COVER MANAGEMENT S.L

Hoja B509889· NIF B67085464

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
16/10/2017
Directors :
Jover Coll Andres, Jover Coll Jordi

Legal information

Legal information for COVER MANAGEMENT S.L

NIF
Hoja registral
IRUS1000375120350
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date16/10/2017
Register referenceTomo 46115 · Folio 149 · Hoja B509889
StatusVigente

Activity

COVER MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 October 2017. The Spanish commercial register has published 6 filings for this company, from 16 October 2017 to 24 December 2019, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
COVER MANAGEMENT S.LJover Coll AndresJover Coll AndresJover Coll JordiJover Coll JordiHOTEL BAIRES SLHOTEL BAIRES SLBURGDIAGONAL SLBURGDIAGONAL SLDIAGOTURO SLDIAGOTURO SLRAVAL 43 PATRIMONIO S.LRAVAL 43 PATRIMONIO …SAJAC COMIENDO S.LSAJAC COMIENDO S.L2020 IBERIAN FOOD PROJECT S.L2020 IBERIAN FOOD PR…TENPEDRAL S.LTENPEDRAL S.LANDISAN24 S.LANDISAN24 S.L

Registered actos

  1. Ampliación de capitalPublished 28/12/2017· Registered 18/12/2017· I/A 4
  2. Modificaciones estatutariasPublished 11/12/2017· Registered 29/11/2017· I/A 3
  3. Modificaciones estatutariasPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ConstituciónPublished 16/10/2017· Registered 05/10/2017· I/A 1
  5. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 11/12/2017Modificaciones estatutarias
  2. 11/12/2017Modificaciones estatutarias

Capital · events

  1. 28/12/2017Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 16/10/2017Constitución
    Initial capital: 3 000,00 €

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. 24/12/2019#5723676
    COVER MANAGEMENT S.L. Otros conceptos: Rectificada la inscripcion 4 en cuanto a la asuncion de participaciones sociales de don Andres Jover Coll y don Jordi Jover Coll y la aportacion no dineraria efectuada en pago de las mismas. Datos registrales. T…
  2. 28/12/2017#4679375
    Ampliación de capital
    COVER MANAGEMENT S.L. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 46115 , F 147, S 8, H B 509889, I/A 4 (18.12.17).
  3. 11/12/2017#4653123
    Modificaciones estatutarias
    COVER MANAGEMENT S.L. Modificaciones estatutarias. ART.23.- DISOLUCION DE LA SOCIEDAD. Datos registrales. T 46115 , F 147, S 8, H B 509889, I/A 3 (29.11.17).
  4. 11/12/2017#4652790
    Modificaciones estatutarias
    COVER MANAGEMENT S.L. Modificaciones estatutarias. ART.9.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 46115 , F 147, S 8, H B 509889, I/A 2 (29.11.17).
  5. 16/10/2017#4576582
    ConstituciónNombramientos
    COVER MANAGEMENT S.L. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIO…

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 2017

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 BRUC NUM.38 P.PR PTA.2 (BARCELONA), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector