COVICA 06 SL
Hoja B321338· NIF B64065501
- 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
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
Current
- Gonzalez Alvarez Jose ManuelConsejero
Auditors
Current
- ARFA OLIVER SLSince 01/09/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 13
- RevocacionesPublished 20/05/2010· Registered 10/05/2010· I/A 12
- RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 11
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 10
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 10
- Ampliación de capitalPublished 08/04/2009· Registered 26/03/2009· I/A 9
Capital · events
- 08/04/2009Ampliación de capitalResulting 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)
- 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).
- 10/09/2010#872304Nombramientos
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).
- 20/05/2010#727389Revocaciones
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).
- 14/12/2009#508123Revocaciones
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).
- 01/12/2009#491150RevocacionesNombramientos
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. … - 08/04/2009#161957Ampliación 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.