COVACA SA

Hoja M72201· NIF A78859667

Struck off · 21/09/2017Madrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COVACA SA

NIF
Hoja registral
IRUS1000244202235
Legal formSociedad Anónima (SA)
Register referenceTomo 4356 · Folio 12 · Hoja M72201
StatusLiquidada

Activity

COVACA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 9 May 2012 to 21 September 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 11
  2. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 11
  3. DisoluciónPublished 21/09/2017· Registered 13/09/2017· I/A 11
  4. ExtinciónPublished 21/09/2017· Registered 13/09/2017· I/A 11
  5. ReeleccionesPublished 09/05/2012· Registered 25/04/2012· I/A 10

Changes

  1. 21/09/2017Disolución
  2. 21/09/2017Extinción

Timeline (BORME)

  1. 21/09/2017#4549968
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COVACA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ GALAN MANUEL. Nombramientos. Liquidador: JIMENEZ GALAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4356 , F 12, S 8, H M 72201, I/A 11 (13.09.17).
  2. 09/05/2012#1716428
    Reelecciones
    COVACA SA. Reelecciones. Adm. Unico: JIMENEZ GALAN MANUEL. Datos registrales. T 4356 , F 12, S 8, H M 72201, I/A 10 (25.04.12).

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 addressAVDA PRINCIPE DE ASTURIAS 181, MADRID, VILLAVICIOSA DE ODÓN

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector