COVIANSA SOCIEDAD LIMITADA
Hoja S1007· NIF B39293634
- 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
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
- Casado Briz AntonioCeased on 30/09/2014Administrador Mancomunado
- Calvo Verdeja Maria Isabel ConcepcionCeased on 30/09/2014Administrador Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 08/10/2014· Registered 30/09/2014· I/A 14
- ExtinciónPublished 08/10/2014· Registered 30/09/2014· I/A 14
- Modificaciones estatutariasPublished 13/02/2014
- Ampliación de capitalPublished 15/02/2012
Changes
- 08/10/2014Disolución
- 08/10/2014Extinción
- 13/02/2014Modificaciones estatutarias
Capital · events
- 15/02/2012Ampliación de capitalResulting 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)
- 08/10/2014#3002681DisoluciónExtinción
COVIANSA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 615 , F 13, S 8, H S 1007, I/A 14 (30.09.14).
- 13/02/2014#2669438Modificaciones 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… - 15/02/2012#1594296Ampliación 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.