COVER TEOREMA SL
Hoja M623435· NIF B87538567
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2016
- Director :
- Gurschi Sergiu
Legal information
Legal information for COVER TEOREMA SL
Activity
COVER TEOREMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 April 2016. The Spanish commercial register has published 7 filings for this company, from 26 April 2016 to 27 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercaderías por carretera. El comercio al por menor en establecimientos no especializados. Alquiler de automóviles, y vehículos a motor ligeros.
Directors and representatives
Directors
Current
- Gurschi SergiuSince 19/01/2017Administrador Único
Former
- Velez Trujillo CristianCeased on 19/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 2
- Modificaciones estatutariasPublished 27/01/2017· Registered 19/01/2017· I/A 2
- Ampliacion del objeto socialPublished 27/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 26/04/2016· Registered 18/04/2016· I/A 1
- Declaración de unipersonalidadPublished 26/04/2016· Registered 18/04/2016· I/A 1
- NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 1
Changes
- 27/01/2017Ampliación del objeto social
Comercio al por mayor no especializado.
- 27/01/2017Modificaciones estatutarias
- 26/04/2016Declaración de unipersonalidad
VELEZ TRUJILLO CRISTIAN
Capital · events
- 26/04/2016ConstituciónInitial 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)
- 27/01/2017#4216133Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
COVER TEOREMA SL. Sociedad unipersonal. Cambio de identidad del socio único: GURSCHI SERGIU. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: GURSCHI SERGIU. Modificaciones estatutarias. Artículo de los estatutos: 2º.… - 26/04/2016#3829344ConstituciónDeclaración de unipersonalidadNombramientos
COVER TEOREMA SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: Transporte de mercaderías por carretera. El comercio al por menor en establecimientos no especializados. Alquiler de automóviles, y vehículos a motor ligeros. Domicilio:…
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 2016
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.