COVECOVE SL
Hoja SC51400· NIF B16771545
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 000,00 €
- Incorporation :
- 16/08/2021
- Director :
- ROMPENTAS SV SL
Legal information
Legal information for COVECOVE SL
Activity
COVECOVE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 August 2021. The Spanish commercial register has published 5 filings for this company, from 16 August 2021 to 14 October 2021, across 5 distinct types of filing. Its registered share capital is 123 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Artículo 2.- Objeto.- La sociedad tiene por objeto: "La explotación de restaurantes bajo franquicia McDonald s" CNAE 5610.
Directors and representatives
Directors
Current
- ROMPENTAS SV SLSince 06/08/2021Administrador Único
Directors network map
Cap table · shareholdings
- ROMPENTAS SV SL100 %
Legal entity · since 16/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROMPENTAS SV SL100 %Vigente
Legal entity · since 16/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/10/2021· Registered 06/10/2021· I/A 2
- Modificaciones estatutariasPublished 14/10/2021· Registered 06/10/2021· I/A 2
- ConstituciónPublished 16/08/2021· Registered 06/08/2021· I/A 1
- Declaración de unipersonalidadPublished 16/08/2021· Registered 06/08/2021· I/A 1
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 1
Changes
- 14/10/2021Modificaciones estatutarias
- 16/08/2021Declaración de unipersonalidad
ROMPENTAS SV SL
Capital · events
- 14/10/2021Ampliación de capitalResulting capital: 123 000,00 € (+120 000,00 €)
- 16/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2021#6638092Ampliación de capitalModificaciones estatutarias
COVECOVE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital.- El capital social es de CIENTO VEINTITR… - 16/08/2021#6570150ConstituciónDeclaración de unipersonalidadNombramientos
COVECOVE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Artículo 2.- Objeto.- La sociedad tiene por objeto: "La explotación de restaurantes bajo franquicia McDonald s" CNAE 5610. Domicilio: C/ CASTILL…
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· Incorporated 2021
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.