GONZOVI SL
Hoja M355321· NIF B84006519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 148 470,00 €
- Directors :
- Garcia Lopez Angel, Gonzalez Oviedo Ramon
Legal information
Legal information for GONZOVI SL
Activity
GONZOVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 25 March 2019, across 4 distinct types of filing. Its registered share capital is 148 470,00 €.
Directors and representatives
Directors
Current
- Garcia Lopez AngelSince 12/06/2017Administrador Solidario
- Gonzalez Oviedo RamonSince 12/06/2017Administrador Solidario
Former
- Carboneras Gonzalez TomasCeased on 12/06/2017Administrador Mancomunado
- Gonzalez Oviedo Ramon MariaCeased on 12/06/2017Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 7
- Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 6
- NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 6
- Reducción de capitalPublished 09/10/2012· Registered 27/09/2012· I/A 5
- Reducción de capitalPublished 21/06/2010· Registered 09/06/2010· I/A 4
Changes
- 25/03/2019Cambio de domicilio social
C/ GENERAL PARDIÑAS 62 - BAJO 3 (MADRID)
Capital · events
- 09/10/2012Reducción de capitalResulting capital: 148 470,00 €
- 21/06/2010Reducción de capitalResulting capital: 360 570,00 €
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)
- 25/03/2019#5323297Cambio de domicilio social
GONZOVI SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 62 - BAJO 3 (MADRID). Datos registrales. T 20125 , F 106, S 8, H M 355321, I/A 7 (18.03.19).
- 20/06/2017#4425850Ceses/DimisionesNombramientos
GONZOVI SL. Ceses/Dimisiones. Adm. Mancom.: CARBONERAS GONZALEZ TOMAS;GARCIA LOPEZ ANGEL;GONZALEZ OVIEDO RAMON MARIA. Nombramientos. Adm. Solid.: GONZALEZ OVIEDO RAMON;GARCIA LOPEZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administ… - 09/10/2012#1928586Reducción de capital
GONZOVI SL. Reducción de capital. Importe reducción: 212.100,00 Euros. Resultante Suscrito: 148.470,00 Euros. Datos registrales. T 20125 , F 105, S 8, H M 355321, I/A 5 (27.09.12).
- 21/06/2010#771920Reducción de capital
GONZOVI SL. Reducción de capital. Importe reducción: 169.680,00 Euros. Resultante Suscrito: 360.570,00 Euros. Datos registrales. T 20125 , F 103, S 8, H M 355321, I/A 4 ( 9.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.