COVEGRUAS SAL
Hoja M169231· NIF A81365496
- Registered address :
- Activity :
- Alquiler de maquinaria y equipo para la construcción e ingeniería civil
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Gomez Rosado Francisco
Legal information
Legal information for COVEGRUAS SAL
Activity
COVEGRUAS SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Villamantilla (Madrid). Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 6 filings for this company, from 6 August 2010 to 18 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Directors and representatives
Directors
Current
- Gomez Rosado FranciscoSince 27/07/2010Administrador Único
Former
- Lozano Bermejo EmilianoCeased on 22/09/2015Consejero
- Gomez Gomez Francisco JavierCeased on 22/09/2015Consejero
Directors network map
Registered actos
- ReeleccionesPublished 18/10/2022· Registered 10/10/2022· I/A 9
- Modificaciones estatutariasPublished 18/10/2022· Registered 10/10/2022· I/A 8
- Ceses/DimisionesPublished 29/09/2015· Registered 22/09/2015· I/A 7
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 7
- Modificaciones estatutariasPublished 29/09/2015· Registered 22/09/2015· I/A 7
- ReeleccionesPublished 06/08/2010· Registered 27/07/2010· I/A 6
Changes
- 18/10/2022Modificaciones estatutarias
- 29/09/2015Modificaciones estatutarias
Timeline (BORME)
- 18/10/2022#7200057Reelecciones
COVEGRUAS SAL. Reelecciones. Adm. Unico: GOMEZ ROSADO FRANCISCO. Datos registrales. T 33567 , F 219, S 8, H M 169231, I/A 9 (10.10.22).
- 18/10/2022#7200056Modificaciones estatutarias
COVEGRUAS SAL. Modificaciones estatutarias. 1. Adaptar los estatutos sociales a la Ley 44/2015 de 14 de octubre de sociedades laborales y participadas.. Datos registrales. T 33567 , F 217, S 8, H M 169231, I/A 8 (10.10.22).
- 29/09/2015#3517936Ceses/DimisionesNombramientosModificaciones estatutarias
COVEGRUAS SAL. Ceses/Dimisiones. Consejero: GOMEZ ROSADO FRANCISCO;LOZANO BERMEJO EMILIANO;GOMEZ GOMEZ FRANCISCO JAVIER. Presidente: GOMEZ ROSADO FRANCISCO. Secretario: LOZANO BERMEJO EMILIANO. Con.Delegado: GOMEZ ROSADO FRANCISCO. Nombramientos. Adm… - 06/08/2010#835972Reelecciones
COVEGRUAS SAL. Reelecciones. Consejero: GOMEZ ROSADO FRANCISCO;LOZANO BERMEJO EMILIANO;GOMEZ GOMEZ FRANCISCO JAVIER. Presidente: GOMEZ ROSADO FRANCISCO. Secretario: LOZANO BERMEJO EMILIANO. Con.Delegado: GOMEZ ROSADO FRANCISCO. Datos registrales. T 1…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.