GONVARRI MS R&D SL

Hoja M524741

VigenteMadrid
Registered address :
Activity :
OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
26/10/2011
Directors :
CORPORACION GESTAMP SL, HOLDING GONVARRI SL
Former name :
GONVARRI PORTFOLIO BRASIL SL

Legal information

Legal information for GONVARRI MS R&D SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date26/10/2011
Register referenceTomo 29145 · Folio 128 · Hoja M524741
Former names
GONVARRI PORTFOLIO BRASIL SL2011-10-26 → 2020-07-27
StatusVigente

Activity

GONVARRI MS R&D SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 26 October 2011. The Spanish commercial register has published 11 filings for this company, from 26 October 2011 to 27 July 2020, across 7 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS

Corporate purpose

a) Investigación, desarrollo e innovación en los campos de su objeto social. Código CNAE: 7219.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/07/2020· Registered 20/07/2020· I/A 5
  2. Cambio de denominación socialPublished 27/07/2020· Registered 20/07/2020· I/A 5
  3. Cambio de objeto socialPublished 27/07/2020· Registered 20/07/2020· I/A 5
  4. RevocacionesPublished 18/12/2018· Registered 11/12/2018· I/A 4
  5. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 4
  6. Ceses/DimisionesPublished 02/12/2016· Registered 24/11/2016· I/A 3
  7. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 3
  8. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1
  9. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 2
  10. ConstituciónPublished 26/10/2011· Registered 13/10/2011· I/A 1
  11. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  2. 26/10/2011Constitución
    Initial capital: 3 000,00 €

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. 27/07/2020#5967360

    Company name: GONVARRI PORTFOLIO BRASIL SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    GONVARRI PORTFOLIO BRASIL SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Cambio de denominación social. GONVARRI MS R&D SL. Cambio de objeto social. a) Investigación, desarrollo e innovación en los camp…
  2. 18/12/2018#5178938

    Company name: GONVARRI PORTFOLIO BRASIL SL

    RevocacionesNombramientos
    GONVARRI PORTFOLIO BRASIL SL. Revocaciones. Apo.Man.Soli: BAZAGA GONZALEZ FRANCISCO;CALVO MOREIRA JESUS;RUIZ ESCRIBANO MARIO. Nombramientos. Apoderado: CANDELA MARTINEZ RAMON;MARCOS CAÑO JESUS;CALVO MOREIRA JESUS;RUIZ ESCRIBANO MARIO. Datos registral…
  3. 02/12/2016#4137772

    Company name: GONVARRI PORTFOLIO BRASIL SL

    Ceses/DimisionesNombramientos
    GONVARRI PORTFOLIO BRASIL SL. Ceses/Dimisiones. Secretario: CALVO MOREIRA JESUS. Consejero: CALVO MOREIRA JESUS. Representan: RIBERAS MERA JUAN MARIA. Nombramientos. Representan: CALVO MOREIRA JESUS. Consejero: RUIZ ESCRIBANO MARIO. Secretario: RUIZ …
  4. 26/10/2011#1428789

    Company name: GONVARRI PORTFOLIO BRASIL SL

    Nombramientos
    GONVARRI PORTFOLIO BRASIL SL. Nombramientos. Consejero: HOLDING GONVARRI SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO COMO CONSEJERO DE"HOLDING GONVARRI SL". Datos registrales. T 29145 , F 123, S 8, H M 524741, I/A 1 (1…
  5. 26/10/2011#1428562

    Company name: GONVARRI PORTFOLIO BRASIL SL

    Nombramientos
    GONVARRI PORTFOLIO BRASIL SL. Nombramientos. Apo.Man.Soli: BAZAGA GONZALEZ FRANCISCO;CALVO MOREIRA JESUS;RUIZ ESCRIBANO MARIO. Consejero: HOLDING GONVARRI SL. Datos registrales. T 29145 , F 125, S 8, H M 524741, I/A 2 (13.10.11).
  6. 26/10/2011#1428561

    Company name: GONVARRI PORTFOLIO BRASIL SL

    ConstituciónNombramientos
    GONVARRI PORTFOLIO BRASIL SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS;. Domicilio: PROL DE EMBAJADORES S/N (MADRID). Capita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPROL DE EMBAJADORES S/N (MADRID), Madrid
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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.

Prospect this sectorAll companies in this sector