CONSTRUCCIONES MECANICAS GONVER SL

Hoja SE4326· NIF B41069642

VigenteSevilla
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Caballero Felipe, Gonzalez Caballero Jose Antonio

Legal information

Legal information for CONSTRUCCIONES MECANICAS GONVER SL

NIF
Hoja registral
IRUS1000007051452
Legal formSociedad Limitada (SL)
LocalityEstepa
Phone
Register referenceTomo 1429 · Folio 57 · Hoja SE4326
StatusVigente

Activity

CONSTRUCCIONES MECANICAS GONVER SL is a Sociedad Limitada (SL) with its registered office in Estepa (Sevilla, Andalucía). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 11 filings for this company, from 23 January 2009 to 14 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MECANI…Gonzalez Caballero FelipeGonzalez Caballero F…Gonzalez Caballero Jose AntonioGonzalez Caballero J…GONVER IMPEX SOCIEDAD LIMITADAGONVER IMPEX SOCIEDA…GOREKA OBRAS Y REHABILITACIONES SLGOREKA OBRAS Y REHAB…

Registered actos

  1. Modificaciones estatutariasPublished 14/12/2021· Registered 03/12/2021· I/A 10
  2. Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 9
  3. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 9
  4. Modificaciones estatutariasPublished 04/12/2017· Registered 24/11/2017· I/A 9
  5. Ceses/DimisionesPublished 11/07/2016· Registered 30/06/2016· I/A 8
  6. NombramientosPublished 11/07/2016· Registered 30/06/2016· I/A 8
  7. Modificaciones estatutariasPublished 11/07/2016· Registered 30/06/2016· I/A 8
  8. Ceses/DimisionesPublished 06/05/2014· Registered 22/04/2014· I/A 7
  9. NombramientosPublished 06/05/2014· Registered 22/04/2014· I/A 7
  10. Modificaciones estatutariasPublished 06/05/2014· Registered 22/04/2014· I/A 7
  11. ReeleccionesPublished 23/01/2009· Registered 07/01/2009· I/A 6

Changes

  1. 14/12/2021Modificaciones estatutarias
  2. 04/12/2017Modificaciones estatutarias
  3. 11/07/2016Modificaciones estatutarias
  4. 06/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2021#6724685
    Modificaciones estatutarias
    CONSTRUCCIONES MECANICAS GONVER SL. Modificaciones estatutarias. Apartado 1 del Artículo 8º.- Juntas Generales. Datos registrales. T 1429 , F 57, S 8, H SE 4326, I/A 10 ( 3.12.21).
  2. 04/12/2017#4647774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MECANICAS GONVER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MOLLEJA MANUEL. Nombramientos. Adm. Solid.: GONZALEZ CABALLERO JOSE ANTONIO;GONZALEZ CABALLERO FELIPE. Modificaciones estatutarias. MODIFICACION del párrafo 2 del artículo 9º …
  3. 11/07/2016#3937820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MECANICAS GONVER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MOLLEJA JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ MOLLEJA MANUEL. Modificaciones estatutarias. MODIFICACION de los párrafos 2 y 3 del artículo 9º de los Estatutos Soci…
  4. 06/05/2014#2790881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MECANICAS GONVER SL. Ceses/Dimisiones. Consejero: GONZALEZ MOLLEJA FELIPE JESUS. Presidente: GONZALEZ MOLLEJA FELIPE JESUS. Cons.Del.Sol: GONZALEZ MOLLEJA FELIPE JESUS. Consejero: GONZALEZ MOLLEJA JOSE ANTONIO;GONZALEZ MOLLEJA MANUEL;G…
  5. 23/01/2009#29805
    Reelecciones
    CONSTRUCCIONES MECANICAS GONVER SL. Reelecciones. Consejero: GONZALEZ MOLLEJA FELIPE JESUS. Presidente: GONZALEZ MOLLEJA FELIPE JESUS. Cons.Del.Sol: GONZALEZ MOLLEJA FELIPE JESUS. Consejero: GONZALEZ MOLLEJA JOSE ANTONIO;GONZALEZ MOLLEJA MANUEL;GONZA…

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 ANDALUCÍA 41, SEVILLA, ESTEPA
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector