HCS COVI SL
Hoja M413117· NIF B84779727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HCS COVI SL
Activity
HCS COVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 8 August 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- NARTON 12 SLCeased on 15/10/2012Administrador Único
- ZELAZOWA 2005 SLCeased on 29/07/2013Liquidador
Authorised representatives
Former
- Imaz Ocharan IgnacioCeased on 29/07/2013Representante
- Ramos Alonso Miguel AngelCeased on 15/10/2012Representante
Directors network map
Registered actos
- ExtinciónPublished 08/08/2013· Registered 29/07/2013· I/A 8
- Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 7
- NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 7
- DisoluciónPublished 26/10/2012· Registered 15/10/2012· I/A 7
- RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 6
- Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 5
- Cambio de domicilio socialPublished 05/02/2010· Registered 27/01/2010· I/A 5
Changes
- 08/08/2013Extinción
- 26/10/2012Cambio de denominación social
HCS COVI SL→HCS COVI SL EN LIQUIDACION
- 26/10/2012Disolución
- 05/02/2010Cambio de domicilio social
C/ SOR ANGELA DE LA CRUZ 2 2º C (MADRID)
- 05/02/2010Modificaciones estatutarias
Timeline (BORME)
- 08/08/2013#2407170Extinción
HCS COVI SL. Extinción. Datos registrales. T 23059 , F 100, S 8, H M 413117, I/A 8 (29.07.13).
- 26/10/2012#1954769
Company name: HCS COVI SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónHCS COVI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NARTON 12 SL. Representan: RAMOS ALONSO MIGUEL ANGEL. Nombramientos. Liquidador: ZELAZOWA 2005 SL. Representan: IMAZ OCHARAN IGNACIO. Disolución. Voluntaria. Datos registrales. T 23059 , F 100… - 23/02/2010#603240Revocaciones
HCS COVI SL. Revocaciones. Apoderado: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 23059 , F 100, S 8, H M 413117, I/A 6 (11.02.10).
- 05/02/2010#575265Modificaciones estatutariasCambio de domicilio social
HCS COVI SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 2 2º C (MADRID). Datos registrales. T 23059 , F 99, S 8, H M 413117, I/A 5 (27.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.