COVENCO TECHNOLOGIES SOCIEDAD LIMITADA
Hoja T38306· NIF B43941459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Covenco U.K, Covenco Uk Limited
Legal information
Legal information for COVENCO TECHNOLOGIES SOCIEDAD LIMITADA
Activity
COVENCO TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Covenco U.KSince 10/11/2020Administrador Único
- Covenco Uk LimitedAdministrador Único
Former
- Howard O'Connell SimonCeased on 10/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- COVENCO U.K. LIMITED100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COVENCO U.K. LIMITED100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 2
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 2
Timeline (BORME)
- 17/11/2020#6123733Ceses/DimisionesNombramientosCambio de identidad del socio único
COVENCO TECHNOLOGIES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: COVENCO U.K. LIMITED. Ceses/Dimisiones. Adm. Unico: HOWARD O'CONNELL SIMON. Nombramientos. Adm. Unico: COVENCO U.K. LIMITED. Datos registrales. T 2404 …
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
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.