COPIMAQ SAVazquez Cobaleda FranciscoVazquez Cobaleda Fra…

Registered actos

  1. ReeleccionesPublished 12/09/2024· Registered 03/09/2024· I/A 11
  2. Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 9
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 9
  4. Ceses/DimisionesPublished 20/08/2014· Registered 12/08/2014· I/A 8
  5. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 8
  6. Declaración de unipersonalidadPublished 23/07/2013· Registered 12/07/2013· I/A 7

Changes

  1. 23/07/2013Declaración de unipersonalidad

    VAZQUEZ COBALEDA FRANCISCO

Timeline (BORME)

  1. 12/09/2024#8249091
    Reelecciones
    COPIMAQ SA. Reelecciones. Adm. Unico: COBO DE GUZMAN JUSTICIA JUAN CARLOS. Datos registrales. S 8 , H J 2378, I/A 11 ( 3.09.24).
  2. 01/08/2019#5524786
    Ceses/DimisionesNombramientos
    COPIMAQ SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAZQUEZ COBALEDA FRANCISCO. Nombramientos. Adm. Unico: COBO DE GUZMAN JUSTICIA JUAN CARLOS. Datos registrales. T 80 , F 198, S 8, H J 2378, I/A 9 (25.07.19).
  3. 20/08/2014#2940202
    Ceses/DimisionesNombramientos
    COPIMAQ SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ COBALEDA FRANCISCO. Nombramientos. Adm. Unico: VAZQUEZ COBALEDA FRANCISCO. Datos registrales. T 80 , F 198, S 8, H J 2378, I/A 8 (12.08.14).
  4. 23/07/2013#2381622
    Declaración de unipersonalidad
    COPIMAQ SA. Declaración de unipersonalidad. Socio único: VAZQUEZ COBALEDA FRANCISCO. Datos registrales. T 80 , F 197, S 8, H J 2378, I/A 7 (12.07.13).

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 addressPolígono Industrial Los Olivares, calle Iznatoraf, nave 10., JAÉN
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector