COVER & TUNER SL
Hoja M551791· NIF B86640372
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2013
- Director :
- Dapena Gonzalez Cristina
Legal information
Legal information for COVER & TUNER SL
Activity
COVER & TUNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 4 February 2013. The Spanish commercial register has published 7 filings for this company, from 4 February 2013 to 15 March 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Dapena Gonzalez CristinaSince 07/03/2013Administrador Único
Former
- Alvarellos Bermejo Maria TeresaCeased on 07/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- ZURICH MEDICAL INSTITUT, SL EN LIQUIDACION(formerly INSTITUTO EUROPEO ESTETICO SOCIEDAD LIMITADA)100 %
Legal entity · since 15/03/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZURICH MEDICAL INSTITUT, SL EN LIQUIDACION100 %Vigente
Legal entity · since 15/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 2
- Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 2
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 2
- Ampliacion del objeto socialPublished 15/03/2013· Registered 07/03/2013· I/A 2
- Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 2
- ConstituciónPublished 04/02/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 04/02/2013· Registered 24/01/2013· I/A 1
Changes
- 15/03/2013Ampliación del objeto social
LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE TECNOLOGIAMEDICA...
- 15/03/2013Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET, NUMERO 25 (MADRID)
- 15/03/2013Declaración de unipersonalidad
INSTITUTO EUROPEO ESTETICO SOCIEDAD LIMITADA
Capital · events
- 04/02/2013ConstituciónInitial 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)
- 15/03/2013#2180063Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
COVER & TUNER SL. Declaración de unipersonalidad. Socio único: INSTITUTO EUROPEO ESTETICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: DAPENA GONZALEZ CRISTINA. Ampliacion del objeto soc… - 04/02/2013#2105638ConstituciónNombramientos
COVER & TUNER SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA.…
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 2013
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.