KUPER IBERICA SA

Hoja CO5023· NIF A14062111

VigenteCórdoba
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Perez Juan Manuel, Garcia Montemayor Felix, Torronteras Obregon Angeles

Legal information

Legal information for KUPER IBERICA SA

NIF
Hoja registral
IRUS1000003757556
Legal formSociedad Anónima (SA)
LocalityCórdoba
Phone
Register referenceTomo 737 · Folio 109 · Hoja CO5023
StatusVigente

Activity

KUPER IBERICA SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 21 August 2013 to 8 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 04/11/2024· I/A 14
  2. NombramientosPublished 08/11/2024· Registered 04/11/2024· I/A 14
  3. ReeleccionesPublished 08/11/2024· Registered 04/11/2024· I/A 14
  4. ReeleccionesPublished 09/05/2023· Registered 02/05/2023· I/A 13
  5. ReeleccionesPublished 26/09/2018· Registered 20/09/2018· I/A 12
  6. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 10
  7. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 10

Timeline (BORME)

  1. 08/11/2024#8332471
    Ceses/DimisionesNombramientosReelecciones
    KUPER IBERICA SA. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ DIEGO. Secretario: GARCIA GONZALEZ DIEGO. Nombramientos. Consejero: TORRONTERAS OBREGON ANGELES. Secretario: TORRONTERAS OBREGON ANGELES. Reelecciones. Consejero: PEREZ PEREZ JUAN MANUEL.…
  2. 09/05/2023#7519994
    Reelecciones
    KUPER IBERICA SA. Reelecciones. Consejero: PEREZ PEREZ JUAN MANUEL. Presidente: PEREZ PEREZ JUAN MANUEL. Consejero: GARCIA GONZALEZ DIEGO. Secretario: GARCIA GONZALEZ DIEGO. Consejero: GARCIA MONTEMAYOR FELIX. Con.Delegado: PEREZ PEREZ JUAN MANUEL. D…
  3. 26/09/2018#5063031
    Reelecciones
    KUPER IBERICA SA. Reelecciones. Consejero: PEREZ PEREZ JUAN MANUEL. Presidente: PEREZ PEREZ JUAN MANUEL. Consejero: GARCIA GONZALEZ DIEGO. Secretario: GARCIA GONZALEZ DIEGO. Consejero: GARCIA MONTEMAYOR FELIX. Con.Delegado: PEREZ PEREZ JUAN MANUEL. D…
  4. 19/10/2015#3542804
    KUPER IBERICA SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 737 , F 108, S 8, H CO 5023, I/A 11 ( 9.10.15).
  5. 21/08/2013#2422089
    Ceses/DimisionesNombramientos
    KUPER IBERICA SA. Ceses/Dimisiones. Consejero: PEREZ PEREZ JUAN MANUEL. Presidente: PEREZ PEREZ JUAN MANUEL. Consejero: GARCIA GONZALEZ DIEGO. Secretario: GARCIA GONZALEZ DIEGO. Consejero: SORIANO ALBANDOZ CARMELO. Cons.Del.Sol: PEREZ PEREZ JUAN MANU…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressSebastian de Belalcazar, 26, CÓRDOBA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector