COVAGARDENS SL

Hoja M268460

Struck off · 07/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
234 000,00 €

Legal information

Legal information for COVAGARDENS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital234 000,00 €
Register referenceTomo 15887 · Folio 207 · Hoja M268460
StatusBaja

Activity

COVAGARDENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 8 July 2010 to 7 May 2013, across 10 distinct types of filing. Its registered share capital is 234 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COVAGARDENS SLAsenjo Martin Maria Del CarmenAsenjo Martin Maria …

Beneficial owner (UBO)

Asenjo Martin Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

2 nodes Person Company
COVAGARDENS SLAsenjo Martin Maria Del CarmenAsenjo Martin Maria …

Registered actos

  1. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 10
  2. RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 10
  3. DisoluciónPublished 07/05/2013· Registered 25/04/2013· I/A 10
  4. ExtinciónPublished 07/05/2013· Registered 25/04/2013· I/A 10
  5. Ampliación de capitalPublished 21/01/2013· Registered 11/01/2013· I/A 9
  6. Declaración de unipersonalidadPublished 14/03/2012· Registered 01/03/2012· I/A 8
  7. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 7
  8. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 7
  9. Ampliación de capitalPublished 10/01/2012· Registered 28/12/2011· I/A 7
  10. Reducción de capitalPublished 10/01/2012· Registered 28/12/2011· I/A 7
  11. Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 7
  12. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 6
  13. Cambio de domicilio socialPublished 08/07/2010· Registered 28/06/2010· I/A 5

Capital · events

  1. 21/01/2013Ampliación de capital
    Resulting capital: 234 000,00 € (+224 000,00 €)
  2. 10/01/2012Ampliación de capitalReducción de capital
    Resulting capital: 10 000,00 € (−10 000,00 €)

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)

  1. 07/05/2013#2260364
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COVAGARDENS SL. Ceses/Dimisiones. Adm. Unico: ASENJO MARTIN MARIA DEL CARMEN. Revocaciones. Apoderado: JIMENEZ ASENJO MARIA DE LA O;ASENJO MARTIN MARIA DEL CARMEN;JIMENEZ ASENJO MARIA DE LA O. Disolución. Fusion. Extinción. Datos registrales. T 15887…
  2. 21/01/2013#2080093
    Ampliación de capital
    COVAGARDENS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 224.000,00 Euros. Resultante Suscrito: 234.000,00 Euros. Datos registrales. T 15887 , F 206, S 8, H M 268460, I/A 9 (11.01.13).
  3. 14/03/2012#1640197
    Declaración de unipersonalidad
    COVAGARDENS SL. Declaración de unipersonalidad. Socio único: ASENJO MARTIN MARIA DEL CARMEN. Datos registrales. T 15887 , F 206, S 8, H M 268460, I/A 8 ( 1.03.12).
  4. 10/01/2012#1529900
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    COVAGARDENS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GOMEZ ADRIANO. Nombramientos. Adm. Unico: ASENJO MARTIN MARIA DEL CARMEN. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Reducción de capital. Importe reduc…
  5. 19/07/2010#808416
    Nombramientos
    COVAGARDENS SL. Nombramientos. Apoderado: JIMENEZ ASENJO MARIA DE LA O. Datos registrales. T 15887 , F 203, S 8, H M 268460, I/A 6 ( 7.07.10).
  6. 08/07/2010#796367
    Cambio de domicilio social
    COVAGARDENS SL. Cambio de domicilio social. C/ ALCALDE SAINZ DE BARANDA 40 (MADRID). Datos registrales. T 15887 , F 203, S 8, H M 268460, I/A 5 (28.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE SAINZ DE BARANDA 40 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province