EXPLOTACIONES COVELA SL
Hoja CA50717· NIF B72322522
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 20/12/2016
- Director :
- Coveñas Perez Antonio Miguel
- Former name :
- COVEÑAS VELA SL
Legal information
Legal information for EXPLOTACIONES COVELA SL
Activity
EXPLOTACIONES COVELA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 20 December 2016. The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 21 June 2017, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
- Actividades Comerciales, importación y exportación. - Actividades de Servicios en General. - Actividades de agricultura, ganadería y pesca. - Actividades Forestales. - Actividades de energías alternativas. - Actividades de investigación, desarrollo e innovación. - Actividades inmobiliarias. - Act.
Directors and representatives
Directors
Current
- Coveñas Perez Antonio MiguelSince 09/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coveñas Perez Antonio Miguel100 %
Individual · ultimate beneficial owner · since 20/12/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2017· Registered 14/06/2017· I/A 2
- Cambio de denominación socialPublished 21/06/2017· Registered 14/06/2017· I/A 2
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 2
- ConstituciónPublished 20/12/2016· Registered 09/12/2016· I/A 1
- Declaración de unipersonalidadPublished 20/12/2016· Registered 09/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 1
Changes
- 21/06/2017Cambio de domicilio social
C/ SIERRA DEL LADRILLO Nº 43 (JEREZ DE LA FRONTERA)
- 21/06/2017Modificaciones estatutarias
- 20/12/2016Declaración de unipersonalidad
COVEÑAS PEREZ ANTONIO MIGUEL
Capital · events
- 20/12/2016ConstituciónInitial capital: 3 300,00 €
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)
- 21/06/2017#4427975
Company name: COVEÑAS VELA SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCOVEÑAS VELA SL. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3º. DOMICILIO SOCIAL. El domicilio social se fija en calle Sierra del Labradillo, número 43, C.P. 11407, de Jerez de la Frontera, que es el centro de su efectiva admin… - 20/12/2016#4161181
Company name: COVEÑAS VELA SL
ConstituciónDeclaración de unipersonalidadNombramientosCOVEÑAS VELA SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: - Actividades Comerciales, importación y exportación. - Actividades de Servicios en General. - Actividades de agricultura, ganadería y pesca. - Actividades Forestales. - …
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 2016
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.