COVILAN 2005 SL

Hoja M522673· NIF B73362626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Martin Raul

Legal information

Legal information for COVILAN 2005 SL

NIF
Hoja registral
IRUS1000284877992
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29024 · Folio 157 · Hoja M522673
StatusVigente

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

Former

Directors network map

18 nodes Person Company
COVILAN 2005 SLGarcia Martin RaulGarcia Martin RaulEL HOGAR DE TUS SUEÑOS, SOCIEDAD LIMITADAEL HOGAR DE TUS SUEÑ…TEGULA GESTION SLTEGULA GESTION SLALIDAN SELECCION SLALIDAN SELECCION SLSTIGMATA VAMPIRE AND GOTHIC CLUB SLSTIGMATA VAMPIRE AND…CAMPOMANES & MARTIN ABOGADOS SLPCAMPOMANES & MARTIN …WINEOLEO EXPORT SLWINEOLEO EXPORT SLQUALITUS KEY SYSTEMS SLQUALITUS KEY SYSTEMS…DR ELECTRIC ASSEMBLIES SLDR ELECTRIC ASSEMBLI…SODERFLA GESTION HOSTELERA BURGOS SLSODERFLA GESTION HOS…LUCIANO GARCIA SLLUCIANO GARCIA SLWORLD MORNING SOCIEDAD LIMITADAWORLD MORNING SOCIED…WORLD PEOPLE SOCIEDAD LIMITADAWORLD PEOPLE SOCIEDA…CAFE DE BORMUJOS SOCIEDAD LIMITADACAFE DE BORMUJOS SOC…ALUMINIOS RAYSO SLALUMINIOS RAYSO SLTABLEROS GARCIA MARTIN SLLTABLEROS GARCIA MART…TRANSPORTES RAUL MARTIN GARCIA SOCIEDAD LIMITADATRANSPORTES RAUL MAR…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 3
  2. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 3
  3. Modificaciones estatutariasPublished 29/08/2011· Registered 17/08/2011· I/A 3
  4. Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 2

Changes

  1. 29/08/2011Modificaciones estatutarias
  2. 11/08/2011Cambio de domicilio social

    AVDA DEL MANZANARES 2 (MADRID)

Timeline (BORME)

  1. 29/08/2011#1358861
    Ceses/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
  2. 11/08/2011#1339850
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL MANZANARES 2 (MADRID), Madrid
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 — Madrid — are listed together, with their address.