COVEN RISK GROUP SL

Hoja B157176· NIF B61303343

Struck off · 13/04/2021Barcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COVEN RISK GROUP SL

NIF
Hoja registral
IRUS1000340600022
Legal formSociedad Limitada (SL)
LocalitySant Esteve de Palautordera
Register referenceTomo 29614 · Folio 168 · Hoja B157176
StatusLiquidada

Activity

COVEN RISK GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve de Palautordera (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 12 filings for this company, from 28 June 2010 to 13 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/04/2021· Registered 01/04/2021· I/A 19
  2. NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 19
  3. ExtinciónPublished 13/04/2021· Registered 01/04/2021· I/A 19
  4. Cambio de domicilio socialPublished 24/04/2018· Registered 16/04/2018· I/A 18
  5. Cambio de domicilio socialPublished 16/06/2016· Registered 07/06/2016· I/A 17
  6. Modificaciones estatutariasPublished 05/02/2015· Registered 28/01/2015· I/A 16
  7. Cambio de domicilio socialPublished 05/02/2015· Registered 28/01/2015· I/A 16
  8. Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 15
  9. Cambio de domicilio socialPublished 25/09/2012· Registered 14/09/2012· I/A 14
  10. RevocacionesPublished 14/03/2012· Registered 02/03/2012· I/A 13
  11. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 13
  12. Cambio de domicilio socialPublished 28/06/2010· Registered 16/06/2010· I/A 12

Changes

  1. 13/04/2021Extinción
  2. 24/04/2018Cambio de domicilio social

    CL MONTSENY Num.70 (SANT ESTEVE DE PALAUTORDERA)

  3. 16/06/2016Cambio de domicilio social

    CL MONTSENY Num.25 P.1 (SANT ESTEVE DE PALAUTORDERA)

  4. 05/02/2015Cambio de domicilio social

    CL MATAGALLS Num.14 P.1 (SANT ESTEVE DE PALAUTORDERA)

  5. 05/02/2015Modificaciones estatutarias
  6. 05/11/2012Cambio de domicilio social

    PS DEL MAR Num.1 P.5 PTA.1 (CALDES D'ESTRAC)

  7. 25/09/2012Cambio de domicilio social

    CM RAL NUM.37 BAJO (CALDES D'ESTRAC)

  8. 28/06/2010Cambio de domicilio social

    CL CAMI RAL Num.391 P.1 PTA.1 (MATARO)

Timeline (BORME)

  1. 13/04/2021#6352405
    RevocacionesNombramientosExtinción
    COVEN RISK GROUP SL. Revocaciones. ADM.UNICO: VILLAR BERENGUE DAVID. LIQUIDADOR: VILLAR BERENGUE DAVID. Nombramientos. LIQUIDADOR: VILLAR BERENGUE DAVID. Extinción. Datos registrales. T 29614 , F 168, S 8, H B 157176, I/A 19 ( 1.04.21).
  2. 24/04/2018#4852151
    Cambio de domicilio social
    COVEN RISK GROUP SL. Cambio de domicilio social. CL MONTSENY Num.70 (SANT ESTEVE DE PALAUTORDERA). Datos registrales. T 29614 , F 168, S 8, H B 157176, I/A 18 (16.04.18).
  3. 16/06/2016#3902056
    Cambio de domicilio social
    COVEN RISK GROUP SL. Cambio de domicilio social. CL MONTSENY Num.25 P.1 (SANT ESTEVE DE PALAUTORDERA). Datos registrales. T 29614 , F 168, S 8, H B 157176, I/A 17 ( 7.06.16).
  4. 05/02/2015#3176863
    Modificaciones estatutariasCambio de domicilio social
    COVEN RISK GROUP SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MATAGALLS Num.14 P.1 (SANT ESTEVE DE PALAUTORDERA). Datos registrales. T 29614 , F 168, S 8, H B 157176…
  5. 05/11/2012#1968351
    Cambio de domicilio social
    COVEN RISK GROUP SL. Cambio de domicilio social. PS DEL MAR Num.1 P.5 PTA.1 (CALDES D'ESTRAC). Datos registrales. T 29614 , F 168, S 8, H B 157176, I/A 15 (23.10.12).
  6. 25/09/2012#1908706
    Cambio de domicilio social
    COVEN RISK GROUP SL. Cambio de domicilio social. CM RAL NUM.37 BAJO (CALDES D'ESTRAC). Datos registrales. T 29614 , F 167, S 8, H B 157176, I/A 14 (14.09.12).
  7. 14/03/2012#1639727
    RevocacionesNombramientos
    COVEN RISK GROUP SL. Revocaciones. ADMINISTR.: VILLAR BERENGUE DAVID;NIEVAS TOST SONIA. Nombramientos. ADM.UNICO: VILLAR BERENGUE DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON DAVID VILLAR BERENGUE. Datos regi…
  8. 28/06/2010#781761
    Cambio de domicilio social
    COVEN RISK GROUP SL. Cambio de domicilio social. CL CAMI RAL Num.391 P.1 PTA.1 (MATARO). Datos registrales. T 29614 , F 167, S 8, H B 157176, I/A 12 (16.06.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MONTSENY Num.70 (SANT ESTEVE DE PALAUTORDERA), Sant Esteve de Palautordera, Barcelona
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 — Actividades de agentes y corredores de seguros — are listed together.

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