COVER COLLADO INVERSIONES SL EN LIQUIDACION

Hoja M152088· NIF B81181240

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
315 600,00 €
Director :
Gomez Paredes Jose Carlos

Legal information

Legal information for COVER COLLADO INVERSIONES SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000255271671
Legal formSociedad Limitada (SL)
Share capital315 600,00 €
Phone
Register referenceTomo 16885 · Folio 208 · Hoja M152088
Former names
COVER COLLADO INVERSIONES SL2010-12-01 → 2014-05-28
StatusVigente

Activity

COVER COLLADO INVERSIONES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 16 September 2026, across 6 distinct types of filing. Its registered share capital is 315 600,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COVER COLLADO INVERSI…Gomez Paredes Jose CarlosGomez Paredes Jose C…MONARCA REAL STATE SLMONARCA REAL STATE SLSIERRACERRADA SLSIERRACERRADA SLCARGO INVERSIONES SLCARGO INVERSIONES SLINVERSIONES COMICASA SAINVERSIONES COMICASA…MEGIAS PLAYA SLMEGIAS PLAYA SLDOMUS VILLAGE SLDOMUS VILLAGE SLCOBER COLLADO CONSTRUCCIONES SLCOBER COLLADO CONSTR…WORK-MACH SOCIEDAD LIMITADAWORK-MACH SOCIEDAD L…WAY CONECTION SLWAY CONECTION SLMISTRAL WAY AIEMISTRAL WAY AIE

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COVER COLLADO INVERSI…Gomez Paredes Jose CarlosGomez Paredes Jose C…COBER COLLADO CONSTRUCCIONES SLCOBER COLLADO CONSTR…

Beneficial owner (UBO)

Gomez Paredes Jose Carlos100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

3 nodes Person Company
COVER COLLADO INVERSI…Gomez Paredes Jose CarlosGomez Paredes Jose C…COBER COLLADO CONSTRUCCIONES SLCOBER COLLADO CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2026· Registered 09/09/2026· I/A 26
  2. NombramientosPublished 16/09/2026· Registered 09/09/2026· I/A 26
  3. DisoluciónPublished 16/09/2026· Registered 09/09/2026· I/A 26
  4. Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 25
  5. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 25
  6. Cambio de identidad del socio únicoPublished 28/05/2014· Registered 20/05/2014· I/A 25
  7. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 24
  8. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 24
  9. Cambio de identidad del socio únicoPublished 26/05/2011· Registered 13/05/2011· I/A 24
  10. Reducción de capitalPublished 01/12/2010· Registered 22/11/2010· I/A 23
  11. Escisión parcialPublished 01/12/2010· Registered 22/11/2010· I/A 23

Changes

  1. 16/09/2026Cambio de denominación social

    COVER COLLADO INVERSIONES SL→COVER COLLADO INVERSIONES SL EN LIQUIDACION

  2. 16/09/2026Disolución

Capital · events

  1. 01/12/2010Reducción de capital
    Resulting capital: 315 600,00 €

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. 16/09/2026#10802812
    Ceses/DimisionesNombramientosDisolución
    COVER COLLADO INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GOMEZ PAREDES JOSE CARLOS. Nombramientos. Liquidador: GOMEZ PAREDES JOSE CARLOS. Disolución. Voluntaria. Datos registrales. S 8 , H M 152088, I/A 26 ( 9.09.26).
  2. 28/05/2014#2825322

    Company name: COVER COLLADO INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COVER COLLADO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ PAREDES JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: GARCIA AVILA MANUEL LUIS. Nombramientos. Adm. Unico: GOMEZ PAREDES JOSE CARLOS. Datos registrales. T 168…
  3. 26/05/2011#1229786

    Company name: COVER COLLADO INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COVER COLLADO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: LUNGOCI NICU MARIUS. Ceses/Dimisiones. Adm. Unico: GOMEZ PAREDES JOSE CARLOS. Nombramientos. Adm. Unico: GARCIA AVILA MANUEL LUIS. Datos registrales. T 16885 , F…
  4. 01/12/2010#970059

    Company name: COVER COLLADO INVERSIONES SL

    Reducción de capitalEscisión parcial
    COVER COLLADO INVERSIONES SL. Reducción de capital. Importe reducción: 884.400,00 Euros. Resultante Suscrito: 315.600,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: COVER COLLADO CONSTRUCCIONES. Datos registrales. T 16885 , F 20…

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 addressPLAZA DEL CAÑO 3, MADRID, ALPEDRETE
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector