SES COVETES 2020 SL
Hoja PM89553· NIF B01921329
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 949 671,00 €
- Incorporation :
- 07/10/2020
- Directors :
- Terrasa Pou Francisco Javier, Terrasa Mora Juan Carlos, Terrasa Mora Francisco-Javier
Legal information
Legal information for SES COVETES 2020 SL
Activity
SES COVETES 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2020. The Spanish commercial register has published 4 filings for this company, from 7 October 2020 to 9 August 2023, across 3 distinct types of filing. Its registered share capital is 949 671,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La compra, venta y arrendamiento de toda clase de bienes inmuebles, así como la administración, proyección, promoción y ejecución de obras de todo tipo, Código -CNAE: Sección L y división 41-....
Directors and representatives
Directors
Current
- Terrasa Pou Francisco JavierSince 30/09/2020PresidenteConsejero Delegado MancomunadoConsejero
- Terrasa Mora Juan CarlosSince 01/08/2023Consejero Delegado MancomunadoConsejeroSecretario
- Terrasa Mora Francisco-JavierSince 01/08/2023Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2023· Registered 01/08/2023· I/A 2
- NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 2
- ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1
Capital · events
- 07/10/2020ConstituciónInitial capital: 949 671,00 €
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)
- 09/08/2023#7668453Ceses/DimisionesNombramientos
SES COVETES 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TERRASA POU FRANCISCO JAVIER. Nombramientos. Consejero: TERRASA POU FRANCISCO JAVIER;TERRASA MORA JUAN CARLOS;TERRASA MORA FRANCISCO-JAVIER. Cons.Del.Man: TERRASA POU FRANCISC… - 07/10/2020#6062786ConstituciónNombramientos
SES COVETES 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.08.20. Objeto social: a) La compra, venta y arrendamiento de toda clase de bienes inmuebles, así como la administración, proyección, promoción y ejecución de obras…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.