COBERTI ESTRUCTURAS SL

Hoja MA116586· NIF B93232080

VigenteMálaga
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
08/02/2013
Director :
Alvarez Macias Angel

Legal information

Legal information for COBERTI ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000042487769
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date08/02/2013
LocalityMálaga
Register referenceTomo 5094 · Folio 14 · Hoja MA116586
StatusVigente

Activity

COBERTI ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 8 February 2013. The Spanish commercial register has published 10 filings for this company, from 8 February 2013 to 18 October 2017, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Fabricación y montaje de pérgolas y techos de madera y metálicas, montaje de toldos y complementos para pérgolas, porches y jardines. Estructuras de madera para techos de viviendas en general. Reformas de obra menor en la vivienda.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COBERTI ESTRUCTURAS SLAlvarez Macias AngelAlvarez Macias AngelDEMADERA TECHOS SLDEMADERA TECHOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COBERTI ESTRUCTURAS SLAlvarez Macias AngelAlvarez Macias Angel

Beneficial owner (UBO)

Alvarez Macias Angel100 %

Individual · ultimate beneficial owner · since 18/10/2017

Beneficial owner network map

2 nodes Person Company
COBERTI ESTRUCTURAS SLAlvarez Macias AngelAlvarez Macias Angel

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2017· Registered 09/10/2017· I/A 3
  2. Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 3
  3. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 3
  4. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 2
  5. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 2
  6. Ampliación de capitalPublished 24/02/2016· Registered 16/02/2016· I/A 2
  7. Cambio de domicilio socialPublished 24/02/2016· Registered 16/02/2016· I/A 2
  8. ConstituciónPublished 08/02/2013· Registered 28/01/2013· I/A 1
  9. Declaración de unipersonalidadPublished 08/02/2013· Registered 28/01/2013· I/A 1
  10. NombramientosPublished 08/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 18/10/2017Declaración de unipersonalidad

    ALVAREZ MACIAS ANGEL

  2. 24/02/2016Cambio de domicilio social

    CTRA AZUCARERA INTELHORCE Km 23 (MALAGA)

  3. 08/02/2013Declaración de unipersonalidad

    ALVAREZ MACIAS ANGEL

Capital · events

  1. 24/02/2016Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 08/02/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 18/10/2017#4580959
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COBERTI ESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: ALVAREZ MACIAS ANGEL. Ceses/Dimisiones. Adm. Solid.: DIAZ RUIZ FRANCISCO MANUEL;ALVAREZ MACIAS ANGEL. Nombramientos. Adm. Unico: ALVAREZ MACIAS ANGEL. Otros conceptos: Cambio del Or…
  2. 24/02/2016#3732269
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    COBERTI ESTRUCTURAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ MACIAS ANGEL. Nombramientos. Adm. Solid.: ALVAREZ MACIAS ANGEL;DIAZ RUIZ FRANCISCO MANUEL. Ampliación de capital. Capital: 3.100,00 Euros. Resultan…
  3. 08/02/2013#2116649
    ConstituciónDeclaración de unipersonalidadNombramientos
    COBERTI ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: Fabricación y montaje de pérgolas y techos de madera y metálicas, montaje de toldos y complementos para pérgolas, porches y jardines. Estructuras de madera para te…

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 2013

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 addressCTRA AZUCARERA INTELHORCE Km 23 (MALAGA), Málaga
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector