COVETA AZUL SL
Hoja A78110· NIF B53776837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joiner James Andres
Legal information
Legal information for COVETA AZUL SL
Activity
COVETA AZUL SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 10 September 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Joiner James AndresSince 25/02/2011Administrador Único
Former
- Latorre Teruel Maria DoloresCeased on 25/02/2011Administrador Mancomunado
- Wilcox Tracy ScottCeased on 25/02/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Joiner James David100 %
Individual · since 24/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joiner James David100 %
Individual · ultimate beneficial owner · since 24/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2011· Registered 14/03/2011· I/A 5
- Ceses/DimisionesPublished 08/03/2011· Registered 25/02/2011· I/A 4
- NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 4
- Modificaciones estatutariasPublished 08/03/2011· Registered 25/02/2011· I/A 4
- Cambio de domicilio socialPublished 08/03/2011· Registered 25/02/2011· I/A 4
Changes
- 24/03/2011Declaración de unipersonalidad
JOINER JAMES DAVID
- 08/03/2011Cambio de domicilio social
C/ VILLAFRANQUEZA 17 - ENTRESUELO H (SAN VICENTE DEL RASPEIG)
- 08/03/2011Modificaciones estatutarias
Timeline (BORME)
- 10/09/2014#2960475
COVETA AZUL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2680 , F 144, S 8, H A 78110, I/A 5 H ( 2.09.14).
- 24/03/2011#1136215Declaración de unipersonalidad
COVETA AZUL SL. Declaración de unipersonalidad. Socio único: JOINER JAMES DAVID. Datos registrales. T 2680 , F 144, S 8, H A 78110, I/A 5 (14.03.11).
- 08/03/2011#1109273Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COVETA AZUL SL. Ceses/Dimisiones. Adm. Mancom.: LATORRE TERUEL MARIA DOLORES;WILCOX TRACY SCOTT. Nombramientos. Adm. Unico: JOINER JAMES ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.