GONCAVA EMPRESA CONSTRUCTORA SL
Hoja CA41258· NIF B72180094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 006,00 €
- Incorporation :
- 31/01/2011
Legal information
Legal information for GONCAVA EMPRESA CONSTRUCTORA SL
Activity
GONCAVA EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 31 January 2011. The Spanish commercial register has published 10 filings for this company, from 31 January 2011 to 1 July 2025, across 7 distinct types of filing. Its registered share capital is 27 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción y/o ejecución de todo tipo de edificaciones. La compraventa de inmuebles.
Directors and representatives
Directors
Former
- Cabeza De Vaca Garcia AntonioCeased on 24/06/2025Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 6
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 6
- DisoluciónPublished 01/07/2025· Registered 24/06/2025· I/A 6
- ExtinciónPublished 01/07/2025· Registered 24/06/2025· I/A 6
- Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 5
- Cambio de domicilio socialPublished 24/12/2012· Registered 17/12/2012· I/A 4
- Cambio de domicilio socialPublished 04/07/2012· Registered 23/06/2012· I/A 3
- Ampliación de capitalPublished 23/02/2012· Registered 10/02/2012· I/A 2
- ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1
Changes
- 01/07/2025Disolución
- 01/07/2025Extinción
- 30/04/2015Cambio de domicilio social
C/ SANTA TERESA 10 (CADIZ)
- 24/12/2012Cambio de domicilio social
C/ DOCTOR FLEMING 6 (CADIZ)
- 04/07/2012Cambio de domicilio social
AVDA JUAN CARLOS I NUMERO UNO ED ESTADIO RAMON DE (CADIZ)
Capital · events
- 23/02/2012Ampliación de capitalResulting capital: 27 006,00 € (+24 000,00 €)
- 31/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 01/07/2025#8711626Ceses/DimisionesNombramientosDisoluciónExtinción
GONCAVA EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: CABEZA DE VACA GARCIA ANTONIO. Nombramientos. Liquidador: ANTONIO CABEZA DE VACA GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 41258, I/A 6 (24.06.25).
- 30/04/2015#3304487Cambio de domicilio social
GONCAVA EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. C/ SANTA TERESA 10 (CADIZ). Datos registrales. T 1998 , F 61, S 8, H CA 41258, I/A 5 (23.04.15).
- 24/12/2012#2050444Cambio de domicilio social
GONCAVA EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. C/ DOCTOR FLEMING 6 (CADIZ). Datos registrales. T 1998 , F 61, S 8, H CA 41258, I/A 4 (17.12.12).
- 04/07/2012#1799862Cambio de domicilio social
GONCAVA EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. AVDA JUAN CARLOS I NUMERO UNO ED ESTADIO RAMON DE (CADIZ). Datos registrales. T 1998 , F 60, S 8, H CA 41258, I/A 3 (23.06.12).
- 23/02/2012#1607208Ampliación de capital
GONCAVA EMPRESA CONSTRUCTORA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.006,00 Euros. Datos registrales. T 1998 , F 60, S 8, H CA 41258, I/A 2 (10.02.12).
- 31/01/2011#1044224ConstituciónNombramientos
GONCAVA EMPRESA CONSTRUCTORA SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: La promoción y/o ejecución de todo tipo de edificaciones. La compraventa de inmuebles. Domicilio: C/ VIA DE SUIZA 1 - EDIFICIO HERACLES, RECINTO INT (CAD…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.