SA COVA FORADADA SL

Hoja PM72775· NIF B57830580

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 615 000,00 €
Incorporation :
20/11/2013
Directors :
Escandell Escandell Jose, Valens Nicolau Maria Antonia, Valens Nicolau Jaime

Legal information

Legal information for SA COVA FORADADA SL

NIF
Hoja registral
IRUS1000096958165
Legal formSociedad Limitada (SL)
Share capital1 615 000,00 €
Incorporation date20/11/2013
Register referenceTomo 2889 · Folio 80 · Hoja PM72775
StatusVigente

Activity

SA COVA FORADADA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 November 2013. The Spanish commercial register has published 9 filings for this company, from 20 November 2013 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 1 615 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria de edificaciones.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
SA COVA FORADADA SLValens Nicolau JaimeValens Nicolau JaimeValens Nicolau Maria AntoniaValens Nicolau Maria…SAN SALVADOR SLSAN SALVADOR SLGRAVERA CA'N ALOU SLGRAVERA CA'N ALOU SLARIDS I SERVEIS GRAVERA CAN ALOU SLARIDS I SERVEIS GRAV…PALMA LABORATORIOS SAPALMA LABORATORIOS SASES SIVINES SLSES SIVINES SLCALONGE INVEST SLCALONGE INVEST SLRESIDENCIA PORTOCOLOM SLRESIDENCIA PORTOCOLO…INVERSIONS VIA ARGENTINA SLINVERSIONS VIA ARGEN…ECOCAMP LLEVANT SLECOCAMP LLEVANT SLGRUP ES TORRENT EMPRESES SLGRUP ES TORRENT EMPR…FORMIROC SLFORMIROC SLPOLVORINS MALLORCA SLPOLVORINS MALLORCA SLSON BUGADELLAS SASON BUGADELLAS SARESIDENCIA PORTO CRISTO SLRESIDENCIA PORTO CRI…

Registered actos

  1. Ampliación de capitalPublished 22/03/2023· Registered 13/03/2023· I/A 5
  2. NombramientosPublished 23/03/2022· Registered 08/03/2021· I/A 4
  3. Ceses/DimisionesPublished 16/03/2021· Registered 08/03/2021· I/A 4
  4. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 4
  5. Ampliación de capitalPublished 10/12/2013· Registered 02/12/2013· I/A 3
  6. NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 2
  7. ConstituciónPublished 20/11/2013· Registered 14/11/2013· I/A 1
  8. NombramientosPublished 20/11/2013· Registered 14/11/2013· I/A 1

Capital · events

  1. 22/03/2023Ampliación de capital
    Resulting capital: 1 615 000,00 € (+1 600 000,00 €)
  2. 10/12/2013Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  3. 20/11/2013Constitución
    Initial 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)

  1. 22/03/2023#7447332
    Ampliación de capital
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.615.000,00 Euros. Datos registrales. T 2889 , F 80, S 8, H PM 72775, I/A 5 (13.03.23).
  2. 23/03/2022#6871998
    Nombramientos
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: VALENS NICOLAU JAIME. Datos registrales. T 2553 , F 9, S 8, H PM 72775, I/A 4 ( 8.03.21).
  3. 23/03/2022#6871997
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscrip 4ª: RECTIFICACION del nombramiento del Administrador solidario, siendo el correcto DON JAIME VALENS NICOLAU, en lugar de Don José Escandell Escandell (Administrador unico saliente). …
  4. 16/03/2021#6309126
    Ceses/DimisionesNombramientos
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESCANDELL ESCANDELL JOSE. Nombramientos. Adm. Solid.: VALENS NICOLAU MARIA ANTONIA;ESCANDELL ESCANDELL JOSE. Otros conceptos: Cambio del Organo de Administración: Administrado…
  5. 10/12/2013#2577033
    Ampliación de capital
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 2553 , F 9, S 8, H PM 72775, I/A 3 ( 2.12.13).
  6. 26/11/2013#2553786
    Nombramientos
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LUENGO MATILLA ANTONIO ALBERTO. Datos registrales. T 2553 , F 9, S 8, H PM 72775, I/A 2 (14.11.13).
  7. 20/11/2013#2545256
    ConstituciónNombramientos
    SA COVA FORADADA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.13. Objeto social: La promoción inmobiliaria de edificaciones.- Domicilio: AVDA CONDE DE SALLENT 19 2 2 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Nombramien…

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 2013

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 addressAVDA CONDE DE SALLENT 19 2 2 (PALMA DE MALLORCA), 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.

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