COVICA 06 SL

Hoja B321338· NIF B64065501

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
981 991,00 €
Director :
Gonzalez Alvarez Jose Manuel

Legal information

Legal information for COVICA 06 SL

NIF
Hoja registral
IRUS1000356661472
Legal formSociedad Limitada (SL)
Share capital981 991,00 €
LocalityAbrera
Phone
Register referenceTomo 40418 · Folio 183 · Hoja B321338
StatusVigente

Activity

COVICA 06 SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 29 July 2013, across 3 distinct types of filing. Its registered share capital is 981 991,00 €.

Directors and representatives

Directors

Auditors

Current

Directors network map

39 nodes Person Company
COVICA 06 SLGonzalez Alvarez Jose ManuelGonzalez Alvarez Jos…SOLUCIONES CONSTRUCTIVAS TRAVENOR SOCIEDAD LIMITADASOLUCIONES CONSTRUCT…ASTURCERES SOCIEDAD LIMITADAASTURCERES SOCIEDAD …SOLUCIONES CONSTRUCTIVAS DEL PRINCIPADO SLSOLUCIONES CONSTRUCT…ESPACIOS SOCIO SANITARIOS SLESPACIOS SOCIO SANIT…TIERRA DE OSOS SLTIERRA DE OSOS SLINCERJOMA SOCIEDAD LIMITADAINCERJOMA SOCIEDAD L…CRISAN PUERTAS Y ARMARIOS SOCIEDAD LIMITADACRISAN PUERTAS Y ARM…ALVARBARK SLALVARBARK SLMALENA INVEST SLMALENA INVEST SLFSTOP TRAINING SLFSTOP TRAINING SLSTAR GOURMET S.LSTAR GOURMET S.LSOLCHEM LOGISTICS S.LSOLCHEM LOGISTICS S.LENVASA SLENVASA SLCARPINTERIA EBANISTERIA CARDEMA SLCARPINTERIA EBANISTE…INVERSIONES J.F.26, SOCIEDAD LIMITADAINVERSIONES J.F.26, …TOPVALVESOLUTIONS SOCIEDAD LIMITADATOPVALVESOLUTIONS SO…EXCAVACIONES TORUEÑO SLEXCAVACIONES TORUEÑO…EBANISTERIA ALVAREZ SOCIEDAD LIMITADAEBANISTERIA ALVAREZ …INMOBILIARIA SEIRAMAR SLINMOBILIARIA SEIRAMA…AUTOLAV GALICIA SLAUTOLAV GALICIA SLCONSTRUCCIONES A TAZONA SLCONSTRUCCIONES A TAZ…ALIMENTACION GON MAR SLALIMENTACION GON MAR…GRUPO DE EMPRESAS DAROJO SLGRUPO DE EMPRESAS DA…SUCESORES CEFERINO GONZALEZ SLSUCESORES CEFERINO G…GOAL AUSTRIA SLGOAL AUSTRIA SLELECTRO SIERO SLELECTRO SIERO SLCORNISA PUBLICIDAD SLCORNISA PUBLICIDAD SLSMS EN RED SLSMS EN RED SLGARMAL SOCIEDAD LIMITADAGARMAL SOCIEDAD LIMI…JOALPE SLJOALPE SLJOSEMANUELPILAR SLJOSEMANUELPILAR SLPRADO LONIA SLPRADO LONIA SLPROMOCIONES CUMIAL OURENSE SLPROMOCIONES CUMIAL O…CABAÑAS DO SIL SOCIEDAD LIMITADACABAÑAS DO SIL SOCIE…TURISPONTE SLTURISPONTE SLGESCOINVER SOCIEDAD LIMITADAGESCOINVER SOCIEDAD …NOSOPEIS SLNOSOPEIS SL

Registered actos

  1. NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 13
  2. RevocacionesPublished 20/05/2010· Registered 10/05/2010· I/A 12
  3. RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 11
  4. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 10
  5. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 10
  6. Ampliación de capitalPublished 08/04/2009· Registered 26/03/2009· I/A 9

Capital · events

  1. 08/04/2009Ampliación de capital
    Resulting capital: 981 991,00 € (+696 150,00 €)

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. 29/07/2013#2388874
    COVICA 06 SL. Cancelaciones de oficio de nombramientos. CONSEJERO: CARAZO SANCHO PEDRO. PRESIDENTE: CARAZO SANCHO PEDRO. CONS. DELEG.: CARAZO SANCHO PEDRO. Datos registrales. T 40418 , F 183, S 8, H B 321338, I/A 7 N (13.07.13).
  2. 10/09/2010#872304
    Nombramientos
    COVICA 06 SL. Nombramientos. AUDIT.CUENT.: ARFA OLIVER SL. Datos registrales. T 40418 , F 186, S 8, H B 321338, I/A 13 ( 1.09.10).
  3. 20/05/2010#727389
    Revocaciones
    COVICA 06 SL. Revocaciones. CONSEJERO: LASTERRA SATURAIN JOSE. Datos registrales. T 40418 , F 186, S 8, H B 321338, I/A 12 (10.05.10).
  4. 14/12/2009#508123
    Revocaciones
    COVICA 06 SL. Revocaciones. CONSEJERO: MALENO SANCHIS BERNAT. Datos registrales. T 40418 , F 185, S 8, H B 321338, I/A 11 ( 1.12.09).
  5. 01/12/2009#491150
    RevocacionesNombramientos
    COVICA 06 SL. Revocaciones. CONSEJERO: VILLAHOZ PEREZ MIGUEL ANGEL. SECRETARIO: VILLAHOZ PEREZ MIGUEL ANGEL. CONS. DELEG.: VILLAHOZ PEREZ MIGUEL ANGEL. Nombramientos. CONSEJERO: GONZALEZ ALVAREZ JOSE MANUEL. SECRETARIO: GONZALEZ ALVAREZ JOSE MANUEL. 
  6. 08/04/2009#161957
    Ampliación de capital
    COVICA 06 SL. Ampliación de capital. Capital: 696.150,00 Euros. Resultante Suscrito: 981.991,00 Euros. Datos registrales. T 40418 , F 184, S 8, H B 321338, I/A 9 (26.03.09).

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 addressCL FRANCESC LAYRET 12-14, NAVE 9, BARCELONA, ABRERA
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 — Barcelona — are listed together, with their address.