COBERTIA METALES SL

Hoja A177546· NIF B67732354

VigenteAlicante
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
22 900,00 €
Incorporation :
05/11/2021
Director :
Martinez Sanchez Patricio Alejandro

Legal information

Legal information for COBERTIA METALES SL

NIF
Hoja registral
IRUS1000175196577
Legal formSociedad Limitada (SL)
Share capital22 900,00 €
Incorporation date05/11/2021
LocalityElche/Elx
Register referenceTomo 4432 · Folio 80 · Hoja A177546
StatusVigente

Activity

COBERTIA METALES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 5 November 2021. The Spanish commercial register has published 12 filings for this company, from 4 January 2022 to 26 June 2024, across 6 distinct types of filing. Its registered share capital is 22 900,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Montajes metálicos e instalaciones industriales. Intermediación comercial. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Directors network map

2 nodes Person Company
COBERTIA METALES SLMartinez Sanchez Patricio AlejandroMartinez Sanchez Pat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COBERTIA METALES SLVinaroz Ibañez DanielVinaroz Ibañez Daniel

Beneficial owner (UBO)

Vinaroz Ibañez Daniel100 %

Individual · ultimate beneficial owner · since 04/01/2022

Beneficial owner network map

2 nodes Person Company
COBERTIA METALES SLVinaroz Ibañez DanielVinaroz Ibañez Daniel

Registered actos

  1. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 7
  2. RevocacionesPublished 19/07/2023· Registered 13/07/2023· I/A 5
  3. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 4
  4. Ceses/DimisionesPublished 10/03/2023· Registered 28/02/2023· I/A 3
  5. NombramientosPublished 10/03/2023· Registered 28/02/2023· I/A 3
  6. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 2
  7. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 2
  8. ConstituciónPublished 04/01/2022· Registered 27/12/2021· I/A 1
  9. Declaración de unipersonalidadPublished 04/01/2022· Registered 27/12/2021· I/A 1
  10. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 1

Changes

  1. 04/01/2022Declaración de unipersonalidad

    VINAROZ IBAÑEZ DANIEL

Capital · events

  1. 04/01/2022Constitución
    Initial capital: 22 900,00 €

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. 26/06/2024#8141876
    Nombramientos
    COBERTIA METALES SL. Nombramientos. Auditor: JP AUDITORES CONSULTORES Y ECONOMISTAS SOCIEDAD LI. Datos registrales. S 8 , H A 177546, I/A 7 (20.06.24).
  2. 19/07/2023#7634213
    Revocaciones
    COBERTIA METALES SL. Revocaciones. Apoderado: BLASCO LOPEZ FRANCISCO. Datos registrales. T 4432 , F 80, S 8, H A 177546, I/A 5 (13.07.23).
  3. 13/03/2023#7432657
    Nombramientos
    COBERTIA METALES SL. Nombramientos. Apoderado: BLASCO LOPEZ FRANCISCO. Datos registrales. T 4432 , F 80, S 8, H A 177546, I/A 4 ( 3.03.23).
  4. 10/03/2023#7430436
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COBERTIA METALES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ SANCHEZ PATRICIO ALEJANDRO. Ceses/Dimisiones. Adm. Unico: SANTACRUZ ESCOLAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ PATRICIO ALEJANDRO. Dat…
  5. 30/11/2022#7269542
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COBERTIA METALES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTACRUZ ESCOLAR FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: VINAROZ IBAÑEZ DANIEL. Nombramientos. Adm. Unico: SANTACRUZ ESCOLAR FRANCISCO JAVIER. Datos registrales.…
  6. 04/01/2022#10553278
    ConstituciónDeclaración de unipersonalidadNombramientos
    COBERTIA METALES SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: Montajes metálicos e instalaciones industriales. Intermediación comercial. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicili…

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 2021

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 addressAVDA ALICANTE 26 BAJO (ELCHE), Elche/Elx, Alicante
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector