GARCIAS COVAS SA

Hoja PM8214· NIF A07419013

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
45 679,04 €
Directors :
Colomar Martinez Angela, Sumner Charlotte, Garcias Covas Ines

Legal information

Legal information for GARCIAS COVAS SA

NIF
Hoja registral
IRUS1000084655049
Legal formSociedad Anónima (SA)
Share capital45 679,04 €
Register referenceTomo 978 · Folio 204 · Hoja PM8214
StatusVigente

Activity

GARCIAS COVAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 11 March 2021, across 5 distinct types of filing. Its registered share capital is 45 679,04 €.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GARCIAS COVAS SAGarcias Covas InesGarcias Covas Ines

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 05/03/2021· I/A 13
  2. NombramientosPublished 11/03/2021· Registered 05/03/2021· I/A 13
  3. Reducción de capitalPublished 11/03/2021· Registered 05/03/2021· I/A 13
  4. Modificaciones estatutariasPublished 11/03/2021· Registered 05/03/2021· I/A 13
  5. ReeleccionesPublished 06/08/2019· Registered 25/07/2019· I/A 12
  6. Ceses/DimisionesPublished 08/07/2014· Registered 27/06/2014· I/A 11
  7. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 11
  8. Modificaciones estatutariasPublished 08/07/2014· Registered 27/06/2014· I/A 11
  9. ReeleccionesPublished 28/10/2009· Registered 15/10/2009· I/A 10

Changes

  1. 11/03/2021Modificaciones estatutarias
  2. 08/07/2014Modificaciones estatutarias

Capital · events

  1. 11/03/2021Reducción de capital
    Resulting capital: 45 679,04 €

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. 11/03/2021#6302061
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    GARCIAS COVAS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: GARCIAS COVAS SL. Ceses/Dimisiones. Adm. Unico: GARCIAS COVAS INES. Nombramientos. Adm. Unico: GARCIAS COVAS INES. Reducción de capital. Importe redu…
  2. 06/08/2019#5531997
    Reelecciones
    GARCIAS COVAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GARCIAS COVAS INES. Datos registrales. T 978 , F 203, S 8, H PM 8214, I/A 12 (25.07.19).
  3. 08/07/2014#2880582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARCIAS COVAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MAESTRO MEDINA CARLOS;GARCIAS COVAS INES. Nombramientos. Adm. Unico: GARCIAS COVAS INES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  4. 28/10/2009#439630
    Reelecciones
    GARCIAS COVAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: MAESTRO MEDINA CARLOS;GARCIAS COVAS INES. Datos registrales. T 978 , F 203, S 8, H PM 8214, I/A 10 (15.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESTANQUES, 20, COLONIA SANT JORDI., Illes Balears, SALINES, SES
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector