COVOA 2024 SL
Hoja M831165· NIF B19911676
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 150 000,00 €
- Incorporation :
- 11/09/2024
- Director :
- Mestre Llado Oscar
Legal information
Legal information for COVOA 2024 SL
Activity
COVOA 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 September 2024. The Spanish commercial register has published 4 filings for this company, from 11 September 2024 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 2 150 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS. ETC.
Directors and representatives
Directors
Current
- Mestre Llado OscarSince 04/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Kyluos S100 %
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kyluos S100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 2
- ConstituciónPublished 11/09/2024· Registered 04/09/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 04/09/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
KYLUOS S.L.
Capital · events
- 15/01/2025Ampliación de capitalResulting capital: 2 150 000,00 € (+2 147 000,00 €)
- 11/09/2024ConstituciónInitial 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)
- 15/01/2025#8433235Ampliación de capital
COVOA 2024 SL. Ampliación de capital. Capital: 2.147.000,00 Euros. Resultante Suscrito: 2.150.000,00 Euros. Datos registrales. S 8 , H M 831165, I/A 2 ( 8.01.25).
- 11/09/2024#8245670ConstituciónDeclaración de unipersonalidadNombramientos
COVOA 2024 SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION,…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.