COPLAEX SOCIEDAD ANONIMA
Hoja BA3710· NIF A13045489
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Minino Garcia Vicente, Manzano Gomez Angel, Gonzalez Silva Manuela
Legal information
Legal information for COPLAEX SOCIEDAD ANONIMA
Activity
COPLAEX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 3 filings for this company, from 23 January 2013 to 12 February 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Minino Garcia VicenteSince 16/01/2013PresidenteConsejero Delegado SolidarioConsejero
- Manzano Gomez AngelSince 16/01/2013Consejero Delegado SolidarioConsejero
- Gonzalez Silva ManuelaSince 16/01/2013Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2015· Registered 05/02/2015· I/A 9
- Ceses/DimisionesPublished 23/01/2013· Registered 16/01/2013· I/A 8
- NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 8
Changes
- 12/02/2015Modificaciones estatutarias
Timeline (BORME)
- 12/02/2015#3187960Modificaciones estatutarias
COPLAEX SOCIEDAD ANONIMA. Modificaciones estatutarias. El cargo de consejero será retribuido y la remuneración consistirá en una cantidad fija que determinará para cada ejercicio la junta general.. Datos registrales. T 557 , F 21, S 8, H BA 3710, I/A… - 23/01/2013#2084350Ceses/DimisionesNombramientos
COPLAEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MANZANO GOMEZ ANGEL. Cons.Del.Sol: MANZANO GOMEZ ANGEL. Consejero: MININO GARCIA VICENTE. Presidente: MININO GARCIA VICENTE. Cons.Del.Sol: MININO GARCIA VICENTE. Consejero: GONZALEZ SILVA MANUELA…
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
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.