GOVERA INVERSIONES SL

Hoja BU15133

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
47 610 720,00 €
Incorporation :
05/09/2013
Director :
Clemente Ortiz Gines

Legal information

Legal information for GOVERA INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital47 610 720,00 €
Incorporation date05/09/2013
Register referenceTomo 736 · Folio 111 · Hoja BU15133
StatusVigente

Activity

GOVERA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 5 September 2013. The Spanish commercial register has published 5 filings for this company, from 5 September 2013 to 15 January 2020, across 3 distinct types of filing. Its registered share capital is 47 610 720,00 €.

Corporate purpose

Adquisición,posesión,administración y disposición de cualquier forma de acciones participaciones y otros valores por cuenta propia así como en todo tipo de sociedades.Prestacion servicios asesoramiento.Intermediación en tráfico entre entidades.Compraventa,urbanizacion y explotación bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
GOVERA INVERSIONES SLClemente Ortiz GinesClemente Ortiz GinesPAYLOAD AEROSPACE SAPAYLOAD AEROSPACE SASONACA ESPAÑA AERONAUTICA SLSONACA ESPAÑA AERONA…ACITURRI AEROENGINES SLACITURRI AEROENGINES…ACITURRI TECH SLACITURRI TECH SLNAZCA OPORTUNIDADES 2025 III FCRE SANAZCA OPORTUNIDADES …OQUENDO STRATEGIC PARTNERS I FCRE SAOQUENDO STRATEGIC PA…GOVERA CAPITAL SOCIEDAD LIMITADAGOVERA CAPITAL SOCIE…GOVERA FINANCE SOCIEDAD LIMITADAGOVERA FINANCE SOCIE…HUMION REAL ESTATE SOCIEDAD LIMITADAHUMION REAL ESTATE S…CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SACAJA DE BURGOS VENTU…CAJA DE BURGOS INVERSIONES ESTRATEGICAS SLCAJA DE BURGOS INVER…YOLMAR GESTION SLYOLMAR GESTION SLGESTION EMPRESARIAL MIRANDESA SLGESTION EMPRESARIAL …YOLMAR ASESORES SLYOLMAR ASESORES SLYOLMAR EMPLEO EMPRESA DE TRABAJO TEMPORAL SLYOLMAR EMPLEO EMPRES…CENTROVER MIRANDA SLCENTROVER MIRANDA SLGOVERA INVERSIONES SLGOVERA INVERSIONES SLMCLEZAR MIRANDA SLMCLEZAR MIRANDA SL

Registered actos

  1. Reducción de capitalPublished 15/01/2020· Registered 09/01/2020· I/A 5
  2. NombramientosPublished 09/03/2015· Registered 03/03/2015· I/A 3
  3. NombramientosPublished 12/12/2013· Registered 05/12/2013· I/A 2
  4. ConstituciónPublished 05/09/2013· Registered 29/08/2013· I/A 1
  5. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 1

Capital · events

  1. 15/01/2020Reducción de capital
    Resulting capital: 47 610 720,00 €
  2. 05/09/2013Constitución
    Initial capital: 51 022 080,00 €

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. 15/01/2020#5738795
    Reducción de capital
    GOVERA INVERSIONES SL. Reducción de capital. Importe reducción: 3.411.360,00 Euros. Resultante Suscrito: 47.610.720,00 Euros. Datos registrales. T 736, L 527, F 111, S 8, H BU 15133, I/A 5 ( 9.01.20).
  2. 09/03/2015#3226583
    Nombramientos
    GOVERA INVERSIONES SL. Nombramientos. Apoderado: CLEMENTE ZARATE MARIA EUGENIA. Datos registrales. T 669, L 460, F 11, S 8, H BU 15133, I/A 3 ( 3.03.15).
  3. 12/12/2013#2581356
    Nombramientos
    GOVERA INVERSIONES SL. Nombramientos. Apo.Sol.: ZARATE DIAZ MONASTERIOGUREN ANA MARIA ISABEL;CLEMENTE ZARATE MARIA EUGENIA. Datos registrales. T 669, L 460, F 9, S 8, H BU 15133, I/A 2 ( 5.12.13).
  4. 05/09/2013#2439875
    ConstituciónNombramientos
    GOVERA INVERSIONES SL. Constitución. Comienzo de operaciones: 13.04.13. Objeto social: Adquisición,posesión,administración y disposición de cualquier forma de acciones participaciones y otros valores por cuenta propia así como en todo tipo de socieda…

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· Incorporated 2013

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 COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO), Burgos
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 — Burgos — are listed together, with their address.

Prospect this province