COVI 89 SA

Hoja M21234· NIF B79194171

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Saiz Noelia

Legal information

Legal information for COVI 89 SA

NIF
Hoja registral
IRUS1000240818135
Legal formSociedad Anónima (SA)
Register referenceTomo 24785 · Folio 27 · Hoja M21234
StatusVigente

Activity

COVI 89 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 7 September 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
COVI 89 SAMuñoz Saiz NoeliaMuñoz Saiz NoeliaCAMPESOL 2004 SLCAMPESOL 2004 SLALBA & ALONSO SLALBA & ALONSO SLECOVI DESARROLLO INTERNACIONAL SLECOVI DESARROLLO INT…GRUPO EMPRESARIAL RED IN 21 SLGRUPO EMPRESARIAL RE…VALGAL SLVALGAL SLMUNDOLINDO PRODUCCIONES SLMUNDOLINDO PRODUCCIO…C-TECNIA ESTE SLC-TECNIA ESTE SLCONSULTEC 2000 LEVANTE SLCONSULTEC 2000 LEVAN…C-TECNIA 51 SLC-TECNIA 51 SLEMON SOLUCIONES DIGITALES SLEMON SOLUCIONES DIGI…ECOVI ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA SLECOVI ENERGIAS RENOV…ANIMA SOLUCIONES DIGITALES SOCIEDAD ANONIMAANIMA SOLUCIONES DIG…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2012· Registered 28/08/2012· I/A 24
  2. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 24
  3. Modificaciones estatutariasPublished 07/09/2012· Registered 28/08/2012· I/A 24
  4. Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 23
  5. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 23
  6. Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 23

Changes

  1. 07/09/2012Modificaciones estatutarias
  2. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2012#1887048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVI 89 SA. Transformación de sociedad. Denominación y forma adoptada: COVI 89 SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GARCIA SANTOS;MUÑOZ SAIZ NOELIA. Nombramientos. Adm. Unico: MUÑOZ SAIZ NOELIA. Modificaciones estatutarias. Cambio del Organo de A…
  2. 14/03/2012#1640178
    COVI 89 SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 17& EN EL DESEMBOLSO DE CAPITAL LA CIFRA DE 3.055 EUROS, SIENDO LO CORRECTO 30.055 EUROS, QUEDANDO EL CAPITAL RESULTANTE EN 60.110 EUROS TOTALMENTE DESEMBOLSADO. Datos registrales. T 1…
  3. 22/05/2009#223462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVI 89 SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA SANTOS. Nombramientos. Adm. Solid.: MUÑOZ GARCIA SANTOS;MUÑOZ SAIZ NOELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. 17. …

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 addressPASEO ERMITA DEL SANTO 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province