KLINKER COVADONGA SL
Hoja M541301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 17/07/2012
- Directors :
- JEBEDAT SL, VICONE INVERSIONES SL, LANNEMAN SL
- Former name :
- VALDEHOGAR SERVICIOS GENERALES PARA LA PROMOCION Y CONSTRUCCION SL
Legal information
Legal information for KLINKER COVADONGA SL
Activity
KLINKER COVADONGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2012. The Spanish commercial register has published 8 filings for this company, from 17 July 2012 to 19 January 2015, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
LA PROMOCION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS...
Directors and representatives
Directors
Current
- JEBEDAT SLSince 09/01/2015PresidenteConsejero DelegadoConsejero
- VICONE INVERSIONES SLSince 09/01/2015Consejero
- LANNEMAN SLSince 09/01/2015ConsejeroSecretario
Authorised representatives
Current
- Jerez Alonso Juan-CarlosSince 09/01/2015Representante
- Jerez Alonso FernandoSince 09/01/2015Representante
- Cid Sicluna JavierSince 05/07/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 2
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
- Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 2
- Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 2
- Cambio de denominación socialPublished 19/01/2015· Registered 09/01/2015· I/A 2
- Ampliacion del objeto socialPublished 19/01/2015· Registered 09/01/2015· I/A 2
- ConstituciónPublished 17/07/2012· Registered 05/07/2012· I/A 1
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 1
Capital · events
- 19/01/2015Ampliación de capitalResulting capital: 300 000,00 € (+296 700,00 €)
- 17/07/2012ConstituciónInitial 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)
- 19/01/2015#3145162
Company name: VALDEHOGAR SERVICIOS GENERALES PARA LA PROMOCION Y CONSTRUCCION SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialVALDEHOGAR SERVICIOS GENERALES PARA LA PROMOCION Y CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: CID SICLUNA JAVIER. Nombramientos. Consejero: LANNEMAN SL;JEBEDAT SL;VICONE INVERSIONES SL. Presidente: JEBEDAT SL. Secretario: LANNEMAN SL. Con.Delegad… - 17/07/2012#1818534
Company name: VALDEHOGAR SERVICIOS GENERALES PARA LA PROMOCION Y CONSTRUCCION SL
ConstituciónNombramientosVALDEHOGAR SERVICIOS GENERALES PARA LA PROMOCION Y CONSTRUCCION SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: LA PROMOCION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS... Domicilio: PASEO DE LA CASTELLANA 72 2& PLANTA (MADRID). Capita…
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 2012
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.