EXPLOTACIONES SA COVA SL

Hoja PM78792· NIF B57967770

VigenteIlles Balears
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
221 676,00 €
Incorporation :
20/05/2016
Directors :
Suñer Forteza Gabriel, Santandreu Sureda Maria

Legal information

Legal information for EXPLOTACIONES SA COVA SL

NIF
Hoja registral
IRUS1000097685274
Legal formSociedad Limitada (SL)
Share capital221 676,00 €
Incorporation date20/05/2016
Register referenceTomo 2659 · Folio 36 · Hoja PM78792
StatusVigente

Activity

EXPLOTACIONES SA COVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 20 May 2016. The Spanish commercial register has published 7 filings for this company, from 20 May 2016 to 16 August 2017, across 5 distinct types of filing. Its registered share capital is 221 676,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

La explotación agrícola, ganadera y forestal de fincas rústicas, así como la comercialización de productos agrícolas, ganaderos y forestales; el comercio al por mayor y menor, de todo tipo de productos hortofrutícolas.- La promoción y construcción de edificaciones y obras de cualquier clase, ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EXPLOTACIONES SA COVA…Santandreu Sureda MariaSantandreu Sureda Ma…Suñer Forteza GabrielSuñer Forteza GabrielCOSPIN BALEAR SLCOSPIN BALEAR SLIMPORTACION PAVIMENTOS SLIMPORTACION PAVIMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES SA COVA…Suñer Forteza GabrielSuñer Forteza Gabriel

Beneficial owner (UBO)

Suñer Forteza Gabriel100 %

Individual · ultimate beneficial owner · since 20/05/2016

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES SA COVA…Suñer Forteza GabrielSuñer Forteza Gabriel

Registered actos

  1. Ampliación de capitalPublished 16/08/2017· Registered 08/08/2017· I/A 4
  2. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 2
  3. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 2
  4. ConstituciónPublished 20/05/2016· Registered 12/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2016· Registered 12/05/2016· I/A 1
  6. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 1

Changes

  1. 20/05/2016Declaración de unipersonalidad

    SUÑER FORTEZA GABRIEL

Capital · events

  1. 16/08/2017Ampliación de capital
    Resulting capital: 221 676,00 € (+90 000,00 €)
  2. 20/05/2016Constitución
    Initial capital: 131 676,00 €

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. 16/08/2017#4507214
    Ampliación de capital
    EXPLOTACIONES SA COVA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 221.676,00 Euros. Datos registrales. T 2659 , F 36, S 8, H PM 78792, I/A 4 ( 8.08.17).
  2. 16/08/2017#4507213
    EXPLOTACIONES SA COVA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2659 , F 36, S 8, H PM 78792, I/A 3 ( 8.08.17).
  3. 16/08/2017#4507212
    Ceses/DimisionesNombramientos
    EXPLOTACIONES SA COVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUÑER FORTEZA GABRIEL. Nombramientos. Adm. Solid.: SUÑER FORTEZA GABRIEL;SANTANDREU SUREDA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  4. 20/05/2016#3862590
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES SA COVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.16. Objeto social: La explotación agrícola, ganadera y forestal de fincas rústicas, así como la comercialización de productos agrícolas, ganaderos y forest…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA FASSERS 4 (SAN LORENZO DEL CARDESSAR), Illes Balears
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 — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector