COBERTECNICS SL
Hoja GI58227· NIF B55232060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/04/2015
- Director :
- Monica Fortia Alunes
Legal information
Legal information for COBERTECNICS SL
Activity
COBERTECNICS SL is a Sociedad Limitada (SL) with its registered office in Albons (Girona, Cataluña). It was incorporated on 23 April 2015. The Spanish commercial register has published 5 filings for this company, from 23 April 2015 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Preparación y montaje de estructuras, y cubiertas de edificios. Construcción de todo tipo de naves industriales. Obras civiles y obras Públicas.
Directors and representatives
Directors
Current
- Monica Fortia AlunesSince 19/05/2022Administrador Único
Former
- Jorge Malagon CañadasCeased on 19/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 2
- NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 2
- ConstituciónPublished 23/04/2015· Registered 16/04/2015· I/A 1
- Declaración de unipersonalidadPublished 23/04/2015· Registered 16/04/2015· I/A 1
- NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 1
Changes
- 23/04/2015Declaración de unipersonalidad
JORGE MALAGON CAÑADAS
Capital · events
- 23/04/2015ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2022#6983572Ceses/DimisionesNombramientos
COBERTECNICS SL. Ceses/Dimisiones. Adm. Unico: JORGE MALAGON CAÑADAS. Nombramientos. Adm. Unico: MONICA FORTIA ALUNES. Datos registrales. T 3026 , F 5, S 8, H GI 58227, I/A 2 (19.05.22).
- 23/04/2015#3294250ConstituciónDeclaración de unipersonalidadNombramientos
COBERTECNICS SL. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: Preparación y montaje de estructuras, y cubiertas de edificios. Construcción de todo tipo de naves industriales. Obras civiles y obras Públicas. Domicilio: C/ FEIXA LLAR…
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· Incorporated 2015
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.