COVEM 1997 SL

Hoja M546195· NIF B86562451

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 450,00 €
Incorporation :
25/10/2012
Director :
Rodriguez Berrio Juan

Legal information

Legal information for COVEM 1997 SL

NIF
Hoja registral
IRUS1000289422674
Legal formSociedad Limitada (SL)
Share capital3 450,00 €
Incorporation date25/10/2012
LocalityTorrelaguna
Register referenceTomo 30351 · Folio 23 · Hoja M546195
StatusVigente

Activity

COVEM 1997 SL is a Sociedad Limitada (SL) with its registered office in Torrelaguna (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 October 2012. The Spanish commercial register has published 9 filings for this company, from 25 October 2012 to 4 August 2020, across 6 distinct types of filing. Its registered share capital is 3 450,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REPARACION, REFORMAS Y REHABILITACION DE TODO TIPO DE INMUEBLES, ASI COMO TODO TIPO DE INSTALACIONES DEPORTIVAS Y PISCINAS, COMPRA-VENTA DE TODO TIPO DE MATERIALES....

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COVEM 1997 SLRodriguez Berrio JuanRodriguez Berrio JuanPROUCEDA PROMOTORA INMOBILIARIA SLPROUCEDA PROMOTORA I…ALIMENTACION COTOS DE MONTERREY SOCIEDAD LIMITADAALIMENTACION COTOS D…CREATE SOLUCIONES 2009 SLCREATE SOLUCIONES 20…RENTA Y ALQUILERES 2012 SLRENTA Y ALQUILERES 2…JOSE JUAN PROMOCIONES INMOBILIARIAS ALCOBENDAS MADRID ESPAÑA SLJOSE JUAN PROMOCIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COVEM 1997 SLAsimbaya Tipan Javier- ArmandoAsimbaya Tipan Javie…

Beneficial owner (UBO)

Asimbaya Tipan Javier- Armando100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

2 nodes Person Company
COVEM 1997 SLAsimbaya Tipan Javier- ArmandoAsimbaya Tipan Javie…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 3
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 3
  3. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 2
  4. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  5. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 2
  6. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  7. Declaración de unipersonalidadPublished 25/10/2012· Registered 15/10/2012· I/A 1
  8. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 27/11/2017Cambio de domicilio social

    PLAZA MANUEL MARIA MARTINEZ 2 1º B (TORRELAGUNA)

  2. 25/10/2012Declaración de unipersonalidad

    ASIMBAYA TIPAN JAVIER- ARMANDO

Capital · events

  1. 25/10/2012Constitución
    Initial capital: 3 450,00 €

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. 04/08/2020#5978802
    Ceses/DimisionesNombramientos
    COVEM 1997 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RAMOS BLANCA. Nombramientos. Adm. Unico: RODRIGUEZ BERRIO JUAN. Datos registrales. T 30351 , F 23, S 8, H M 546195, I/A 3 (28.07.20).
  2. 27/11/2017#4635848
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    COVEM 1997 SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RAMOS BLANCA. Ceses/Dimisiones. Adm. Unico: ASIMBAYA TIPAN JAVIER-ARMANDO. Nombramientos. Adm. Unico: RODRIGUEZ RAMOS BLANCA. Cambio de domicilio social. PLAZA MANUEL…
  3. 25/10/2012#1952369
    ConstituciónDeclaración de unipersonalidadNombramientos
    COVEM 1997 SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: LA PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REPARACION, REFORMAS Y REHABILITACION DE TODO TIPO DE INMUEBLES, ASI COMO TODO TIPO DE INSTALACIONES DEPORTIVAS Y PIS…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MANUEL MARIA MARTINEZ 2 1º B (TORRELAGUNA), Torrelaguna, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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