COYVIAL SOCIEDAD LIMITADA
Hoja AB3203· NIF B02172450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 258,92 €
- Directors :
- Saez Fuentes Agustin, Saez Fuentes Maria Jose
Legal information
Legal information for COYVIAL SOCIEDAD LIMITADA
Activity
COYVIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 20 December 2017 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 106 258,92 €.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Saez Fuentes AgustinAdministrador Solidario
- Saez Fuentes Maria JoseSince 29/01/2020Administrador Solidario
Former
- Saez Auñon AgustinCeased on 29/01/2020Administrador Solidario
Authorised representatives
Former
- Garaulet Duarte AdelaCeased on 13/04/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/04/2021· Registered 13/04/2021· I/A 6
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 5
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 4
- Ampliación de capitalPublished 20/12/2017· Registered 13/12/2017· I/A 3
Capital · events
- 20/12/2017Ampliación de capitalResulting capital: 106 258,92 € (+100 248,80 €)
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)
- 20/04/2021#6363534Revocaciones
COYVIAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARAULET DUARTE ADELA. Datos registrales. T 640, L 404, F 21, S 8, H AB 3203, I/A 6 (13.04.21).
- 05/02/2020#5777436Ceses/DimisionesNombramientos
COYVIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ AUÑON AGUSTIN. Nombramientos. Adm. Solid.: SAEZ FUENTES MARIA JOSE. Datos registrales. T 640, L 404, F 21, S 8, H AB 3203, I/A 5 (29.01.20).
- 11/07/2018#4960960Nombramientos
COYVIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAULET DUARTE ADELA. Datos registrales. T 640, L 404, F 21, S 8, H AB 3203, I/A 4 ( 4.07.18).
- 20/12/2017#4666648Ampliación de capital
COYVIAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.248,80 Euros. Resultante Suscrito: 106.258,92 Euros. Datos registrales. T 640, L 404, F 20, S 8, H AB 3203, I/A 3 (13.12.17).
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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.