COVIRAPE SOCIEDAD LIMITADA

Hoja IF815· NIF B35225523

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COVIRAPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194003648
Legal formSociedad Limitada (SL)
Register referenceTomo 17 · Folio 127 · Hoja IF815
StatusVigente

Activity

COVIRAPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 23 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 26
  2. NombramientosPublished 07/02/2022· Registered 27/01/2022· I/A 25
  3. NombramientosPublished 17/01/2020· Registered 03/01/2020· I/A 24
  4. NombramientosPublished 14/07/2017· Registered 29/06/2017· I/A 23
  5. Modificaciones estatutariasPublished 30/07/2015· Registered 10/07/2015· I/A 22
  6. NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 21
  7. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 20
  8. NombramientosPublished 20/04/2010· Registered 06/04/2010· I/A 19
  9. Modificaciones estatutariasPublished 07/04/2009· Registered 24/03/2009· I/A 18
  10. Ampliacion del objeto socialPublished 07/04/2009· Registered 24/03/2009· I/A 18
  11. NombramientosPublished 27/01/2009· Registered 12/01/2009· I/A 17

Changes

  1. 30/07/2015Modificaciones estatutarias
  2. 07/04/2009Ampliación del objeto social

    Transporte terrestre y marítimo de toda clase de mercancías propias o ajenas.

  3. 07/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2024#7951062
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICONSULT S.L.P. Datos registrales. T 17 , F 127, S 8, H IF 815, I/A 26 (16.02.24).
  2. 07/02/2022#6799435
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MORALES MARTIN ALICIA. Datos registrales. T 17 , F 127, S 8, H IF 815, I/A 25 (27.01.22).
  3. 17/01/2020#5745007
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICONSULT SL. Datos registrales. T 17 , F 126, S 8, H IF 815, I/A 24 ( 3.01.20).
  4. 14/07/2017#4462725
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICONSULT SL. Datos registrales. T 17 , F 126, S 8, H IF 815, I/A 23 (29.06.17).
  5. 30/07/2015#3442617
    Modificaciones estatutarias
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 17 , F 126, S 8, H IF 815, I/A 22 (10.07.15).
  6. 07/02/2014#2660088
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICONSULT SL. Datos registrales. T 17 , F 126, S 8, H IF 815, I/A 21 (29.01.14).
  7. 21/02/2011#1083160
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDIOCONSULT S.L. Datos registrales. T 17 , F 126, S 8, H IF 815, I/A 20 ( 8.02.11).
  8. 20/04/2010#682845
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICONSULT SL. Datos registrales. T 17 , F 126, S 8, H IF 815, I/A 19 ( 6.04.10).
  9. 07/04/2009#161129
    Modificaciones estatutariasAmpliacion del objeto social
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Transporte terrestre y marítimo de toda clase de mercancías propias o ajenas. Datos registrales. T…
  10. 27/01/2009#35235
    Nombramientos
    COVIRAPE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICONSULT SL. Datos registrales. T 17 , F 125, S 8, H IF 815, I/A 17 (12.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB.INDUST. ZURITA. CTRA.GRAL. DEL SUR KM 3, 8, LAS PALMAS, PUERTO DEL ROSARIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector