COPLAEX SOCIEDAD ANONIMA

Hoja BA3710· NIF A13045489

VigenteBadajoz
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

NIF
Hoja registral
IRUS1000179253369
Legal formSociedad Anónima (SA)
Register referenceTomo 557 · Folio 21 · Hoja BA3710
StatusVigente

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

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 12/02/2015· Registered 05/02/2015· I/A 9
  2. Ceses/DimisionesPublished 23/01/2013· Registered 16/01/2013· I/A 8
  3. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 8

Changes

  1. 12/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2015#3187960
    Modificaciones 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
  2. 23/01/2013#2084350
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, BADAJOZ
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 — Comercio al por mayor de productos químicos — are listed together.