COVEDE SL
Hoja B21602· NIF B59886671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COVEDE SL
Activity
COVEDE SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 7 February 2012 to 14 April 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Olivier Andre De CroizantCeased on 07/04/2014Administrador Único
- Hubert Jean LafontCeased on 24/03/2014Administrador Único
- Tort Barenys EnriqueCeased on 26/01/2012Administrador
Authorised representatives
Former
- Blanco Romero LuisCeased on 24/12/2012Apoderado
- EUROGRUP RC SLCeased on 24/12/2012Apoderado
- Marco Perez RufinaCeased on 02/05/2012Apoderado
- Ari SinghCeased on 02/05/2012Apoderado
- Tort Barenys Juan JoseCeased on 02/05/2012Apoderado
Directors network map
Registered actos
Changes
- 14/04/2014Extinción
- 07/02/2012Cambio de domicilio social
CL SANTA EULALIA Num.174 P.5 PTA.1 (HOSPITALET DE LLOBREGAT (L')
Timeline (BORME)
- 14/04/2014#2765032Extinción
COVEDE SL. Extinción. Datos registrales. T 43005 , F 136, S 8, H B 21602, I/A 17 ( 7.04.14).
- 31/03/2014#2742088RevocacionesNombramientos
COVEDE SL. Revocaciones. ADM.UNICO: HUBERT JEAN LAFONT. Nombramientos. ADM.UNICO: OLIVIER ANDRE DE CROIZANT. Datos registrales. T 43005 , F 135, S 8, H B 21602, I/A 16 (24.03.14).
- 08/01/2013#10453220Revocaciones
COVEDE SL. Revocaciones. APODERADO: EUROGRUP RC SL;BLANCO ROMERO LUIS. Datos registrales. T 43005 , F 135, S 8, H B 21602, I/A 15 (24.12.12).
- 08/01/2013#10453076Nombramientos
COVEDE SL. Nombramientos. APODERADO: BLANCO ROMERO LUIS;EUROGRUP RC SL. Datos registrales. T 43005 , F 131, S 8, H B 21602, I/A 14 (24.12.12).
- 11/05/2012#1720401Revocaciones
COVEDE SL. Revocaciones. APODERADO: MARCO PEREZ RUFINA;ARI SINGH;TORT BARENYS JUAN JOSE. Datos registrales. T 43005 , F 131, S 8, H B 21602, I/A 13 ( 2.05.12).
- 14/02/2012#1590826Nombramientos
COVEDE SL. Nombramientos. APODERADO: BLANCO ROMERO LUIS. Datos registrales. T 21382 , F 185, S 8, H B 21602, I/A 12 ( 3.02.12).
- 14/02/2012#1590825Nombramientos
COVEDE SL. Nombramientos. APODERADO: EUROGRUP RC SL. Datos registrales. T 21382 , F 185, S 8, H B 21602, I/A 11 ( 3.02.12).
- 07/02/2012#1578538RevocacionesNombramientosCambio de domicilio social
COVEDE SL. Revocaciones. ADMINISTR.: TORT BARENYS ENRIQUE. Nombramientos. ADM.UNICO: HUBERT JEAN LAFONT. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:INTIME BARBARA SL. Cambio de domicilio social. CL SANTA EULALIA Num.174 P.5 PTA.1 (HOSPITALET …
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.
Public
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.
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.