COVIROSME SL

Hoja M703067· NIF B88458443

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2019
Director :
Lopez-Belmonte Encina Javier

Legal information

Legal information for COVIROSME SL

NIF
Hoja registral
IRUS1000304314858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39615 · Folio 103 · Hoja M703067
StatusVigente

Activity

COVIROSME SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 1 August 2019. The Spanish commercial register has published 6 filings for this company, from 23 September 2019 to 30 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

LA EXPLOTACION Y GESTION DE INSTALACIONES HIPICAS, COMPRA Y VENTA DE CABALLOS, CUIDADO DE CABALLOS, PICADERO, GUARDA Y MANTENIMIENTO, ALQUILER DE BOXES, CLASES DE EQUITACION, LA PRESTACION DE SERVICIOS RELACIONADOS EN EL ADIESTRAMIENTO DE CABALLOS, PARTICPACION EN FERIAS Y EVENTOS ECUESTRES....

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
COVIROSME SLLopez-Belmonte Encina JavierLopez-Belmonte Encin…LA PARRA DEL SOBERAL SLLA PARRA DEL SOBERAL…INVERSIONES CLIDIA SLINVERSIONES CLIDIA SLNORBA INVERSIONES SLNORBA INVERSIONES SLBELARIAN INVERSIONES SLBELARIAN INVERSIONES…LOBELVIA INVERSIONES SLLOBELVIA INVERSIONES…ROVI PHARMA INDUSTRIAL SERVICES SAROVI PHARMA INDUSTRI…NORBEL INVERSIONES SLNORBEL INVERSIONES SLLABORATORIOS FARMACEUTICOS ROVI SALABORATORIOS FARMACE…R.U. STATUS EL CARMEN HUELVA SLR.U. STATUS EL CARME…RESIDENCIA BURJA SLRESIDENCIA BURJA SLGLICOPEPTON BIOTECH SLGLICOPEPTON BIOTECH …RESIDENCIA GADES SLRESIDENCIA GADES SLBELANOVA INVERSIONES SLBELANOVA INVERSIONES…PHIVOR PHARMACEUTICAL RESEARCH SLPHIVOR PHARMACEUTICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COVIROSME SLLopez-Belmonte Encina JavierLopez-Belmonte Encin…BELARIAN INVERSIONES SLBELARIAN INVERSIONES…

Beneficial owner (UBO)

Lopez-Belmonte Encina Javier100 %

Individual · ultimate beneficial owner · since 10/01/2022

Beneficial owner network map

3 nodes Person Company
COVIROSME SLLopez-Belmonte Encina JavierLopez-Belmonte Encin…BELARIAN INVERSIONES SLBELARIAN INVERSIONES…

Registered actos

  1. Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 4
  2. Declaración de unipersonalidadPublished 10/01/2022· Registered 01/01/2022· I/A 3
  3. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 2
  4. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 2
  5. ConstituciónPublished 23/09/2019· Registered 16/09/2019· I/A 1
  6. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 1

Changes

  1. 30/09/2024Cambio de domicilio social

    PASEO DE LOS LAGOS 1 - CASA Nº 16, URBANIZACION LA (POZUELO DE ALARCON)

  2. 10/01/2022Declaración de unipersonalidad

    LOPEZ-BELMONTE ENCINA JAVIER

Capital · events

  1. 23/09/2019Constitución
    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. 30/09/2024#8271170
    Cambio de domicilio social
    COVIROSME SL. Cambio de domicilio social. PASEO DE LOS LAGOS 1 - CASA Nº 16, URBANIZACION LA (POZUELO DE ALARCON). Datos registrales. S 8 , H M 703067, I/A 4 (23.09.24).
  2. 10/01/2022#10559720
    Declaración de unipersonalidad
    COVIROSME SL. Declaración de unipersonalidad. Socio único: LOPEZ-BELMONTE ENCINA JAVIER. Datos registrales. T 39615 , F 103, S 8, H M 703067, I/A 3 ( 1.01.22).
  3. 05/01/2022#10556390
    Ceses/DimisionesNombramientos
    COVIROSME SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-BELMONTE ENCINA JAVIER;PEREZ NAVARRO ROSA ANA. Nombramientos. Adm. Unico: LOPEZ-BELMONTE ENCINA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 23/09/2019#5587580
    ConstituciónNombramientos
    COVIROSME SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: LA EXPLOTACION Y GESTION DE INSTALACIONES HIPICAS, COMPRA Y VENTA DE CABALLOS, CUIDADO DE CABALLOS, PICADERO, GUARDA Y MANTENIMIENTO, ALQUILER DE BOXES, CLASES DE EQUITACION…

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 2019

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 addressPASEO DE LOS LAGOS 1 - CASA Nº 16, URBANIZACION LA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector