SES COVETES SL

Hoja B56593· NIF A08232357

Struck off · 25/06/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SES COVETES SL

NIF
Hoja registral
IRUS1000320409130
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34449 · Folio 76 · Hoja B56593
StatusLiquidada

Activity

SES COVETES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 25 June 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/06/2013· Registered 17/06/2013· I/A 43
  2. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 43
  3. ExtinciónPublished 25/06/2013· Registered 17/06/2013· I/A 43
  4. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 42
  5. Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 41
  6. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 40
  7. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 39
  8. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 38

Changes

  1. 25/06/2013Extinción
  2. 26/01/2012Cambio de domicilio social

    PS DE GRACIA Num.103 P.7 (BARCELONA)

Timeline (BORME)

  1. 25/06/2013#2339598
    RevocacionesNombramientosExtinción
    SES COVETES SL. Revocaciones. SECRETARIO: JAUSAS MARTI AGUSTIN. CONSEJERO: JAUSAS MARTI AGUSTIN;JAN MARTIN FREUDMANN;TOM WOLF. VICEPRESIDEN: TOM WOLF. PRESIDENTE: JAN M FREUDMANN. LIQUIDADOR: JAN MARTIN FREUDMANN;TOM H WOLF. Nombramientos. LIQUIDADOR
  2. 10/12/2012#2024647
    Nombramientos
    SES COVETES SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 34449 , F 75, S 8, H B 56593, I/A 42 (29.11.12).
  3. 26/01/2012#1555592
    Cambio de domicilio social
    SES COVETES SL. Cambio de domicilio social. PS DE GRACIA Num.103 P.7 (BARCELONA). Datos registrales. T 34449 , F 75, S 8, H B 56593, I/A 41 (13.01.12).
  4. 10/11/2011#1449769
    Nombramientos
    SES COVETES SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 34449 , F 75, S 8, H B 56593, I/A 40 (28.10.11).
  5. 27/01/2011#1038398
    Nombramientos
    SES COVETES SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 34449 , F 74, S 8, H B 56593, I/A 39 (14.01.11).
  6. 05/11/2009#452533
    Nombramientos
    SES COVETES SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 34449 , F 74, S 8, H B 56593, I/A 38 (26.10.09).

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 addressPS DE GRACIA Num.103 P.7 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.