123 COVENT SL

Hoja PO21856· NIF B36313930

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Silva Bruno

Legal information

Legal information for 123 COVENT SL

NIF
Hoja registral
IRUS1000094634970
Legal formSociedad Limitada (SL)
Register referenceTomo 2170 · Folio 64 · Hoja PO21856
StatusVigente

Activity

123 COVENT SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 7 August 2015 to 12 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
123 COVENT SLGomez Silva BrunoGomez Silva Bruno

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
123 COVENT SLGomez Silva BrunoGomez Silva Bruno

Beneficial owner (UBO)

Gomez Silva Bruno100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

2 nodes Person Company
123 COVENT SLGomez Silva BrunoGomez Silva Bruno

Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2023· Registered 04/09/2023· I/A 6
  2. Ceses/DimisionesPublished 25/04/2022· Registered 13/04/2022· I/A 5
  3. NombramientosPublished 25/04/2022· Registered 13/04/2022· I/A 5
  4. Ceses/DimisionesPublished 10/02/2021· Registered 02/02/2021· I/A 4
  5. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 4
  6. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 3
  7. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 3
  8. Ceses/DimisionesPublished 07/08/2015· Registered 29/07/2015· I/A 2
  9. NombramientosPublished 07/08/2015· Registered 29/07/2015· I/A 2
  10. Modificaciones estatutariasPublished 07/08/2015· Registered 29/07/2015· I/A 2

Changes

  1. 12/09/2023Declaración de unipersonalidad

    GOMEZ SILVA BRUNO

  2. 07/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2023#7707323
    Declaración de unipersonalidad
    123 COVENT SL. Declaración de unipersonalidad. Socio único: GOMEZ SILVA BRUNO. Datos registrales. T 2170, L 2170, F 64, S 8, H PO 21856, I/A 6 ( 4.09.23).
  2. 25/04/2022#6928719
    Ceses/DimisionesNombramientos
    123 COVENT SL. Ceses/Dimisiones. Adm. Solid.: SILVA GONZALEZ MIGUEL;GOMEZ SILVA BRUNO. Nombramientos. Adm. Unico: GOMEZ SILVA BRUNO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  3. 10/02/2021#6251262
    Ceses/DimisionesNombramientos
    123 COVENT SL. Ceses/Dimisiones. Adm. Solid.: SILVA SUEIRO MANUEL;VILLARES FERNANDEZ JOSE MARIA. Nombramientos. Adm. Solid.: SILVA GONZALEZ MIGUEL. Datos registrales. T 2170, L 2170, F 63, S 8, H PO 21856, I/A 4 ( 2.02.21).
  4. 01/04/2019#5334975
    Ceses/DimisionesNombramientos
    123 COVENT SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GARCIA ERUNDINO. Nombramientos. Adm. Solid.: GOMEZ SILVA BRUNO. Datos registrales. T 2170, L 2170, F 63, S 8, H PO 21856, I/A 3 (25.03.19).
  5. 07/08/2015#3456433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    123 COVENT SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA ERUNDINO. Nombramientos. Adm. Solid.: GOMEZ GARCIA ERUNDINO;SILVA SUEIRO MANUEL;VILLARES FERNANDEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressC/ BLANCO PORTO, 3, PONTEVEDRA
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 4712 — are listed together.

Prospect this sectorAll companies in this sector