COVIANA SL

Hoja M113791· NIF B80705551

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Hellin Vicente

Legal information

Legal information for COVIANA SL

NIF
Hoja registral
IRUS1000250765868
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16062 · Folio 72 · Hoja M113791
StatusVigente

Activity

COVIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 4 April 2019 to 18 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
COVIANA SLRodriguez Hellin VicenteRodriguez Hellin Vic…TARUFFICAFE SLTARUFFICAFE SL

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2020· Registered 11/03/2020· I/A 6
  2. Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 6
  3. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 5

Changes

  1. 18/03/2020Cambio de domicilio social

    C/ AGUILON, 7, PLANTA PB, LOCAL 3A

  2. 18/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2020#5848848
    Modificaciones estatutariasCambio de domicilio social
    COVIANA SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 4 Y 29 DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ AGUILON, 7, PLANTA PB, LOCAL 3A. (MADRID). Datos registrales. T 16062 , F 72, S 8, H M 113791, I/A 6 (11.03.20).
  2. 04/04/2019#5340985
    Nombramientos
    COVIANA SL. Nombramientos. Apoderado: RODRIGUEZ GRACIANI ANA BELEN. Datos registrales. T 16062 , F 70, S 8, H M 113791, I/A 5 (28.03.19).

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 addressC/ AGUILON, 7, PLANTA PB, LOCAL 3A, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector