URBANAS COVAL SL

Hoja V59021· NIF B96724877

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 492 779,90 €
Directors :
Giner Santolaya Francisco, Giner Santolaya Maria Isabel

Legal information

Legal information for URBANAS COVAL SL

NIF
Hoja registral
IRUS1000142911338
Legal formSociedad Limitada (SL)
Share capital1 492 779,90 €
LocalityValència
Phone
Register referenceTomo 6015 · Folio 192 · Hoja V59021
StatusVigente

Activity

URBANAS COVAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 2 September 2010 to 28 January 2021, across 6 distinct types of filing. Its registered share capital is 1 492 779,90 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
URBANAS COVAL SLGiner Santolaya FranciscoGiner Santolaya Fran…Giner Santolaya Maria IsabelGiner Santolaya Mari…SUCESORES DE LEONARDO GARCIA SLSUCESORES DE LEONARD…

Registered actos

  1. Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 6
  2. Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 5
  3. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 5
  4. Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 5
  5. Reducción de capitalPublished 02/09/2010· Registered 24/08/2010· I/A 4
  6. Escisión parcialPublished 02/09/2010· Registered 24/08/2010· I/A 4

Changes

  1. 08/07/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2021Ampliación de capital
    Resulting capital: 1 492 779,90 € (+188 845,65 €)
  2. 02/09/2010Reducción de capital
    Resulting capital: 1 303 934,25 €

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. 28/01/2021#6229059
    Ampliación de capital
    URBANAS COVAL SL. Ampliación de capital. Capital: 188.845,65 Euros. Resultante Suscrito: 1.492.779,90 Euros. Datos registrales. T 6015, L 3321, F 192, S 8, H V 59021, I/A 6 (21.01.21).
  2. 08/07/2013#2361497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBANAS COVAL SL. Ceses/Dimisiones. Adm. Unico: GINER SANTOLAYA FRANCISCO. Nombramientos. Adm. Solid.: GINER SANTOLAYA FRANCISCO;GINER SANTOLAYA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm
  3. 02/09/2010#865370
    Reducción de capitalEscisión parcial
    URBANAS COVAL SL. Reducción de capital. Importe reducción: 3.262,50 Euros. Resultante Suscrito: 1.303.934,25 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ARRENDAMIENTOS URBANAS COVAL SL. Datos registrales. T 6015, L 3321, F 192, 

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 addressAVDA DE PRIMADO REIG, NUMERO 181-BAJO, VALENCIA
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.