COPIVIZA SL
Hoja M73437
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Fernandez Eloy, Martin Fernandez Yael
Legal information
Legal information for COPIVIZA SL
Activity
COPIVIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Fernandez EloySince 27/12/2012Administrador Solidario
- Martin Fernandez YaelSince 27/12/2012Administrador Solidario
Former
- Martin Poyo IgnacioCeased on 27/12/2012Administrador Único
Authorised representatives
Former
- Porres De Miguel Juan ManuelCeased on 27/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 9
- RevocacionesPublished 09/01/2013· Registered 27/12/2012· I/A 9
- NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 9
- Modificaciones estatutariasPublished 09/01/2013· Registered 27/12/2012· I/A 9
Timeline (BORME)
- 09/01/2013#10456262Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
COPIVIZA SL. Ceses/Dimisiones. Adm. Unico: MARTIN POYO IGNACIO. Revocaciones. Apoderado: PORRES DE MIGUEL JUAN MANUEL. Nombramientos. Adm. Solid.: MARTIN FERNANDEZ YAEL;MARTIN FERNANDEZ ELOY. Modificaciones estatutarias. Cambio del Organo de Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.