COVAS ARNAU SL

Hoja T6925· NIF B43120930

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Marsal Rosario

Legal information

Legal information for COVAS ARNAU SL

NIF
Hoja registral
IRUS1000106378159
Legal formSociedad Limitada (SL)
Phone
Registro MercantilTARRAGONA
Register referenceTomo 2516 · Folio 115 · Hoja T6925
StatusVigente

Activity

COVAS ARNAU SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 6 February 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
COVAS ARNAU SLCalvo Marsal RosarioCalvo Marsal Rosario

Registered actos

  1. RevocacionesPublished 06/02/2020· Registered 28/01/2020· I/A 23
  2. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 21
  3. Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 20
  4. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 20
  5. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 20

Changes

  1. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2020#5782233
    Revocaciones
    COVAS ARNAU SL. Revocaciones. Apoderado: CALVO MONCUNILL JOAQUIN;MARSAL SABATE ROSARIO;CALVO MARSAL ANA MARIA. Datos registrales. T 2516 , F 115, S 8, H T 6925, I/A 23 (28.01.20).
  2. 24/06/2013#2338999
    COVAS ARNAU SL. Otros conceptos: Modificado el artículo 10º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 2516 , F 115, S 8, H T 6925, I/A 22 (17.06.13).
  3. 18/11/2009#472510
    Nombramientos
    COVAS ARNAU SL. Nombramientos. Apoderado: CALVO MONCUNILL JOAQUIN;MARSAL SABATE ROSARIO;CALVO MARSAL ANA MARIA. Datos registrales. T 1250 , F 208, S 8, H T 6925, I/A 21 ( 6.11.09).
  4. 18/11/2009#472509
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVAS ARNAU SL. Ceses/Dimisiones. Adm. Solid.: CALVO MARSAL ROSARIO;CALVO MARSAL ANA MARIA;MARSAL SABATE ROSARIO. Nombramientos. Adm. Unico: CALVO MARSAL ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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 CATALUÑA, 1, TARRAGONA, MORELL, EL
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 — Tarragona — are listed together, with their address.

Prospect this province