COVEGUILLA SL

Hoja M98988· NIF B79078556

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Mencos Valdes Alonso Carmelo, Torres Garduño Jose Alberto, Mencos Valdes Alonso, Hidalgo Mateos Jose Luis, Rios Herrero Juan Antonio

Legal information

Legal information for COVEGUILLA SL

NIF
Hoja registral
IRUS1000241864870
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 6057 · Folio 100 · Hoja M98988
StatusVigente

Activity

COVEGUILLA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 11 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
COVEGUILLA SLHidalgo Mateos Jose LuisHidalgo Mateos Jose …Mencos Valdes Alonso CarmeloMencos Valdes Alonso…Rios Herrero Juan AntonioRios Herrero Juan An…Torres Garduño Jose AlbertoTorres Garduño Jose …Mencos Valdes AlonsoMencos Valdes AlonsoCOLEGIO VIRGEN DE LOURDES SACOLEGIO VIRGEN DE LO…BIOMIVA SLBIOMIVA SLMAGDALENA AGRICOLA SLMAGDALENA AGRICOLA SLOCIO SOTOMAYOR SLOCIO SOTOMAYOR SLLIGTHORSE VENTURES COMVAL SLLIGTHORSE VENTURES C…GLOBAL GREEN RESTAURANTS SLGLOBAL GREEN RESTAUR…TIERRA EN M2 SLTIERRA EN M2 SLWORLDMARKETS RESEARCH AND CONSULTING SLWORLDMARKETS RESEARC…GLOBAL HOME RESTAURANTS SLGLOBAL HOME RESTAURA…PANEUROPEAN BUSINESS SCHOOL SLPANEUROPEAN BUSINESS…MAPAMA 1972 SLMAPAMA 1972 SLDESARROLLOS PROMAGO SLDESARROLLOS PROMAGO …

Registered actos

  1. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 9
  2. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 8
  3. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 7
  4. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 6
  5. Ceses/DimisionesPublished 26/08/2010· Registered 06/08/2010· I/A 5
  6. NombramientosPublished 26/08/2010· Registered 06/08/2010· I/A 5
  7. ReeleccionesPublished 26/08/2010· Registered 06/08/2010· I/A 5

Timeline (BORME)

  1. 11/03/2019#5299966
    Nombramientos
    COVEGUILLA SL. Nombramientos. Consejero: MENCOS VALDES ALONSO CARMELO;RIOS HERRERO JUAN ANTONIO;HIDALGO MATEOS JOSE LUIS.Presidente: MENCOS VALDES ALONSO CARMELO. Secretario: RIOS HERRERO JUAN ANTONIO. Con.Delegado: MENCOS VALDES ALONSO CARMELO. Dato…
  2. 06/08/2018#4999657
    COVEGUILLA SL. Cancelaciones de oficio de nombramientos. Consejero: TORRES GARDUÑO JOSE ALBERTO;RIOS HERRERO JUAN ANTONIO. Presidente: TORRES GARDUÑO JOSE ALBERTO. Con.Delegado: TORRES GARDUÑO JOSE ALBERTO. Consejero: LOPEZ MENDIGUREN BERNARDO. Secre…
  3. 02/04/2013#2203899
    Nombramientos
    COVEGUILLA SL. Nombramientos. Apoderado: LOPEZ MENDIGUREN BERNARDO. Datos registrales. T 6057 , F 99, S 8, H M 98988, I/A 8 (21.03.13).
  4. 02/04/2013#2203898
    Nombramientos
    COVEGUILLA SL. Nombramientos. Apoderado: FERNANDEZ MIRET ANTONIO JOSE. Datos registrales. T 6057 , F 98, S 8, H M 98988, I/A 7 (21.03.13).
  5. 14/10/2010#907052
    Nombramientos
    COVEGUILLA SL. Nombramientos. Con.Delegado: TORRES GARDUÑO JOSE ALBERTO. Datos registrales. T 6057 , F 98, S 8, H M 98988, I/A 6 ( 1.10.10).
  6. 26/08/2010#857559
    Ceses/DimisionesNombramientosReelecciones
    COVEGUILLA SL. Ceses/Dimisiones. Consejero: SALVADOR HOSPITAL MARIA BEGOÑA. Secretario: SALVADOR HOSPITAL MARIA BEGOÑA. Con.Delegado: TORRES GARDUÑO JOSE ALBERTO. Nombramientos. Consejero: LOPEZ MENDIGUREN BERNARDO. Secretario: LOPEZ MENDIGUREN BERNA…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VILLAVICIOSA A BOADILLA KM 5400, MADRID, VILLAVICIOSA DE ODÓN
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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