COVIT-BI, S.L

Hoja VI10501· NIF B01255579

Struck off · 08/02/2019Álava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for COVIT-BI, S.L

NIF
Hoja registral
IRUS1000002363239
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1179 · Folio 102 · Hoja VI10501
Former names
COVIT-BI, S.L. EN LIQUIDACION2018-07-04
StatusLiquidada

Activity

COVIT-BI, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 8 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 23/01/2019· I/A 6
  2. ExtinciónPublished 08/02/2019· Registered 23/01/2019· I/A 6
  3. Ceses/DimisionesPublished 04/07/2018· Registered 27/06/2018· I/A 5
  4. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 5
  5. DisoluciónPublished 04/07/2018· Registered 27/06/2018· I/A 5
  6. Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 4
  7. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 4
  8. Cambio de domicilio socialPublished 23/01/2014· Registered 14/01/2014· I/A 4
  9. Ceses/DimisionesPublished 05/08/2011· Registered 22/07/2011· I/A 3
  10. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 3

Changes

  1. 08/02/2019Extinción
  2. 04/07/2018Cambio de denominación social

    COVIT-BI, S.L→COVIT-BI, S.L. EN LIQUIDACION

  3. 04/07/2018Disolución
  4. 23/01/2014Cambio de domicilio social

    C/ PORTAL DE GAMARRA 1-A 6º - OFICINA 606 (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 08/02/2019#5247397
    Ceses/DimisionesExtinción
    COVIT-BI, S.L. Ceses/Dimisiones. Liquidador M: MESON MIGUEL JOSE;SAEZ DE OJER SAENZ DEL CASTILLO JAVIER;URETA GOMEZ DE TEJADA JUAN IGNACIO;ORIVE VILLAR JAIME;JIMENEZ FERNANDEZ DE RETANA JOSE IGNACIO. Extinción. Datos registrales. T 1179 , F 102, S 8,…
  2. 04/07/2018#4952252

    Company name: COVIT-BI, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    COVIT-BI, S.L. EN LIQUIDACION. Ceses/Dimisiones. Consejero: URETA GOMEZ DE TEJADA JUAN IGNACIO. Presidente: URETA GOMEZ DE TEJADA JUAN IGNACIO. Consejero: JIMENEZ FERNANDEZ DE RETANA JOSE IGNACIO. Secretario: JIMENEZ FERNANDEZ DE RETANA JOSE IGNACIO.…
  3. 23/01/2014#2630493
    Ceses/DimisionesNombramientosCambio de domicilio social
    COVIT-BI, S.L. Ceses/Dimisiones. Consejero: GARCIA OCHOA ANTONIO. Presidente: GARCIA OCHOA ANTONIO. Consejero: URETA GOMEZ DE TEJADA JUAN IGNACIO. Secretario: URETA GOMEZ DE TEJADA JUAN IGNACIO. Consejero: MESON MIGUEL JOSE. Nombramientos. Consejero:…
  4. 05/08/2011#1330874
    Ceses/DimisionesNombramientos
    COVIT-BI, S.L. Ceses/Dimisiones. Consejero: BLANCO DEL PUEYO ALBERTO. Presidente: BLANCO DEL PUEYO ALBERTO. Consejero: URETA GOMEZ DE TEJADA JUAN IGNACIO. Secretario: URETA GOMEZ DE TEJADA JUAN IGNACIO. Consejero: MESON MIGUEL JOSE. Nombramientos. Co…

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 addressC/ PORTAL DE GAMARRA 1-A 6º - OFICINA 606 (VITORIA-GASTEIZ), Álava
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 — Promoción inmobiliaria — are listed together.

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