COVULUCION SL

Hoja M565746· NIF B86811130

Struck off · 22/11/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/09/2013

Legal information

Legal information for COVULUCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/09/2013
LocalityMadrid
Register referenceTomo 31426 · Folio 27 · Hoja M565746
StatusBaja

Activity

COVULUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2013. The Spanish commercial register has published 8 filings for this company, from 16 September 2013 to 22 November 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de ...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 3
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
  3. DisoluciónPublished 22/11/2018· Registered 15/11/2018· I/A 3
  4. ExtinciónPublished 22/11/2018· Registered 15/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 2
  6. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 2
  7. ConstituciónPublished 16/09/2013· Registered 06/09/2013· I/A 1
  8. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 1

Changes

  1. 22/11/2018Disolución
  2. 22/11/2018Extinción
  3. 21/01/2016Cambio de domicilio social

    C/ PEDRO RICO 11 1º B (MADRID)

  4. 21/01/2016Modificaciones estatutarias

Capital · events

  1. 16/09/2013Constitución
    Initial capital: 3 100,00 €

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. 22/11/2018#5140564
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COVULUCION SL. Ceses/Dimisiones. Liquidador: JAMES GETHIN PAUL. Adm. Solid.: JAMES GETHIN PAUL;JAMES GEOFREE MAY LIN. Nombramientos. Liquidador: JAMES GETHIN PAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 31426 , F 27, S 8, H M 565746,…
  2. 21/01/2016#3673436
    Modificaciones estatutariasCambio de domicilio social
    COVULUCION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PEDRO RICO 11 1º B (MADRID). Datos registrales. T 31426 , F 27, S 8, H M 565746, I/A 2 (13.01.16).
  3. 16/09/2013#2451511
    ConstituciónNombramientos
    COVULUCION SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…

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 2013

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/ PEDRO RICO 11 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province