COVERBOT SOLUTIONS SOCIEDAD LIMITADA

Hoja J18658· NIF B23679970

Struck off · 01/07/2011Jaén
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2011

Legal information

Legal information for COVERBOT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013599981
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2011
Register referenceTomo 488 · Folio 8 · Hoja J18658
StatusExtinguida

Activity

COVERBOT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 July 2011. The Spanish commercial register has published 10 filings for this company, from 1 July 2011 to 11 July 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La adquisición, explotación y enajenación, por cualquier titulo, de bienes inmuebles rútico y urbanos, la construcción de estos y adminitracj6n, tenencia, promoción, explotación y arrendamiento de tales bienes y su venta total y parcial, según convenga, para su aprovechamiento forestal, agrícola,.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
COVERBOT SOLUTIONS SO…Sanchez Del Rio FernandoSanchez Del Rio Fern…GRUPO LAUTUS SLGRUPO LAUTUS SLZERINTHIA BUSINESS SLZERINTHIA BUSINESS SLFERSAN2020 CARNICAS SLFERSAN2020 CARNICAS …SDELRIO ELECTRODISTRIBUCIONES SLSDELRIO ELECTRODISTR…SERVICIOS Y MANTENIMIENTOS LAUTUS SLSERVICIOS Y MANTENIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COVERBOT SOLUTIONS SO…Roman Marin PabloRoman Marin Pablo

Beneficial owner (UBO)

Roman Marin Pablo100 %

Individual · ultimate beneficial owner · since 01/07/2011

Beneficial owner network map

2 nodes Person Company
COVERBOT SOLUTIONS SO…Roman Marin PabloRoman Marin Pablo

Registered actos

  1. Ceses/DimisionesPublished 11/07/2013· Registered 05/07/2013· I/A 3
  2. NombramientosPublished 11/07/2013· Registered 05/07/2013· I/A 3
  3. Ceses/DimisionesPublished 27/08/2012· Registered 16/08/2012· I/A 2
  4. NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 2
  5. ConstituciónPublished 01/07/2011· Registered 21/06/2011· I/A 3
  6. Declaración de unipersonalidadPublished 01/07/2011· Registered 21/06/2011· I/A 3
  7. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 3
  8. Ceses/DimisionesPublished 01/07/2011· Registered 21/06/2011· I/A 3
  9. DisoluciónPublished 01/07/2011· Registered 21/06/2011· I/A 3
  10. ExtinciónPublished 01/07/2011· Registered 21/06/2011· I/A 3

Changes

  1. 01/07/2011Declaración de unipersonalidad

    ROMAN MARIN PABLO

  2. 01/07/2011Disolución
  3. 01/07/2011Extinción

Capital · events

  1. 01/07/2011Constitución
    Initial capital: 3 006,00 €

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. 11/07/2013#2366502
    Ceses/DimisionesNombramientos
    COVERBOT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL POZO TEODORO. Nombramientos. Adm. Unico: SANCHEZ DEL RIO FERNANDO. Datos registrales. T 488 , F 8, S 8, H J 18658, I/A 3 ( 5.07.13).
  2. 27/08/2012#1873065
    Ceses/DimisionesNombramientos
    COVERBOT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMAN MARIN PABLO. Nombramientos. Adm. Unico: FERNANDEZ DEL POZO TEODORO. Datos registrales. T 488 , F 8, S 8, H J 18658, I/A 2 (16.08.12).
  3. 01/07/2011#1283337
    ConstituciónDeclaración de unipersonalidadNombramientosCeses/DimisionesDisoluciónExtinción
    COVERBOT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: a) La adquisición, explotación y enajenación, por cualquier titulo, de bienes inmuebles rútico y urbanos, la construcción de estos y adminitracj6n, …

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 2011

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/ CAMINO DE LA FERNANDINA S/N (CAROLINA (LA)), Jaén
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector