COVISA 2013 SL

Hoja B39880· NIF B08113813

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
404 280,00 €
Director :
Morera Garcia Marta
Former name :
CONSTRUCCIONES COVISA SL

Legal information

Legal information for COVISA 2013 SL

NIF
Hoja registral
IRUS1000327325049
Legal formSociedad Limitada (SL)
Share capital404 280,00 €
LocalityBarcelona
Phone
Register referenceTomo 35703 · Folio 216 · Hoja B39880
Former names
CONSTRUCCIONES COVISA SL2013-03-22 → 2014-03-26
StatusVigente

Activity

COVISA 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 22 March 2013 to 23 November 2020, across 7 distinct types of filing. Its registered share capital is 404 280,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COVISA 2013 SLMorera Garcia MartaMorera Garcia MartaINMOBILIARIA LARES SLINMOBILIARIA LARES SL

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2020· Registered 12/11/2020· I/A 44
  2. Reducción de capitalPublished 17/08/2020· Registered 07/08/2020· I/A 43
  3. Fusión por absorciónPublished 10/08/2020· Registered 31/07/2020· I/A 42
  4. RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 41
  5. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 40
  6. RevocacionesPublished 09/06/2015· Registered 28/05/2015· I/A 39
  7. NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 39
  8. Cambio de denominación socialPublished 26/03/2014· Registered 19/03/2014· I/A 38
  9. NombramientosPublished 22/03/2013· Registered 11/03/2013· I/A 37
  10. Modificaciones estatutariasPublished 22/03/2013· Registered 11/03/2013· I/A 37

Changes

  1. 23/11/2020Cambio de domicilio social

    AV DIAGONAL NUM.511 ENTRESUELO (BARCELONA)

  2. 10/08/2020Fusión por absorción
  3. 09/06/2015Cambio de denominación social

    CONSTRUCCIONES COVISA SL→COVISA 2013 SL

  4. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 17/08/2020Reducción de capital
    Resulting capital: 404 280,00 €

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. 23/11/2020#6131937
    Cambio de domicilio social
    COVISA 2013 SL. Cambio de domicilio social. AV DIAGONAL NUM.511 ENTRESUELO (BARCELONA). Datos registrales. T 35703 , F 216, S 8, H B 39880, I/A 44 (12.11.20).
  2. 17/08/2020#5995581
    Reducción de capital
    COVISA 2013 SL. Reducción de capital. Importe reducción: 36.750,00 Euros. Resultante Suscrito: 404.280,00 Euros. Datos registrales. T 35703 , F 216, S 8, H B 39880, I/A 43 ( 7.08.20).
  3. 10/08/2020#5986524
    Fusión por absorción
    COVISA 2013 SL. Fusión por absorción. Sociedades absorbidas: RAREMOSA SL. Datos registrales. T 35703 , F 215, S 8, H B 39880, I/A 42 (31.07.20).
  4. 20/01/2020#5746057
    Revocaciones
    COVISA 2013 SL. Revocaciones. AUDIT.ART265: HISPALOAN AUDITORES SL. Datos registrales. T 35703 , F 214, S 8, H B 39880, I/A 41 (10.01.20).
  5. 08/10/2018#5076802
    Nombramientos
    COVISA 2013 SL. Nombramientos. AUDIT.ART265: HISPALOAN AUDITORES SL. Datos registrales. T 35703 , F 214, S 8, H B 39880, I/A 40 (28.09.18).
  6. 09/06/2015#3356712
    RevocacionesNombramientos
    COVISA 2013 SL. Revocaciones. ADM.SOLIDAR.: MORERA BARGUES LAUREANO;MORERA GARCIA ANA MARIA. Nombramientos. ADM.UNICO: MORERA GARCIA MARTA. Datos registrales. T 35703 , F 214, S 8, H B 39880, I/A 39 (28.05.15).
  7. 26/03/2014#2736001

    Company name: CONSTRUCCIONES COVISA SL

    Cambio de denominación social
    CONSTRUCCIONES COVISA SL. Cambio de denominación social. COVISA 2013 SL. Datos registrales. T 35703 , F 214, S 8, H B 39880, I/A 38 (19.03.14).
  8. 22/03/2013#2188992

    Company name: CONSTRUCCIONES COVISA SL

    NombramientosModificaciones estatutarias
    CONSTRUCCIONES COVISA SL. Nombramientos. ADM.SOLIDAR.: MORERA BARGUES LAUREANO;MORERA GARCIA ANA MARIA. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35703 , F 213, S 8, H B 39880, I…

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 addressAV DIAGONAL NUM.511 ENTRESUELO (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector