COVETRANS EXPRESS SOCIEDAD LIMITADA

Hoja PO64540· NIF B94181583

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
13/12/2018
Director :
Pino Gil Monica

Legal information

Legal information for COVETRANS EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102393148
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date13/12/2018
Register referenceTomo 4263 · Folio 177 · Hoja PO64540
StatusVigente

Activity

COVETRANS EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 December 2018. The Spanish commercial register has published 5 filings for this company, from 11 January 2019 to 19 February 2021, across 3 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COVETRANS EXPRESS SOC…Pino Gil MonicaPino Gil Monica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COVETRANS EXPRESS SOC…Pino Gil MonicaPino Gil Monica

Beneficial owner (UBO)

Pino Gil Monica100 %

Individual · ultimate beneficial owner · since 11/01/2019

Beneficial owner network map

2 nodes Person Company
COVETRANS EXPRESS SOC…Pino Gil MonicaPino Gil Monica

Registered actos

  1. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 2
  2. ConstituciónPublished 11/01/2019· Registered 02/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 11/01/2019· Registered 02/01/2019· I/A 1
  4. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 11/01/2019Declaración de unipersonalidad

    PINO GIL MONICA

Capital · events

  1. 11/01/2019Constitución
    Initial capital: 29 000,00 €

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. 19/02/2021#6267422
    COVETRANS EXPRESS SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION del artículo 10º de los Estatutos Sociales relativo al Organo de Administración para establecer el carácter retribuido del mismo. Datos registrales. T 4263, L 4263, F 177, S 8, H PO 6…
  2. 08/03/2019#5298865
    Nombramientos
    COVETRANS EXPRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: COSTAS COMESAÑA JORGE. Datos registrales. T 4263, L 4263, F 176, S 8, H PO 64540, I/A 2 ( 1.03.19).
  3. 11/01/2019#10529495
    ConstituciónDeclaración de unipersonalidadNombramientos
    COVETRANS EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: Transporte de mercancías por carretera. Domicilio: LUGAR DO LOMBO 3 - RUBIOS (NEVES (AS)). Capital: 29.000,00 Euros. Declaración de unipersonalidad. …

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 2018

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 addressLUGAR DO LOMBO 3 - RUBIOS (NEVES (AS)), Pontevedra
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector