COVA CAPITAL SL
Hoja M328485· NIF B83669036
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 123 000,00 €
- Director :
- DOSHELA 2003 SL
Legal information
Legal information for COVA CAPITAL SL
Activity
COVA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 7 filings for this company, from 19 May 2010 to 13 May 2014, across 6 distinct types of filing. Its registered share capital is 1 123 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Current
- DOSHELA 2003 SLSince 16/06/2010Administrador Único
Former
- Vara Izquierdo Jose MariaCeased on 16/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- DOSHELA 2003 SL100 %
Legal entity · since 13/05/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DOSHELA 2003 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2014· Registered 05/05/2014· I/A 9
- RevocacionesPublished 31/08/2010· Registered 19/08/2010· I/A 8
- Ampliación de capitalPublished 21/07/2010· Registered 09/07/2010· I/A 7
- Modificaciones estatutariasPublished 21/07/2010· Registered 09/07/2010· I/A 7
- Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 6
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 6
- Ampliación de capitalPublished 19/05/2010· Registered 04/05/2010· I/A 5
Changes
- 13/05/2014Declaración de unipersonalidad
DOSHELA 2003 SL
- 21/07/2010Modificaciones estatutarias
Capital · events
- 21/07/2010Ampliación de capitalResulting capital: 1 123 000,00 € (+273 000,00 €)
- 19/05/2010Ampliación de capitalResulting capital: 850 000,00 € (+650 000,00 €)
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)
- 13/05/2014#2801405Declaración de unipersonalidad
COVA CAPITAL SL. Declaración de unipersonalidad. Socio único: DOSHELA 2003 SL. Datos registrales. T 18833 , F 134, S 8, H M 328485, I/A 9 ( 5.05.14).
- 31/08/2010#862110Revocaciones
COVA CAPITAL SL. Revocaciones. Apoderado: CORTES LOBATO HERNAN MIGUEL;MARTIN AGUILERA ESTEBAN. Datos registrales. T 18833 , F 134, S 8, H M 328485, I/A 8 (19.08.10).
- 21/07/2010#812153Ampliación de capitalModificaciones estatutarias
COVA CAPITAL SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 1.123.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18833 , F 133, S 8, H M 328485, I/A 7 ( 9.07.10).
- 28/06/2010#782543Ceses/DimisionesNombramientos
COVA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VARA IZQUIERDO JOSE MARIA. Nombramientos. Adm. Unico: DOSHELA 2003 SL. Representan: BORREGA MENA MANUEL FRANCISCO. Datos registrales. T 18833 , F 133, S 8, H M 328485, I/A 6 (16.06.10).
- 19/05/2010#725335Ampliación de capital
COVA CAPITAL SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. T 18833 , F 132, S 8, H M 328485, I/A 5 ( 4.05.10).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.