COVASAN 2000 SL

Hoja A38204· NIF B53120317

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roman Quirant Elena

Legal information

Legal information for COVASAN 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 1924 · Folio 21 · Hoja A38204
StatusVigente

Activity

COVASAN 2000 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 25 June 2010 to 23 June 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PROMOTORA DE VIVIENDAS AMPARADAS SL100 %Vigente

Legal entity · since 23/06/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2025· Registered 16/06/2025· I/A 9
  2. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 9
  3. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 9
  4. Cambio de domicilio socialPublished 23/06/2025· Registered 16/06/2025· I/A 9
  5. Ceses/DimisionesPublished 25/07/2023· Registered 17/07/2023· I/A 7
  6. NombramientosPublished 25/07/2023· Registered 17/07/2023· I/A 7
  7. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 6
  8. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 6
  9. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 6
  10. Ceses/DimisionesPublished 25/06/2010· Registered 15/06/2010· I/A 5
  11. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 5
  12. Modificaciones estatutariasPublished 25/06/2010· Registered 15/06/2010· I/A 5

Changes

  1. 23/06/2025Cambio de domicilio social

    C/ ARZOBISPO LOACES 12 (ALICANTE)

  2. 23/06/2025Declaración de unipersonalidad

    PROMOTORA DE VIVIENDAS AMPARADAS SL

  3. 09/05/2013Modificaciones estatutarias
  4. 25/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2025#8697959
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COVASAN 2000 SL. Declaración de unipersonalidad. Socio único: PROMOTORA DE VIVIENDAS AMPARADAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEÑA MARIA GEMA;GONZALEZ PEÑA JUAN MARIO. Nombramientos. Adm. Unico: ROMAN QUIRANT ELENA. Otros conceptos: Camb…
  2. 25/07/2023#7642324
    Ceses/DimisionesNombramientos
    COVASAN 2000 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEÑA JOSE ALFONSO. Nombramientos. Adm. Solid.: GONZALEZ PEÑA MARIA GEMA. Datos registrales. T 1924 , F 21, S 8, H A 38204, I/A 7 (17.07.23).
  3. 09/05/2013#2263563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVASAN 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PEÑA JOSE ALFONSO;GONZALEZ PEÑA JAIME. Nombramientos. Adm. Solid.: GONZALEZ PEÑA JUAN MARIO;GONZALEZ PEÑA JOSE ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 25/06/2010#778395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVASAN 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PEÑA JUAN MARIO;GONZALEZ PEÑA JAIME;GONZALEZ PEÑA JOSE ALFONSO;GONZALEZ PEÑA MARIA GEMMA. Nombramientos. Adm. Mancom.: GONZALEZ PEÑA JOSE ALFONSO;GONZALEZ PEÑA JAIME. Modificaciones estatutari…

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/ ARZOBISPO LOACES 12 (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province