COVIVEN SOCIEDAD LIMITADA

Hoja CS3774· NIF B12327565

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vicente Benages Manuel Candido

Legal information

Legal information for COVIVEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068432048
Legal formSociedad Limitada (SL)
Register referenceTomo 571 · Folio 5 · Hoja CS3774
StatusVigente

Activity

COVIVEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 24 November 2014 to 7 May 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COVIVEN SOCIEDAD LIMI…Vicente Benages Manuel CandidoVicente Benages Manu…

Registered actos

  1. NombramientosPublished 07/05/2015· Registered 30/04/2015· I/A 6
  2. Ceses/DimisionesPublished 07/05/2015· Registered 29/04/2015· I/A 5
  3. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 5
  4. Modificaciones estatutariasPublished 07/05/2015· Registered 29/04/2015· I/A 5
  5. Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 4

Changes

  1. 07/05/2015Modificaciones estatutarias
  2. 24/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2015#3312340
    Nombramientos
    COVIVEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: VENTURA JUAN RAFAEL. Datos registrales. T 571, L 138, F 5, S 8, H CS 3774, I/A 6 (30.04.15).
  2. 07/05/2015#3312339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVIVEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VICENTE BENAGES MANUEL CANDIDO;VENTURA JUAN RAFAEL. Nombramientos. Adm. Unico: VICENTE BENAGES MANUEL CANDIDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 24/11/2014#3077405
    Modificaciones estatutarias
    COVIVEN SOCIEDAD LIMITADA. Modificaciones estatutarias. AÑADIDO EL ARTICULO 20 A LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 571, L 138, F 5, S 8, H CS 3774, I/A 4 (13.11.14).

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 addressPolígono Industrial Los Cipreses, nave 76, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
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 — CNAE 4650 — are listed together.

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