COVACA SA

Hoja M99877· NIF A78951985

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Luque Eduardo Delfin, Gomez Luque Maria Jose, Luque Castillo Mercedes, Gomez Luque Maria Del Mar

Legal information

Legal information for COVACA SA

NIF
Hoja registral
IRUS1000250864147
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Register referenceTomo 29717 · Folio 20 · Hoja M99877
StatusVigente

Activity

COVACA SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 6 filings for this company, from 13 March 2012 to 20 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
COVACA SAGomez Luque Eduardo DelfinGomez Luque Eduardo …Gomez Luque Maria Del MarGomez Luque Maria De…Gomez Luque Maria JoseGomez Luque Maria Jo…Luque Castillo MercedesLuque Castillo Merce…GOMEZ SANTOS I LUQUE ADVOCATS SLGOMEZ SANTOS I LUQUE…

Registered actos

  1. ReeleccionesPublished 20/12/2021· Registered 13/12/2021· I/A 11
  2. Fusión por absorciónPublished 28/12/2017· Registered 19/12/2017· I/A 10
  3. ReeleccionesPublished 20/02/2017· Registered 10/02/2017· I/A 9
  4. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 8
  5. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 8
  6. ReeleccionesPublished 13/03/2012· Registered 01/03/2012· I/A 8

Changes

  1. 28/12/2017Fusión por absorción

Timeline (BORME)

  1. 20/12/2021#6732760
    Reelecciones
    COVACA SA. Reelecciones. Consejero: GOMEZ LUQUE MARIA JOSE;GOMEZ LUQUE MARIA DEL MAR;GOMEZ LUQUE EDUARDO DELFIN;LUQUE CASTILLO MERCEDES. Presidente: GOMEZ LUQUE EDUARDO DELFIN. Secretario: GOMEZ LUQUE MARIA JOSE. Cons.Del.Sol: GOMEZ LUQUE EDUARDO DEL…
  2. 28/12/2017#4680826
    Fusión por absorción
    COVACA SA. Fusión por absorción. Sociedades absorbidas: ESTERILIZACION Y VENTA SL. Datos registrales. T 29717 , F 17, S 8, H M 99877, I/A 10 (19.12.17).
  3. 20/02/2017#4253714
    Reelecciones
    COVACA SA. Reelecciones. Consejero: GOMEZ LUQUE MARIA JOSE;GOMEZ LUQUE MARIA DEL MAR;GOMEZ LUQUE EDUARDO DELFIN;LUQUE CASTILLO MERCEDES. Presidente: GOMEZ LUQUE EDUARDO DELFIN. Secretario: GOMEZ LUQUE MARIA JOSE. Cons.Del.Sol: GOMEZ LUQUE EDUARDO DEL…
  4. 13/03/2012#1638317
    Ceses/DimisionesNombramientosReelecciones
    COVACA SA. Ceses/Dimisiones. Cons.Del.Sol: GOMEZ LUQUE EDUARDO DELFIN;GOMEZ LUQUE MARIA JOSE. Nombramientos. Cons.Del.Sol: GOMEZ LUQUE EDUARDO DELFIN;GOMEZ LUQUE MARIA JOSE. Reelecciones. Consejero: GOMEZ LUQUE MARIA JOSE;GOMEZ LUQUE MARIA DEL MAR;GO…

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 addressAGUILLON 4, MADRID, Villaviciosa de Odón
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 instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector