A. Y J. COVES 2007 SOCIEDAD LIMITADA

Hoja IM4933· NIF B57483133

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Genestar Gener Andres

Legal information

Legal information for A. Y J. COVES 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220903023
Legal formSociedad Limitada (SL)
Register referenceTomo 110 · Folio 57 · Hoja IM4933
StatusVigente

Activity

A. Y J. COVES 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 1 June 2010 to 1 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
A. Y J. COVES 2007 SO…Genestar Gener AndresGenestar Gener Andres

Registered actos

  1. NombramientosPublished 28/12/2010· Registered 02/12/2010· I/A 4
  2. Ceses/DimisionesPublished 28/12/2010· Registered 24/11/2010· I/A 3
  3. NombramientosPublished 28/12/2010· Registered 24/11/2010· I/A 3
  4. Modificaciones estatutariasPublished 28/12/2010· Registered 24/11/2010· I/A 3
  5. Cambio de domicilio socialPublished 28/12/2010· Registered 24/11/2010· I/A 3
  6. Ceses/DimisionesPublished 01/06/2010· Registered 19/05/2010· I/A 2
  7. NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 2
  8. Modificaciones estatutariasPublished 01/06/2010· Registered 19/05/2010· I/A 2

Changes

  1. 28/12/2010Cambio de domicilio social

    C/ DES CANAL 119-A - FINCA TORRE DEL RAM (CIUTADELLA DE MENORCA)

  2. 28/12/2010Modificaciones estatutarias
  3. 01/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2015#3394627
    A. Y J. COVES 2007 SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 110 , F 55, S 8, H IM 4933, I/A n (11.06.15).
  2. 28/12/2010#1006266
    Nombramientos
    A. Y J. COVES 2007 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ROVIROSA MIQUEL FRANCISCO. Datos registrales. T 110 , F 57, S 8, H IM 4933, I/A 4 ( 2.12.10).
  3. 28/12/2010#1006265
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A. Y J. COVES 2007 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: GENESTAR GENER ANDRES;BOSCH PONS JUAN. Nombramientos. Adm. Unico: GENESTAR GENER ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 01/06/2010#743380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A. Y J. COVES 2007 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GENESTAR GENER ANDRES;BOSCH PONS JUAN. Nombramientos. Adm. Mancom.: GENESTAR GENER ANDRES;BOSCH PONS JUAN. Modificaciones estatutarias. Cambio del Organo de Administraci…

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 addressC/ DES CANAL 119-A - FINCA TORRE DEL RAM (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province