ALGESERVI SA

Hoja CA5152

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabeza De Vaca Garcia Antonio
Former name :
GONCAVA SL

Legal information

Legal information for ALGESERVI SA

NIF ·
Hoja registral
IRUS1000183023753
Legal formSociedad Limitada (SL)
Register referenceTomo 1415 · Folio 38 · Hoja CA5152
Former names
GONCAVA SL2009-03-12 → 2017-08-01
StatusVigente

Activity

ALGESERVI SA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 13 filings for this company, from 12 March 2009 to 1 August 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

10 nodes Person Company
ALGESERVI SACabeza De Vaca Garcia AntonioCabeza De Vaca Garci…SIMANCON PROMOCIONES INMOBILIARIAS SLSIMANCON PROMOCIONES…SIDON PROMOCIONES 2012 SLSIDON PROMOCIONES 20…CANOVAS 43 SLCANOVAS 43 SLGRUPO EMPRESARIAL BAHIA SLGRUPO EMPRESARIAL BA…CAV SERVICIO INTEGRAL DE PROYECTOS Y OBRAS SLCAV SERVICIO INTEGRA…CAV HOME GROUP SLCAV HOME GROUP SLHUMANA&MENTE COMUNICACION SALUDABLE SLHUMANA&MENTE COMUNIC…LUXMAR COSTA DE LA LUZ PROMOTORA SLLUXMAR COSTA DE LA L…

Registered actos

  1. RevocacionesPublished 01/08/2017· Registered 24/07/2017· I/A 29
  2. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 28
  3. Modificaciones estatutariasPublished 15/07/2015· Registered 07/07/2015· I/A 28
  4. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 27
  5. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 26
  6. ReeleccionesPublished 01/07/2013· Registered 21/06/2013· I/A 25
  7. RevocacionesPublished 19/02/2013· Registered 08/02/2013· I/A 24
  8. RevocacionesPublished 13/08/2012· Registered 31/07/2012· I/A 23
  9. Cambio de domicilio socialPublished 03/07/2012· Registered 20/06/2012· I/A 22
  10. ReeleccionesPublished 04/03/2011· Registered 22/02/2011· I/A 21
  11. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 20
  12. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 19
  13. Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 18

Timeline (BORME)

  1. 01/08/2017#4486560

    Company name: GONCAVA SL

    Revocaciones
    GONCAVA SL. Revocaciones. Apoderado: GONZALEZ TELLO JAVIER. Datos registrales. T 1415 , F 38, S 8, H CA 5152, I/A 29 (24.07.17).
  2. 15/07/2015#3415940

    Company name: GONCAVA SL

    NombramientosModificaciones estatutarias
    GONCAVA SL. Nombramientos. Adm. Unico: CABEZA DE VACA GARCIA ANTONIO. Modificaciones estatutarias. "Artículo 10.- El cargo de Administrador tendrá una duración indefinida, sin perjuicio de lo dispuesto en el artículo 223 de la Ley de Sociedades de Ca…
  3. 03/10/2014#2995025

    Company name: GONCAVA SL

    Ceses/Dimisiones
    GONCAVA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TELLO JAVIER. Datos registrales. T 1415 , F 38, S 8, H CA 5152, I/A 27 (25.09.14).
  4. 15/07/2013#2369815

    Company name: GONCAVA SL

    Nombramientos
    GONCAVA SL. Nombramientos. Apoderado: CABEZA DE VACA GARCIA ANTONIO. Datos registrales. T 1415 , F 37, S 8, H CA 5152, I/A 26 ( 8.07.13).
  5. 01/07/2013#2348745

    Company name: GONCAVA SL

    Reelecciones
    GONCAVA SL. Reelecciones. Auditor: CAÑADAS CASTILLO ADALBERTO. Aud.Supl.: CAÑADAS CASTILLO PEDRO PABLO. Datos registrales. T 1415 , F 37, S 8, H CA 5152, I/A 25 (21.06.13).
  6. 19/02/2013#2133131

    Company name: GONCAVA SL

    Revocaciones
    GONCAVA SL. Revocaciones. Apo.Manc.: CARMONA AVILA ANTONIO. Datos registrales. T 1415 , F 37, S 8, H CA 5152, I/A 24 ( 8.02.13).
  7. 13/08/2012#1857219

    Company name: GONCAVA SL

    Revocaciones
    GONCAVA SL. Revocaciones. Apoderado: AGUILAR GALAN ISMAEL. Datos registrales. T 1415 , F 37, S 8, H CA 5152, I/A 23 (31.07.12).
  8. 03/07/2012#1797292

    Company name: GONCAVA SL

    Cambio de domicilio social
    GONCAVA SL. Cambio de domicilio social. POLIG EMPRESARIAL LAS SALINAS, CALLE DOCTOR DUARTE (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1415 , F 37, S 8, H CA 5152, I/A 22 (20.06.12).
  9. 04/03/2011#1104326

    Company name: GONCAVA SL

    Reelecciones
    GONCAVA SL. Reelecciones. Adm. Unico: GONZALEZ TELLO JAVIER. Datos registrales. T 1415 , F 36, S 8, H CA 5152, I/A 21 (22.02.11).
  10. 28/01/2011#1041361

    Company name: GONCAVA SL

    Nombramientos
    GONCAVA SL. Nombramientos. Apoderado: AGUILAR GALAN ISMAEL. Datos registrales. T 1415 , F 36, S 8, H CA 5152, I/A 20 (19.01.11).
  11. 10/11/2009#457596

    Company name: GONCAVA SL

    Nombramientos
    GONCAVA SL. Nombramientos. Auditor: CAÑADAS CASTILLO ADALBERTO. Aud.Supl.: CAÑADAS CASTILLO PEDRO PABLO. Datos registrales. T 1415 , F 36, S 8, H CA 5152, I/A 19 (28.10.09).
  12. 12/03/2009#116751

    Company name: GONCAVA SL

    Ceses/Dimisiones
    GONCAVA SL. Ceses/Dimisiones. Auditor: BGT AUDITORES SL. Datos registrales. T 1415 , F 36, S 8, H CA 5152, I/A 18 ( 2.03.09).

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

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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.

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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 addressPOLIG EMPRESARIAL LAS SALINAS, CALLE DOCTOR DUARTE (PUERTO DE SANTA MARIA (EL), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province