COVASANSUR SL

Hoja MA59802· NIF B92396167

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
850 088,00 €
Directors :
Ramos Aranda Daniel, Lopez Caparros Inmaculada Maria, Lopez Porras Eva Maria

Legal information

Legal information for COVASANSUR SL

NIF
Hoja registral
IRUS1000028306759
Legal formSociedad Limitada (SL)
Share capital850 088,00 €
LocalityMálaga
Phone
Register referenceTomo 3183 · Folio 224 · Hoja MA59802
StatusVigente

Activity

COVASANSUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 May 2011 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 850 088,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 07/02/2023· I/A 9
  2. NombramientosPublished 20/02/2023· Registered 07/02/2023· I/A 9
  3. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 8
  4. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 8
  5. NombramientosPublished 26/12/2013· Registered 25/05/2011· I/A 6
  6. Ampliación de capitalPublished 22/10/2013· Registered 03/10/2013· I/A 7
  7. Ceses/DimisionesPublished 08/06/2011· Registered 25/05/2011· I/A 6
  8. NombramientosPublished 08/06/2011· Registered 25/05/2011· I/A 6
  9. Modificaciones estatutariasPublished 08/06/2011· Registered 25/05/2011· I/A 6
  10. Cambio de domicilio socialPublished 08/06/2011· Registered 25/05/2011· I/A 6
  11. Ampliación de capitalPublished 11/05/2011· Registered 25/04/2011· I/A 5

Changes

  1. 08/06/2011Cambio de domicilio social

    C/ ECHEGARAY 1 1º (MALAGA)

  2. 08/06/2011Modificaciones estatutarias

Capital · events

  1. 22/10/2013Ampliación de capital
    Resulting capital: 850 088,00 € (+310 800,00 €)
  2. 11/05/2011Ampliación de capital
    Resulting capital: 539 288,00 € (+359 283,00 €)

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. 20/02/2023#7397258
    Ceses/DimisionesNombramientos
    COVASANSUR SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ CAPARROS ANA MARIA. Nombramientos. Adm. Mancom.: LOPEZ CAPARROS INMACULADA MARIA. Datos registrales. T 3183, L 2096, F 224, S 8, H MA 59802, I/A 9 ( 7.02.23).
  2. 01/08/2017#4487486
    Ceses/DimisionesNombramientos
    COVASANSUR SL. Ceses/Dimisiones. Adm. Mancom.: ARANDA MARTIN JUAN ANTONIO. Nombramientos. Adm. Mancom.: RAMOS ARANDA DANIEL. Datos registrales. T 3183, L 2096, F 224, S 8, H MA 59802, I/A 8 (24.07.17).
  3. 26/12/2013#2602765
    Nombramientos
    COVASANSUR SL. Nombramientos. Adm. Mancom.: ARANDA MARTIN JUAN ANTONIO;LOPEZ CAPARROS ANA MARIA;LOPEZ PORRAS EVA MARIA. Datos registrales. T 3183, L 2096, F 223, S 8, H MA 59802, I/A 6 (25.05.11).
  4. 22/10/2013#2502597
    Ampliación de capital
    COVASANSUR SL. Ampliación de capital. Capital: 310.800,00 Euros. Resultante Suscrito: 850.088,00 Euros. Datos registrales. T 3183, L 2096, F 223, S 8, H MA 59802, I/A 7 ( 3.10.13).
  5. 08/06/2011#1249707
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COVASANSUR SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ SANCHEZ PABLO ALBERTO. Nombramientos. Adm. Unico: ARANDA MARTIN JUAN ANTONIO;LOPEZ CAPARROS ANA MARIA;LOPEZ PORRAS EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  6. 11/05/2011#1206546
    Ampliación de capital
    COVASANSUR SL. Ampliación de capital. Capital: 359.283,00 Euros. Resultante Suscrito: 539.288,00 Euros. Datos registrales. T 3183, L 2096, F 222, S 8, H MA 59802, I/A 5 (25.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ECHEGARAY 1 1º (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector