COVIDEO SL
Hoja M142948· NIF B28957744
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Perez Cesar
Legal information
Legal information for COVIDEO SL
Activity
COVIDEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 5 January 2017 to 26 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanchez Perez CesarSince 03/01/2020Administrador Único
Former
- Sanchez Perez Blanca-EstherCeased on 19/11/2024Administrador Solidario
Authorised representatives
Current
- Perez Sanchez BrigidaSince 29/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 7
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 7
- NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 6
- Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 5
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 5
- Ampliacion del objeto socialPublished 14/01/2020· Registered 03/01/2020· I/A 5
- ReeleccionesPublished 05/01/2017· Registered 29/12/2016· I/A 4
Changes
- 14/01/2020Ampliación del objeto social
La promoción, construcción, rehabilitación, compraventa, conservación y explotación, incluido el arrendamiento no financiero, de todo tipo de fincas y edificaciones.
Timeline (BORME)
- 26/11/2024#8363575Ceses/DimisionesNombramientos
COVIDEO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ CESAR;SANCHEZ PEREZ BLANCA-ESTHER. Nombramientos. Adm. Unico: SANCHEZ PEREZ CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 14/01/2020#5736955Nombramientos
COVIDEO SL. Nombramientos. Apoderado: PEREZ SANCHEZ BRIGIDA. Datos registrales. T 20887 , F 92, S 8, H M 142948, I/A 6 ( 7.01.20).
- 14/01/2020#5736757Ceses/DimisionesNombramientosAmpliacion del objeto social
COVIDEO SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ BRIGIDA. Nombramientos. Adm. Solid.: SANCHEZ PEREZ CESAR;SANCHEZ PEREZ BLANCA-ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampl… - 05/01/2017#10498033Reelecciones
COVIDEO SL. Reelecciones. Adm. Unico: PEREZ SANCHEZ BRIGIDA. Datos registrales. T 20887 , F 92, S 8, H M 142948, I/A 4 (29.12.16).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.