URBANAS COVAL SL
Hoja V59021· NIF B96724877
- 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
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
- Giner Santolaya FranciscoSince 01/07/2013Administrador Solidario
- Giner Santolaya Maria IsabelSince 01/07/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 6
- Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 5
- NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 5
- Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 5
- Reducción de capitalPublished 02/09/2010· Registered 24/08/2010· I/A 4
- Escisión parcialPublished 02/09/2010· Registered 24/08/2010· I/A 4
Changes
- 08/07/2013Modificaciones estatutarias
Capital · events
- 28/01/2021Ampliación de capitalResulting capital: 1 492 779,90 € (+188 845,65 €)
- 02/09/2010Reducción de capitalResulting 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)
- 28/01/2021#6229059Ampliación 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).
- 08/07/2013#2361497Ceses/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… - 02/09/2010#865370Reducción 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.