COUPER ESPAÑOLA SA
Hoja M122511· NIF A28984128
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gutierrez Fernandez Vicente Juan
Legal information
Legal information for COUPER ESPAÑOLA SA
Activity
COUPER ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, from 27 February 2013 to 20 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Gutierrez Fernandez Vicente JuanSince 19/02/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/01/2017· Registered 11/01/2017· I/A 10
- Modificaciones estatutariasPublished 20/01/2017· Registered 11/01/2017· I/A 10
- NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 9
Changes
- 20/01/2017Modificaciones estatutarias
Timeline (BORME)
- 20/01/2017#4203013ReeleccionesModificaciones estatutarias
COUPER ESPAÑOLA SA. Reelecciones. Adm. Unico: GUTIERREZ FERNANDEZ VICENTE JUAN. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES EN CUANTO AL PLAZO DE DURACION DEL CARGO QUE SERA DE SEIS AÑOS.- . Datos regis… - 27/02/2013#2150272Nombramientos
COUPER ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GUTIERREZ FERNANDEZ VICENTE JUAN. Nombramientos. Adm. Unico: GUTIERREZ FERNANDEZ VICENTE JUAN. Datos registrales. T 7572 , F 57, S 8, H M 122511, I/A 9 (19.02.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.