COVA DE ROCAFESA SA

Hoja GI12525· NIF A17394412

Struck off · 22/01/2020Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Former name :
LABSIB SA

Legal information

Legal information for COVA DE ROCAFESA SA

NIF
Hoja registral
IRUS1000209389587
Legal formSociedad Anónima (SA)
Register referenceTomo 645 · Folio 192 · Hoja GI12525
Former names
LABSIB SA2011-02-14
StatusLiquidada

Activity

COVA DE ROCAFESA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 February 2011 to 22 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
COVA DE ROCAFESA SASantalo Bayona Francesc XavierSantalo Bayona Franc…Santalo Keller Marcel-LluisSantalo Keller Marce…PARC DEL GARRAF SPORT AIEPARC DEL GARRAF SPOR…KAPTIVA SPORTS GLOBAL S.LKAPTIVA SPORTS GLOBA…SERVEIS VALL DEL LLEMENA S.LSERVEIS VALL DEL LLE…TORRE BONICA SATORRE BONICA SAGORGA DE LES BRUIXES, SOCIEDAD DE RESPONSABILIDAD LIMITADAGORGA DE LES BRUIXES…SANTALO ASSESSOR SLSANTALO ASSESSOR SLBANYA DE BOC SABANYA DE BOC SABALCO BADIA DE ROSES SLBALCO BADIA DE ROSES…BABIFA GRUP SLBABIFA GRUP SLMISS SEALION SOCIEDAD LIMITADAMISS SEALION SOCIEDA…BIONDO BARCELONA SLBIONDO BARCELONA SLINIT5 TECH PROJECTS SOCIEDAD LIMITADAINIT5 TECH PROJECTS …BIO.BH22 SOCIEDAD LIMITADABIO.BH22 SOCIEDAD LI…INTIMCARE SOCIEDAD LIMITADAINTIMCARE SOCIEDAD L…GENERAL PROJECTS GROUP SOCIEDAD LIMITADAGENERAL PROJECTS GRO…

Cap table · shareholdings

  • Dagmar Keller100 %

    Individual · since 22/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COVA DE ROCAFESA SADagmar KellerDagmar Keller

Beneficial owner (UBO)

Dagmar Keller100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

2 nodes Person Company
COVA DE ROCAFESA SADagmar KellerDagmar Keller

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2020· Registered 15/01/2020· I/A 11
  2. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 11
  3. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 11
  4. DisoluciónPublished 22/01/2020· Registered 15/01/2020· I/A 11
  5. ExtinciónPublished 22/01/2020· Registered 15/01/2020· I/A 11
  6. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 10
  7. Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 9
  8. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 9
  9. ReeleccionesPublished 05/12/2013· Registered 28/11/2013· I/A 8
  10. Cambio de denominación socialPublished 14/02/2011· Registered 03/02/2011· I/A 7

Changes

  1. 22/01/2020Declaración de unipersonalidad

    DAGMAR KELLER

  2. 22/01/2020Disolución
  3. 22/01/2020Extinción
  4. 05/12/2013Cambio de denominación social

    LABSIB SA→COVA DE ROCAFESA SA

Timeline (BORME)

  1. 22/01/2020#5751981
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    COVA DE ROCAFESA SA. Declaración de unipersonalidad. Socio único: DAGMAR KELLER. Ceses/Dimisiones. Adm. Solid.: MARCEL-LLUIS SANTALO KELLER;FRANCESC XAVIER SANTALO BAYONA. Nombramientos. LiquiSoli: MARCEL-LLUIS SANTALO KELLER;FRANCESC XAVIER SANTALO …
  2. 30/01/2017#4218059
    Nombramientos
    COVA DE ROCAFESA SA. Nombramientos. Apoderado: JORGE JAVIER SANTALO MARIÑO. Datos registrales. T 645 , F 191, S 8, H GI 12525, I/A 10 (23.01.17).
  3. 30/01/2017#4218058
    Ceses/DimisionesNombramientos
    COVA DE ROCAFESA SA. Ceses/Dimisiones. Adm. Unico: JORGE JAVIER SANTALO MARIÑO. Nombramientos. Adm. Solid.: MARCEL-LLUIS SANTALO KELLER;FRANCESC XAVIER SANTALO BAYONA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 05/12/2013#2571583
    Reelecciones
    COVA DE ROCAFESA SA. Reelecciones. Adm. Unico: JORDI XAVIER SANTALO MARIÑO. Datos registrales. T 645 , F 191, S 8, H GI 12525, I/A 8 (28.11.13).
  5. 14/02/2011#1070311

    Company name: LABSIB SA

    Cambio de denominación social
    LABSIB SA. Cambio de denominación social. COVA DE ROCAFESA SA. Datos registrales. T 645 , F 191, S 8, H GI 12525, I/A 7 ( 3.02.11).

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 addressNO CONSTA, GIRONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector