COVILAN 2005 SL
Hoja M522673· NIF B73362626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Martin Raul
Legal information
Legal information for COVILAN 2005 SL
Activity
COVILAN 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 11 August 2011 to 29 August 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Martin RaulSince 17/08/2011Administrador Único
Former
- Alberto Freire TiradoCeased on 17/08/2011Administrador Mancomunado
- Lotero Gomez JavierCeased on 17/08/2011Administrador Mancomunado
- Ruiz Rodriguez JoseCeased on 17/08/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 3
- NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 3
- Modificaciones estatutariasPublished 29/08/2011· Registered 17/08/2011· I/A 3
- Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 2
Changes
- 29/08/2011Modificaciones estatutarias
- 11/08/2011Cambio de domicilio social
AVDA DEL MANZANARES 2 (MADRID)
Timeline (BORME)
- 29/08/2011#1358861Ceses/DimisionesNombramientosModificaciones estatutarias
COVILAN 2005 SL. Ceses/Dimisiones. Adm. Mancom.: LOTERO GOMEZ JAVIER;RUIZ RODRIGUEZ JOSE;ALBERTO FREIRE TIRADO. Nombramientos. Adm. Unico: GARCIA MARTIN RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna… - 11/08/2011#1339850Cambio de domicilio social
COVILAN 2005 SL. Cambio de domicilio social. AVDA DEL MANZANARES 2 (MADRID). Datos registrales. T 29024 , F 157, S 8, H M 522673, I/A 2 ( 2.08.11).
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 — Madrid — are listed together, with their address.