COVIANSA SOCIEDAD LIMITADA

Hoja S1007· NIF B39293634

Struck off · 08/10/2014Cantabria
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
760 625,60 €

Legal information

Legal information for COVIANSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000406560159
Legal formSociedad Limitada (SL)
Share capital760 625,60 €
Register referenceTomo 615 · Folio 13 · Hoja S1007
StatusLiquidada

Activity

COVIANSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 15 February 2012 to 8 October 2014, across 4 distinct types of filing. Its registered share capital is 760 625,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
COVIANSA SOCIEDAD LIM…Calvo Verdeja Maria Isabel ConcepcionCalvo Verdeja Maria …Casado Briz AntonioCasado Briz AntonioPONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…RECREO SAN FELIPE SLRECREO SAN FELIPE SLHCB LA MARINA SLHCB LA MARINA SLGRUCASUR 2000, SLGRUCASUR 2000, SLLA VEGA DE RIOFRIO, S.LLA VEGA DE RIOFRIO, …RESIDENCIAL HERCASA SLRESIDENCIAL HERCASA …PROMOCIONES CASABRIZ, S.LPROMOCIONES CASABRIZ…DESARROLLOS INMOBILIARIOS PEÑA VIEJA SLDESARROLLOS INMOBILI…PONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…PROMOCIONES RESIDENCIAL EL BREZO, S.LPROMOCIONES RESIDENC…ISACAL CANTABRIA PROYECTOS INMOBILIARIOS, SOCIEDAD LIMITADAISACAL CANTABRIA PRO…

Registered actos

  1. DisoluciónPublished 08/10/2014· Registered 30/09/2014· I/A 14
  2. ExtinciónPublished 08/10/2014· Registered 30/09/2014· I/A 14
  3. Modificaciones estatutariasPublished 13/02/2014
  4. Ampliación de capitalPublished 15/02/2012

Changes

  1. 08/10/2014Disolución
  2. 08/10/2014Extinción
  3. 13/02/2014Modificaciones estatutarias

Capital · events

  1. 15/02/2012Ampliación de capital
    Resulting capital: 760 625,60 € (+193 281,60 €)

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. 08/10/2014#3002681
    DisoluciónExtinción
    COVIANSA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 615 , F 13, S 8, H S 1007, I/A 14 (30.09.14).
  2. 13/02/2014#2669438
    Modificaciones estatutarias
    COVIANSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 14 de los estatutos sociales en cuanto a la retribución del órgano de administración y al quorum de votación del acuerdo de separación de los administradores. . Datos reg
  3. 15/02/2012#1594296
    Ampliación de capital
    COVIANSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 193.281,60 Euros. Resultante Suscrito: 760.625,60 Euros. Datos registrales. T 615 , F 13, S 8, H S 1007,2510 , I/ 12 .( 2.02.12).

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 addressCantabria
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.