COVER PRODUCTS SL

Hoja M673995· NIF B88122882

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2018
Director :
Romero Abanades Victor

Legal information

Legal information for COVER PRODUCTS SL

NIF
Hoja registral
IRUS1000301460140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
LocalityMadrid
Register referenceTomo 37840 · Folio 22 · Hoja M673995
StatusVigente

Activity

COVER PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA ACTIVIDAD DE CORREDURIA DE SEGUROS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COVER PRODUCTS SLRomero Abanades VictorRomero Abanades Vict…EXPOR BATTERY SLEXPOR BATTERY SLMEDIO AMBIENTAL NAVE SLMEDIO AMBIENTAL NAVE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COVER PRODUCTS SLMartinez Galvez Pedro JoseMartinez Galvez Pedr…MADISON MIXTEL SLMADISON MIXTEL SLCONSULT TELEOPERATION SLCONSULT TELEOPERATIO…INTEGRAL SOLUTIONS PHONE SLINTEGRAL SOLUTIONS P…LIFTING FACHADAS SLLIFTING FACHADAS SL

Beneficial owner (UBO)

Martinez Galvez Pedro Jose100 %

Individual · ultimate beneficial owner · since 27/06/2018

Beneficial owner network map

6 nodes Person Company
COVER PRODUCTS SLMartinez Galvez Pedro JoseMartinez Galvez Pedr…MADISON MIXTEL SLMADISON MIXTEL SLCONSULT TELEOPERATION SLCONSULT TELEOPERATIO…INTEGRAL SOLUTIONS PHONE SLINTEGRAL SOLUTIONS P…LIFTING FACHADAS SLLIFTING FACHADAS SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 2
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
  3. Ampliacion del objeto socialPublished 16/01/2020· Registered 09/01/2020· I/A 2
  4. ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 16/01/2020Ampliación del objeto social

    asesoramiento técnico, desarrollo de software y diseño de productos aseguradores.

  2. 27/06/2018Declaración de unipersonalidad

    MARTINEZ GALVEZ PEDRO JOSE

Capital · events

  1. 27/06/2018Constitución
    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. 16/01/2020#5742438
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    COVER PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GALVEZ PEDRO JOSE. Nombramientos. Adm. Unico: ROMERO ABANADES VICTOR. Ampliacion del objeto social. asesoramiento técnico, desarrollo de software y diseño de productos aseguradores. Datos regi…
  2. 27/06/2018#4943298
    ConstituciónDeclaración de unipersonalidadNombramientos
    COVER PRODUCTS SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: LA ACTIVIDAD DE CORREDURIA DE SEGUROS. Domicilio: C/ REINA MERCEDES 22 - ENTREPLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAR…

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 2018

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 addressC/ REINA MERCEDES 22 - ENTREPLANTA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector