COVISALGES SL
Hoja M644383· NIF B87761052
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 512,60 €
- Incorporation :
- 05/05/2017
- Director :
- Ramos Guerrero Juan Jose
Legal information
Legal information for COVISALGES SL
Activity
COVISALGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 May 2017. The Spanish commercial register has published 5 filings for this company, from 5 May 2017 to 20 July 2017, across 4 distinct types of filing. Its registered share capital is 7 512,60 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria por cuenta propia. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. ...
Directors and representatives
Directors
Current
- Ramos Guerrero Juan JoseSince 13/07/2017Administrador Único
Former
- Rodriguez Vallina ArmandoCeased on 13/07/2017Administrador Solidario
- Domercq Jimenez LuisCeased on 13/07/2017Administrador Solidario
- Villalba Jimenez SoledadCeased on 13/07/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 2
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 2
- Cambio de domicilio socialPublished 20/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1
Changes
- 20/07/2017Cambio de domicilio social
C/ CARACAS 23 3º (MADRID)
Capital · events
- 05/05/2017ConstituciónInitial capital: 7 512,60 €
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)
- 20/07/2017#4469978Ceses/DimisionesNombramientosCambio de domicilio social
COVISALGES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VALLINA ARMANDO;DOMERCQ JIMENEZ LUIS;VILLALBA JIMENEZ SOLEDAD. Nombramientos. Adm. Unico: RAMOS GUERRERO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 05/05/2017#4360417ConstituciónNombramientos
COVISALGES SL. Constitución. Comienzo de operaciones: 31.12.16. Objeto social: Promoción inmobiliaria por cuenta propia. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arren…
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 2017
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.