COVIAL OBRAS SL

Hoja M661199· NIF B87992574

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2018
Director :
Diaz Vizcaino Alegre Juan Jose

Legal information

Legal information for COVIAL OBRAS SL

NIF
Hoja registral
IRUS1000300288973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2018
LocalityBoadilla del Monte
Register referenceTomo 37006 · Folio 4 · Hoja M661199
StatusVigente

Activity

COVIAL OBRAS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 January 2018. The Spanish commercial register has published 6 filings for this company, from 15 January 2018 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION, COMPRA Y VENTA DE EDIFICACIONES E INSTALACIONES DE TODAS CLASES, LA REALIZACION BAJO CUALQUIER FORMA Y MODALIDAD Y LA EJECUCION DE TODA CLASE DE OBRAS; LA POSESION, EXPLOTACION Y ENAJENACION DE TERRENOS, SOLARES, EDIFICACIONES, FINCAS E INMUEBLES EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COVIAL OBRAS SLDiaz Vizcaino Alegre Juan JoseDiaz Vizcaino Alegre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COVIAL OBRAS SLDiaz Vizcaino Alegre Juan JoseDiaz Vizcaino Alegre…

Beneficial owner (UBO)

Diaz Vizcaino Alegre Juan Jose100 %

Individual · ultimate beneficial owner · since 15/01/2018

Beneficial owner network map

2 nodes Person Company
COVIAL OBRAS SLDiaz Vizcaino Alegre Juan JoseDiaz Vizcaino Alegre…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 07/08/2018· Registered 31/07/2018· I/A 2
  4. ConstituciónPublished 15/01/2018· Registered 05/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2018· Registered 05/01/2018· I/A 1
  6. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 16/01/2025Cambio de domicilio social

    C/ PLAYA DE LA LANZADA - NUMERO 1 (BOADILLA DEL MONTE)

  2. 11/04/2023Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 15 - COMPLEJO URBANIST (POZUELO DE ALARCON)

  3. 07/08/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO 144-146 - OFICINA DOS BIS (MADRID)

  4. 15/01/2018Declaración de unipersonalidad

    DIAZ VIZCAINO ALEGRE JUAN JOSE

Capital · events

  1. 15/01/2018Constitución
    Initial 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)

  1. 16/01/2025#8435706
    Cambio de domicilio social
    COVIAL OBRAS SL. Cambio de domicilio social. C/ PLAYA DE LA LANZADA - NUMERO 1 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 661199, I/A 4 ( 9.01.25).
  2. 11/04/2023#7478902
    Cambio de domicilio social
    COVIAL OBRAS SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 15 - COMPLEJO URBANIST (POZUELO DE ALARCON). Datos registrales. T 37006 , F 4, S 8, H M 661199, I/A 3 (30.03.23).
  3. 07/08/2018#5001545
    Cambio de domicilio social
    COVIAL OBRAS SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 144-146 - OFICINA DOS BIS (MADRID). Datos registrales. T 37006 , F 3, S 8, H M 661199, I/A 2 (31.07.18).
  4. 15/01/2018#4693124
    ConstituciónDeclaración de unipersonalidadNombramientos
    COVIAL OBRAS SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: LA CONSTRUCCION, COMPRA Y VENTA DE EDIFICACIONES E INSTALACIONES DE TODAS CLASES, LA REALIZACION BAJO CUALQUIER FORMA Y MODALIDAD Y LA EJECUCION DE TODA CLASE DE OBRAS; L…

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 addressC/ PLAYA DE LA LANZADA - NUMERO 1 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector