GONVAEOLIC SL

Hoja M474124· NIF B85566180

Struck off · 21/08/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 928 900,00 €
Incorporation :
19/01/2009

Legal information

Legal information for GONVAEOLIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 928 900,00 €
Incorporation date19/01/2009
LocalityMadrid
Register referenceTomo 26311 · Folio 216 · Hoja M474124
StatusBaja

Activity

GONVAEOLIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2009. The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 21 August 2018, across 8 distinct types of filing. Its registered share capital is 4 928 900,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE TODO TIPO DE TRABAJOS RELACIONADOS CON LA ACTIVIDAD DE CALDERERIA GRUESA Y FINA, Y ACTIVIDADES INHERENTES A LAS MISMAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GONVAEOLIC SLGRI RENEWABLE INDUSTRIES SLGRI RENEWABLE INDUST…GRI R&D ENGINEERING SLGRI R&D ENGINEERING …FORJAS IRAETA HEAVY INDUSTRY SLFORJAS IRAETA HEAVY …GRI CASTINGS SLGRI CASTINGS SLGRI TOWERS PONTEVEDRA SLGRI TOWERS PONTEVEDR…

Beneficial owner (UBO)

GRI RENEWABLE INDUSTRIES, SL100 %Vigente

Legal entity · since 21/05/2018

Beneficial owner network map

6 nodes Person Company
GONVAEOLIC SLGRI RENEWABLE INDUSTRIES SLGRI RENEWABLE INDUST…GRI R&D ENGINEERING SLGRI R&D ENGINEERING …FORJAS IRAETA HEAVY INDUSTRY SLFORJAS IRAETA HEAVY …GRI CASTINGS SLGRI CASTINGS SLGRI TOWERS PONTEVEDRA SLGRI TOWERS PONTEVEDR…

Registered actos

  1. DisoluciónPublished 21/08/2018· Registered 13/08/2018· I/A 8
  2. ExtinciónPublished 21/08/2018· Registered 13/08/2018· I/A 8
  3. Declaración de unipersonalidadPublished 21/05/2018· Registered 11/05/2018· I/A 7
  4. RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 6
  5. Ampliación de capitalPublished 14/03/2013· Registered 06/03/2013· I/A 5
  6. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 4
  7. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 3
  8. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 2
  9. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 2
  10. ConstituciónPublished 19/01/2009· Registered 07/01/2009· I/A 1
  11. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 1

Changes

  1. 21/08/2018Disolución
  2. 21/08/2018Extinción
  3. 21/05/2018Declaración de unipersonalidad

    GRI RENEWABLE INDUSTRIES SL

Capital · events

  1. 14/03/2013Ampliación de capital
    Resulting capital: 4 928 900,00 € (+4 925 800,00 €)
  2. 19/01/2009Constitución
    Initial capital: 3 100,00 €

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. 21/08/2018#5018578
    DisoluciónExtinción
    GONVAEOLIC SL. Disolución. Fusion. Extinción. Datos registrales. T 26311 , F 216, S 8, H M 474124, I/A 8 (13.08.18).
  2. 21/05/2018#4886901
    Declaración de unipersonalidad
    GONVAEOLIC SL. Declaración de unipersonalidad. Socio único: GRI RENEWABLE INDUSTRIES SL. Datos registrales. T 26311 , F 109, S 8, H M 474124, I/A 7 (11.05.18).
  3. 22/08/2013#2424249
    Revocaciones
    GONVAEOLIC SL. Revocaciones. Apoderado: BAZAGA GONZALEZ FRANCISCO. Datos registrales. T 26311 , F 109, S 8, H M 474124, I/A 6 (13.08.13).
  4. 14/03/2013#2177487
    Ampliación de capital
    GONVAEOLIC SL. Ampliación de capital. Capital: 4.925.800,00 Euros. Resultante Suscrito: 4.928.900,00 Euros. Datos registrales. T 26311 , F 108, S 8, H M 474124, I/A 5 ( 6.03.13).
  5. 26/04/2012#1701654
    Nombramientos
    GONVAEOLIC SL. Nombramientos. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;IMAZ RUBALCABA JAVIER. Datos registrales. T 26311 , F 106, S 8, H M 474124, I/A 4 (16.04.12).
  6. 09/01/2012#10427929
    Nombramientos
    GONVAEOLIC SL. Nombramientos. Apoderado: BAZAGA GONZALEZ FRANCISCO. Datos registrales. T 26311 , F 105, S 8, H M 474124, I/A 3 (27.12.11).
  7. 30/08/2011#1360416
    Ceses/DimisionesNombramientos
    GONVAEOLIC SL. Ceses/Dimisiones. Consejero: RIBERAS MERA JUAN MARIA;RIBERAS MERA FRANCISCO JOSE;IMAZ RUBALCABA JAVIER;FERNANDEZ AURAY DIONISIO. Secretario: IMAZ RUBALCABA JAVIER. Presidente: RIBERAS MERA JUAN MARIA. Con.Delegado: RIBERAS MERA JUAN MA…
  8. 19/01/2009#15927
    ConstituciónNombramientos
    GONVAEOLIC SL. Constitución. Comienzo de operaciones: 12.11.08. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS RELACIONADOS CON LA ACTIVIDAD DE CALDERERIA GRUESA Y FINA, Y ACTIVIDADES INHERENTES A LAS MISMAS. Domicilio: C/ PROLONGACION DE EMB…

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 2009

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/ PROLONGACION DE EMBAJADORES S/N - CODIGO POSTAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province