COVER SALUD SL

Hoja M465141· NIF B85440121

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Maestre Vera Irene Maria

Legal information

Legal information for COVER SALUD SL

NIF
Hoja registral
IRUS1000282346765
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25810 · Folio 43 · Hoja M465141
StatusVigente

Activity

COVER SALUD 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). The Spanish commercial register has published 4 filings for this company, from 23 October 2012 to 5 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COVER SALUD SLMaestre Vera Irene MariaMaestre Vera Irene M…H&C ASESORES DE RIESGO CORREDURIA DE SEGUROS SLH&C ASESORES DE RIES…SEGUROS DIRECTO 24 HORAS SLSEGUROS DIRECTO 24 H…

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2018· Registered 25/10/2018· I/A 4
  2. Ceses/DimisionesPublished 23/10/2012· Registered 09/10/2012· I/A 3
  3. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 3
  4. Modificaciones estatutariasPublished 23/10/2012· Registered 09/10/2012· I/A 3

Changes

  1. 05/11/2018Cambio de domicilio social

    C/ ENRIQUE LARRETA 10 2º B (MADRID)

  2. 23/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2018#5114472
    Cambio de domicilio social
    COVER SALUD SL. Cambio de domicilio social. C/ ENRIQUE LARRETA 10 2º B (MADRID). Datos registrales. T 25810 , F 43, S 8, H M 465141, I/A 4 (25.10.18).
  2. 23/10/2012#1947339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVER SALUD SL. Ceses/Dimisiones. Adm. Solid.: MAESTRE VERA IRENE MARIA;HILILLO BRAOJOS FELIPE. Nombramientos. Adm. Unico: MAESTRE VERA IRENE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressC/ ENRIQUE LARRETA 10 2º B (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