CONSTRUCTORA COVADONGA SA

Hoja AS6083· NIF A33076365

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GONCESCO GRUPO SL

Legal information

Legal information for CONSTRUCTORA COVADONGA SA

NIF
Hoja registral
IRUS1000222472971
Legal formSociedad Anónima (SA)
LocalityOviedo
Phone
Register referenceTomo 1407 · Folio 71 · Hoja AS6083
StatusVigente

Activity

CONSTRUCTORA COVADONGA SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 8 filings for this company, from 19 July 2010 to 7 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

7 nodes Person Company
CONSTRUCTORA COVADONG…GONCESCO GRUPO SLGONCESCO GRUPO SLGONCESCO SAGONCESCO SAVALDECUNA SAVALDECUNA SAAL ALBA CAUDAL SLAL ALBA CAUDAL SLGARCES 5 SOCIEDAD LIMITADAGARCES 5 SOCIEDAD LI…ALVARGAR SOCIEDAD LIMITADAALVARGAR SOCIEDAD LI…

Registered actos

  1. ReeleccionesPublished 07/03/2023· Registered 28/02/2023· I/A 28
  2. ReeleccionesPublished 20/03/2018· Registered 07/03/2018· I/A 27
  3. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 26
  4. ReeleccionesPublished 05/03/2013· Registered 25/02/2013· I/A 25
  5. Modificaciones estatutariasPublished 28/11/2012· Registered 15/11/2012· I/A 24
  6. Cambio de domicilio socialPublished 28/11/2012· Registered 15/11/2012· I/A 24
  7. RevocacionesPublished 19/06/2012· Registered 07/06/2012· I/A 23
  8. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 22

Changes

  1. 28/11/2012Cambio de domicilio social

    C/ ASTURIAS 5 1º (OVIEDO)

  2. 28/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2023#7425120
    Reelecciones
    CONSTRUCTORA COVADONGA SA. Reelecciones. Adm. Unico: GONCESCO GRUPO SL. Datos registrales. T 1407 , F 71, S 8, H AS 6083, I/A 28 (28.02.23).
  2. 20/03/2018#4802422
    Reelecciones
    CONSTRUCTORA COVADONGA SA. Reelecciones. Adm. Unico: GONCESCO GRUPO SL. Datos registrales. T 1407 , F 71, S 8, H AS 6083, I/A 27 ( 7.03.18).
  3. 06/04/2017#4327081
    Nombramientos
    CONSTRUCTORA COVADONGA SA. Nombramientos. Apoderado: GONZALEZ GARCIA CELESTINO JOSE. Datos registrales. T 1407 , F 70, S 8, H AS 6083, I/A 26 (29.03.17).
  4. 05/03/2013#2161112
    Reelecciones
    CONSTRUCTORA COVADONGA SA. Reelecciones. Adm. Unico: GONCESCO GRUPO SL. Datos registrales. T 1407 , F 70, S 8, H AS 6083, I/A 25 (25.02.13).
  5. 28/11/2012#2007007
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCTORA COVADONGA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ASTURIAS 5 1º (OVIEDO). Datos registrales. T 1407 , F 70, S 8, H AS 6083, I/A 24 (15.11.12).
  6. 19/06/2012#1776306
    Revocaciones
    CONSTRUCTORA COVADONGA SA. Revocaciones. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. T 1407 , F 70, S 8, H AS 6083, I/A 23 ( 7.06.12).
  7. 19/07/2010#808714
    Nombramientos
    CONSTRUCTORA COVADONGA SA. Nombramientos. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. T 1407 , F 70, S 8, H AS 6083, I/A 22 ( 7.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ASTURIAS 5 1º (OVIEDO), Oviedo, Asturias
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 — CNAE 6812 — are listed together.

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