G.G. 2015-COVES NOVES SOCIEDAD LIMITADA

Hoja IM6246· NIF B57937773

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
24/12/2015
Directors :
R.G.S, RGS 1934 HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for G.G. 2015-COVES NOVES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221159657
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date24/12/2015
Registro MercantilMAO
Register referenceTomo 151 · Folio 210 · Hoja IM6246
StatusVigente

Activity

G.G. 2015-COVES NOVES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 December 2015. The Spanish commercial register has published 6 filings for this company, from 24 December 2015 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Construcción de toda clase de edificios y ejecución de cualquier tipo de obras, ya sea por cuenta propia o de terceros, obra pública o de particulares, y de toda clase de trabajos incluso los de reparación y conservación de estos edificios. La compra-venta de terrenos, su explotación agrícola...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • R100 %

    Individual · since 01/08/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

R100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/05/2019· Registered 09/05/2019· I/A 3
  2. Declaración de unipersonalidadPublished 01/08/2016· Registered 15/07/2016· I/A 2
  3. Ceses/DimisionesPublished 01/08/2016· Registered 15/07/2016· I/A 2
  4. NombramientosPublished 01/08/2016· Registered 15/07/2016· I/A 2
  5. ConstituciónPublished 24/12/2015· Registered 01/12/2015· I/A 1
  6. NombramientosPublished 24/12/2015· Registered 01/12/2015· I/A 1

Changes

  1. 01/08/2016Declaración de unipersonalidad

    R

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 160 000,00 € (+100 000,00 €)
  2. 24/12/2015Constitución
    Initial capital: 60 000,00 €

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)

  1. 20/05/2019#5399978
    Ampliación de capital
    G.G. 2015-COVES NOVES SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 151 , F 210, S 8, H IM 6246, I/A 3 ( 9.05.19).
  2. 01/08/2016#3963750
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    G.G. 2015-COVES NOVES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: R.G.S. 1934 HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: R.G.S. 1934 HOLDING SOCIEDAD LIMITADA;GARCIA ROJAS LUISA. Nombramientos. Adm. Unic…
  3. 24/12/2015#3647169
    ConstituciónNombramientos
    G.G. 2015-COVES NOVES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.11.15. Objeto social: Construcción de toda clase de edificios y ejecución de cualquier tipo de obras, ya sea por cuenta propia o de terceros, obra pública o…

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 2015

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 addressC/ CENTRO URBANO S/N - LOS DELFINES (CIUTADELLA DE MENORCA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector