SES COVETES SL
Hoja B56593· NIF A08232357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SES COVETES SL
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
- Jan M FreudmannCeased on 17/06/2013Presidente
- Tom WolfCeased on 25/06/2013TOM WOLF. VICEPRESIDENVicepresidente
- Jausas Marti AgustinCeased on 17/06/2013Secretario
- Jan Martin FreudmannCeased on 17/06/2013Liquidador
- Tom H WolfCeased on 17/06/2013Liquidador
Auditors
Former
- UNIAUDIT JRP AUDITORES SLCeased on 17/06/2013Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 25/06/2013· Registered 17/06/2013· I/A 43
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 43
- ExtinciónPublished 25/06/2013· Registered 17/06/2013· I/A 43
- NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 42
- Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 41
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 40
- NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 39
- NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 38
Changes
- 25/06/2013Extinción
- 26/01/2012Cambio de domicilio social
PS DE GRACIA Num.103 P.7 (BARCELONA)
Timeline (BORME)
- 25/06/2013#2339598RevocacionesNombramientosExtinción
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… - 10/12/2012#2024647Nombramientos
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).
- 26/01/2012#1555592Cambio 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).
- 10/11/2011#1449769Nombramientos
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).
- 27/01/2011#1038398Nombramientos
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).
- 05/11/2009#452533Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.