GOOVENT TECHNOLOGIES S.L.N.E.
Hoja C46399· NIF B70261086
- Registered address :
- Share capital :
- 3 012,00 €
- Incorporation :
- 12/08/2010
- Director :
- Veira Rodriguez Alexandre
- Former name :
- VEIRA RODRIGUEZ, ALEXANDRE 002929703H S.L.N.E.
Legal information
Legal information for GOOVENT TECHNOLOGIES S.L.N.E.
Activity
GOOVENT TECHNOLOGIES S.L.N.E. has its registered office in A Coruña, Galicia. It was incorporated on 12 August 2010. The Spanish commercial register has published 7 filings for this company, from 12 August 2010 to 20 June 2019, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
6392
Corporate purpose
ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Veira Rodriguez AlexandreSince 03/08/2010Administrador Único
Former
- Cerreda Rebollo Jose AntonioLiquidador Único
Directors network map
Cap table · shareholdings
- Veira Rodriguez Alexandre100 %
Individual · since 20/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veira Rodriguez Alexandre100 %
Individual · ultimate beneficial owner · since 20/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2019· Registered 05/06/2019· I/A 4
- Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 3
- Cambio de domicilio socialPublished 20/09/2012· Registered 11/09/2012· I/A 3
- Modificaciones estatutariasPublished 04/10/2010· Registered 23/09/2010· I/A 2
- Cambio de denominación socialPublished 04/10/2010· Registered 23/09/2010· I/A 2
- ConstituciónPublished 12/08/2010· Registered 03/08/2010· I/A 1
- NombramientosPublished 12/08/2010· Registered 03/08/2010· I/A 1
Changes
- 20/06/2019Declaración de unipersonalidad
VEIRA RODRIGUEZ ALEXANDRE
- 20/09/2012Cambio de denominación social
VEIRA RODRIGUEZ, ALEXANDRE 002929703H S.L.N.E.→GOOVENT TECHNOLOGIES S.L.N.E.
- 20/09/2012Cambio de domicilio social
C/ JOSE LUIS PEREZ CEPEDA 5-7 7º B (CORUÑA (A))
- 20/09/2012Modificaciones estatutarias
- 04/10/2010Modificaciones estatutarias
Capital · events
- 12/08/2010ConstituciónInitial capital: 3 012,00 €
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)
- 20/06/2019#5456729Declaración de unipersonalidad
GOOVENT TECHNOLOGIES S.L.N.E.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VEIRA RODRIGUEZ ALEXANDRE. Datos registrales. T 3390 , F 191, S 8, H C 46399, I/A 4 ( 5.06.19).
- 20/09/2012#1900503Modificaciones estatutariasCambio de domicilio social
GOOVENT TECHNOLOGIES S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ JOSE LUIS PEREZ CEPEDA 5-7 7º B (CORUÑA (A)). Datos registrales. T 3390 , F 191, S 8,… - 04/10/2010#895974
Company name: VEIRA RODRIGUEZ, ALEXANDRE 002929703H S.L.N.E.
Modificaciones estatutariasCambio de denominación socialVEIRA RODRIGUEZ, ALEXANDRE 002929703H S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Cambio de denominación social. GOOVENT TECHNOLOGIES S.L.N.E. Datos registrales. T 3390 , F 191, S 8, H C 46399,… - 12/08/2010#842997
Company name: VEIRA RODRIGUEZ, ALEXANDRE 002929703H S.L.N.E.
ConstituciónNombramientosVEIRA RODRIGUEZ, ALEXANDRE 002929703H S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.08.10. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: LUGAR CAMPUS DE ELVIÑA S/N - SERVICIOS CENTRALES D (CORUÑA (A)). Capital: 3.01…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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
Spanish companies in the same line of business — CNAE 6392 — are listed together.