COVIMEDICAL, SOCIEDAD LIMITADA

Hoja IB18186· NIF B06863534

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2021
Director :
Neumeier Christoph Karl Erich

Legal information

Legal information for COVIMEDICAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186733154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2021
Register referenceTomo 369 · Folio 202 · Hoja IB18186
Former names
COVIMEDICAL SOCIEDAD LIMITADA2021-06-15
StatusVigente

Activity

COVIMEDICAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 15 June 2021. The Spanish commercial register has published 5 filings for this company, from 15 June 2021 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COVIMEDICAL, SOCIEDAD…Neumeier Christoph Karl ErichNeumeier Christoph K…

Cap table · shareholdings

  • GEFARLICH CKE GMBH100 %

    Legal entity · since 30/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COVIMEDICAL, SOCIEDAD…Gefarlich Cke GmbhGefarlich Cke Gmbh

Beneficial owner (UBO)

GEFARLICH CKE GMBH100 %

Legal entity · since 30/11/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COVIMEDICAL, SOCIEDAD…Gefarlich Cke GmbhGefarlich Cke Gmbh

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2023· Registered 21/11/2023· I/A 3
  2. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 2
  3. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 2
  4. ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
  5. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1

Changes

  1. 30/11/2023Declaración de unipersonalidad

    GEFARLICH CKE GMBH

  2. 27/11/2023Cambio de denominación social

    COVIMEDICAL SOCIEDAD LIMITADA→COVIMEDICAL, SOCIEDAD LIMITADA

Capital · events

  1. 15/06/2021Constitución
    Initial capital: 3 000,00 €

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. 30/11/2023#7818932
    Declaración de unipersonalidad
    COVIMEDICAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GEFARLICH CKE GMBH. Datos registrales. T 369, L 367, F 202, S 8, H IB 18186, I/A 3 (21.11.23).
  2. 27/11/2023#7812637
    Ceses/DimisionesNombramientos
    COVIMEDICAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VILA PETER MARK. Nombramientos. Adm. Unico: NEUMEIER CHRISTOPH KARL ERICH. Otros conceptos: Modificado el cambio de la actividad principal, pasando a ser la actividad con el …
  3. 15/06/2021#6474886

    Company name: COVIMEDICAL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    COVIMEDICAL SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.06.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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· Incorporated 2021

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 addressC/ PERE FRANCES, 9 3º- DESPACHO 307 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as COVIMEDICAL, S.L.

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector