COVER TRUST HISPANIA SL

Hoja M548979· NIF B64044308

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 045 020,00 €
Director :
Monreal Gomez Esperanza

Legal information

Legal information for COVER TRUST HISPANIA SL

NIF
Hoja registral
IRUS1000289878910
Legal formSociedad Limitada (SL)
Share capital7 045 020,00 €
LocalityMadrid
Phone
Register referenceTomo 30505 · Folio 222 · Hoja M548979
StatusVigente

Activity

COVER TRUST HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 16 September 2019, across 4 distinct types of filing. Its registered share capital is 7 045 020,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
COVER TRUST HISPANIA …Monreal Gomez EsperanzaMonreal Gomez Espera…PUNTIFOLI SLPUNTIFOLI SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2019· Registered 09/09/2019· I/A 5
  2. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 5
  3. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 4
  4. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 3
  5. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 2

Changes

  1. 24/01/2013Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 185 14 C (MADRID)

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 7 045 020,00 € (+126 780,00 €)
  2. 23/03/2015Ampliación de capital
    Resulting capital: 6 918 240,00 € (+410 000,00 €)

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. 16/09/2019#5580804
    Ceses/DimisionesNombramientos
    COVER TRUST HISPANIA SL. Ceses/Dimisiones. Adm. Unico: GENERIC GESTIO SL. Representan: PES ARISSO MARTA. Nombramientos. Adm. Unico: MONREAL GOMEZ ESPERANZA. Datos registrales. T 30505 , F 222, S 8, H M 548979, I/A 5 ( 9.09.19).
  2. 23/03/2015#3248488
    Ampliación de capital
    COVER TRUST HISPANIA SL. Ampliación de capital. Capital: 126.780,00 Euros. Resultante Suscrito: 7.045.020,00 Euros. Datos registrales. T 30505 , F 221, S 8, H M 548979, I/A 4 (12.03.15).
  3. 23/03/2015#3248487
    Ampliación de capital
    COVER TRUST HISPANIA SL. Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 6.918.240,00 Euros. Datos registrales. T 30505 , F 221, S 8, H M 548979, I/A 3 (12.03.15).
  4. 24/01/2013#2087804
    Cambio de domicilio social
    COVER TRUST HISPANIA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 185 14 C (MADRID). Datos registrales. T 30505 , F 221, S 8, H M 548979, I/A 2 (16.01.13).

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/ PRINCIPE DE VERGARA 185 14 C (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector