CORVER INNOVA SL

Hoja M801095· NIF B72491335

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hardy Yves Pablo Adrian, Pons Serraclara Raul

Legal information

Legal information for CORVER INNOVA SL

NIF
Hoja registral
IRUS1000313586675
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45547 · Folio 121 · Hoja M801095
StatusVigente

Activity

CORVER INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GLOBAL LATAM ADVISORY SL100 %Vigente

Legal entity · since 10/10/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 10/10/2023· Registered 03/10/2023· I/A 3
  2. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 2
  3. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 2
  4. Cambio de domicilio socialPublished 10/10/2023· Registered 03/10/2023· I/A 2

Changes

  1. 10/10/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 40, - 8ª PLANTA (MADRID)

  2. 10/10/2023Declaración de unipersonalidad

    GLOBAL LATAM ADVISORY SL

Timeline (BORME)

  1. 10/10/2023#7741828
    Declaración de unipersonalidad
    CORVER INNOVA SL. Declaración de unipersonalidad. Socio único: GLOBAL LATAM ADVISORY SL. Datos registrales. T 45547 , F 121, S 8, H M 801095, I/A 3 ( 3.10.23).
  2. 10/10/2023#7741827
    Ceses/DimisionesNombramientosCambio de domicilio social
    CORVER INNOVA SL. Ceses/Dimisiones. Adm. Unico: PONS SERRACLARA RAUL. Nombramientos. Adm. Unico: HARDY YVES PABLO ADRIAN. Cambio de domicilio social. PASEO DE LA CASTELLANA 40, - 8ª PLANTA (MADRID). Datos registrales. T 45547 , F 121, S 8, H M 801095…

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 addressPASEO DE LA CASTELLANA 40, - 8ª PLANTA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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