INVERSIONES COVALEDA SOCIEDAD LIMITADA
Hoja SE128165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2020
- Director :
- Carranza Erquicia Rafael
Legal information
Legal information for INVERSIONES COVALEDA SOCIEDAD LIMITADA
Activity
INVERSIONES COVALEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 17 December 2020. The Spanish commercial register has published 8 filings for this company, from 8 January 2021 to 10 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad la actividad agrícola en general, la explotación agrícola y cultivo de fincas rusticas y actividades complementarías; así como la comercialización y venta de los productos agrícolas que obtenga por la explotación. Se excluyen aquellas actividades sujetas a autoriz.
Directors and representatives
Directors
Current
- Carranza Erquicia RafaelSince 27/10/2022Administrador Único
Former
- Sellers Feria IgnacioCeased on 27/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GONFERJA HOLDING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2022· Registered 27/10/2022· I/A 2
- Ceses/DimisionesPublished 10/11/2022· Registered 27/10/2022· I/A 2
- NombramientosPublished 10/11/2022· Registered 27/10/2022· I/A 2
- Modificaciones estatutariasPublished 10/11/2022· Registered 27/10/2022· I/A 2
- Cambio de objeto socialPublished 10/11/2022· Registered 27/10/2022· I/A 2
- ConstituciónPublished 08/01/2021· Registered 30/12/2020· I/A 1
- NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 1
Capital · events
- 08/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 10/11/2022#7234292
INVERSIONES COVALEDA SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a V… - 10/11/2022#7234291Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
INVERSIONES COVALEDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONFERJA HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SELLERS FERIA IGNACIO. Nombramientos. Adm. Unico: CARRANZA ERQUICIA RAFAEL. Modificaciones estatuta… - 08/01/2021#10549297ConstituciónNombramientos
INVERSIONES COVALEDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: Constituye el objeto de la Sociedad: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tip…
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 2020
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 — Sevilla — are listed together, with their address.