COVAIAL SOCIEDAD LIMITADA

Hoja GC10562· NIF B35368026

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 005,88 €
Directors :
Gomez Gutierrez Alfonso, Gomez Roque Andrea

Legal information

Legal information for COVAIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064385362
Legal formSociedad Limitada (SL)
Share capital33 005,88 €
Register referenceTomo 1171 · Folio 37 · Hoja GC10562
StatusVigente

Activity

COVAIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 33 005,88 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

15 nodes Person Company
COVAIAL SOCIEDAD LIMI…Gomez Gutierrez AlfonsoGomez Gutierrez Alfo…Gomez Roque AndreaGomez Roque AndreaCONSTANTINO GUTIERREZ SACONSTANTINO GUTIERRE…TRANSITOS ALMACENES Y CONSTRUCCIONES SATRANSITOS ALMACENES …MEDIFER MEDITERRANEA DE FERTILIZANTES SAMEDIFER MEDITERRANEA…BECOSA 2021 SOCIEDAD LIMITADABECOSA 2021 SOCIEDAD…ALFCON CUATRO SLALFCON CUATRO SLESTRUCTURAS CAYMAN SLESTRUCTURAS CAYMAN SLWHOLE TRADE SOCIEDAD LIMITADAWHOLE TRADE SOCIEDAD…JALON ARIZA BUILDING SLJALON ARIZA BUILDING…IBERICA DE GESTION INMOBILIARIA Y ARRENDATICIA SLIBERICA DE GESTION I…EL ACIGUEMBRE SOCIEDAD LIMITADAEL ACIGUEMBRE SOCIED…MOLARGA SLMOLARGA SLARPIZEL 2002 SLARPIZEL 2002 SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 9
  2. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 9
  3. Modificaciones estatutariasPublished 06/05/2024· Registered 25/04/2024· I/A 9
  4. Ampliación de capitalPublished 01/09/2022· Registered 25/08/2022· I/A 8
  5. Modificaciones estatutariasPublished 01/09/2022· Registered 25/08/2022· I/A 8
  6. ReeleccionesPublished 28/02/2014· Registered 19/02/2014· I/A 7
  7. ReeleccionesPublished 04/03/2011· Registered 23/02/2011· I/A 6

Changes

  1. 06/05/2024Modificaciones estatutarias
  2. 01/09/2022Modificaciones estatutarias

Capital · events

  1. 01/09/2022Ampliación de capital
    Resulting capital: 33 005,88 € (+29 999,88 €)

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. 06/05/2024#8066212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVAIAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GOMEZ GUTIERREZ ALFONSO. Nombramientos. Adm. Solid.: GOMEZ ROQUE ANDREA;GOMEZ GUTIERREZ ALFONSO. Modificaciones estatutarias. 15. Referente al carácter Retribuido del cargo de …
  2. 01/09/2022#7144351
    Ampliación de capitalModificaciones estatutarias
    COVAIAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 29.999,88 Euros. Resultante Suscrito: 33.005,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1171 , F 36, S 8, H G…
  3. 28/02/2014#2696579
    Reelecciones
    COVAIAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: MORISON AC S.L. Datos registrales. T 1171 , F 36, S 8, H GC 10562, I/A 7 (19.02.14).
  4. 04/03/2011#1105434
    Reelecciones
    COVAIAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: MORISON AC S.L. Datos registrales. T 1171 , F 36, S 8, H GC 10562, I/A 6 (23.02.11).
  5. 21/06/2010#772255
    COVAIAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Adición del art. 19 bis, relativo a la Convocatoria de la Junta. Datos registrales. T 1171 , F 36, S 8, H GC 10562, I/A 5º ( 9.06.10).

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/Luis Doreste Silva, nº 119, bajo, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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