CALA SA COVA SL
Hoja GI18884· NIF B17508250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALA SA COVA SL
Activity
CALA SA COVA SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 August 2012 to 9 January 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jose Saez SabaterCeased on 06/08/2012Administrador Solidario
- Sergi Esteva FernandezCeased on 02/01/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2015· Registered 02/01/2015· I/A 4
- NombramientosPublished 09/01/2015· Registered 02/01/2015· I/A 4
- DisoluciónPublished 09/01/2015· Registered 02/01/2015· I/A 4
- ExtinciónPublished 09/01/2015· Registered 02/01/2015· I/A 4
- Declaración de unipersonalidadPublished 16/08/2012· Registered 06/08/2012· I/A 3
- Ceses/DimisionesPublished 16/08/2012· Registered 06/08/2012· I/A 3
- NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 3
- Modificaciones estatutariasPublished 16/08/2012· Registered 06/08/2012· I/A 3
- Cambio de domicilio socialPublished 16/08/2012· Registered 06/08/2012· I/A 3
Changes
- 09/01/2015Disolución
- 09/01/2015Extinción
- 16/08/2012Cambio de domicilio social
C/ ESGLESIA 50 (CASTELL-PLATJA D'ARO)
- 16/08/2012Declaración de unipersonalidad
SERGI ESTEVA FERNANDEZ
- 16/08/2012Modificaciones estatutarias
Timeline (BORME)
- 09/01/2015#10476246Ceses/DimisionesNombramientosDisoluciónExtinción
CALA SA COVA SL. Ceses/Dimisiones. Adm. Unico: SERGI ESTEVA FERNANDEZ. Nombramientos. Liquidador: SERGI ESTEVA FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1042 , F 30, S 8, H GI 18884, I/A 4 ( 2.01.15).
- 16/08/2012#1861236Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CALA SA COVA SL. Declaración de unipersonalidad. Socio único: SERGI ESTEVA FERNANDEZ. Ceses/Dimisiones. Adm. Solid.: JOSE SAEZ SABATER;SERGI ESTEVA FERNANDEZ. Nombramientos. Adm. Unico: SERGI ESTEVA FERNANDEZ. Modificaciones estatutarias. Cambio del …
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 — Girona — are listed together, with their address.