COVENI 3 SL

Hoja B292747· NIF B63488357

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Tallon Paredes Raul, Amor Brito Trinidad

Legal information

Legal information for COVENI 3 SL

NIF
Hoja registral
IRUS1000353286058
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 36533 · Folio 130 · Hoja B292747
StatusVigente

Activity

COVENI 3 SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 25 November 2016 to 9 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 09/03/2026· Registered 03/03/2026· I/A 8
  2. Cambio de domicilio socialPublished 09/03/2026· Registered 03/03/2026· I/A 8
  3. RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 7
  4. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 7
  5. Cambio de domicilio socialPublished 27/10/2021· Registered 20/10/2021· I/A 6
  6. RevocacionesPublished 13/08/2019· Registered 02/08/2019· I/A 5
  7. NombramientosPublished 13/08/2019· Registered 02/08/2019· I/A 5
  8. Cambio de domicilio socialPublished 15/02/2017· Registered 06/02/2017· I/A 4
  9. RevocacionesPublished 25/11/2016· Registered 18/11/2016· I/A 3
  10. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 3

Changes

  1. 09/03/2026Cambio de domicilio social

    CL DE LA CIENCIA, NUM

  2. 09/03/2026Modificaciones estatutarias
  3. 27/10/2021Cambio de domicilio social

    CL MARE DE DEU DEL CARME Num.70 PTA.2 (SANT ADRIA DE BESOS)

  4. 15/02/2017Cambio de domicilio social

    CL SANT MARC 23 TIENDA 45 (BADALONA)

Timeline (BORME)

  1. 09/03/2026#9110599
    Modificaciones estatutariasCambio de domicilio social
    COVENI 3 SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DE LA CIENCIA, NUM. 11, LOCAL 2 (BADALONA). Datos registrales. S 8 , H B 292747, I/A 8 ( 3.03.26).
  2. 10/02/2022#6804719
    RevocacionesNombramientos
    COVENI 3 SL. Revocaciones. ADM.UNICO: AMOR BRITO TRINIDAD. Nombramientos. ADM.SOLIDAR.: AMOR BRITO TRINIDAD;TALLON PAREDES RAUL. Datos registrales. T 36533 , F 130, S 8, H B 292747, I/A 7 ( 2.02.22).
  3. 27/10/2021#6656124
    Cambio de domicilio social
    COVENI 3 SL. Cambio de domicilio social. CL MARE DE DEU DEL CARME Num.70 PTA.2 (SANT ADRIA DE BESOS). Datos registrales. T 36533 , F 130, S 8, H B 292747, I/A 6 (20.10.21).
  4. 13/08/2019#5542712
    RevocacionesNombramientos
    COVENI 3 SL. Revocaciones. ADM.UNICO: AMOR ORDUÑA DIEGO. Nombramientos. ADM.UNICO: AMOR BRITO TRINIDAD. Datos registrales. T 36533 , F 129, S 8, H B 292747, I/A 5 ( 2.08.19).
  5. 15/02/2017#4245430
    Cambio de domicilio social
    COVENI 3 SL. Cambio de domicilio social. CL SANT MARC 23 TIENDA 45 (BADALONA). Datos registrales. T 36533 , F 129, S 8, H B 292747, I/A 4 ( 6.02.17).
  6. 25/11/2016#4125730
    RevocacionesNombramientos
    COVENI 3 SL. Revocaciones. ADM.SOLIDAR.: AMOR QUIROS FRANCISCO JOSE;TALLON BUITRON DOMINGO. Nombramientos. ADM.UNICO: AMOR ORDUÑA DIEGO. Datos registrales. T 36533 , F 129, S 8, H B 292747, I/A 3 (18.11.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LA CIENCIA, NUM, Badalona, 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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector