GOVALIS PROJECT, SOCIEDAD LIMITADA

Hoja VI13153· NIF B01429695

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Nieto Cristian Valentin
Former name :
BLUEGENEX, S.L

Legal information

Legal information for GOVALIS PROJECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002556550
Legal formSociedad Limitada (SL)
Register referenceTomo 1356 · Folio 78 · Hoja VI13153
Former names
YET LEVANTE, S.L2012-03-26
SHOP IN SHOP PROJECT, S.L2012-05-08 → 2013-02-14
BLUEGENEX, S.L2013-11-25 → 2020-06-25
StatusVigente

Activity

GOVALIS PROJECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 11 filings for this company, from 26 March 2012 to 24 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Intermediación comercial internacional.- Informática, telecomuinicaciones y ofimática.- Energías alternativas.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GOVALIS PROJECT, SOCI…Alonso Nieto Cristian ValentinAlonso Nieto Cristia…YET OUTSOURCING PROJECT, SOCIEDAD LIMITADAYET OUTSOURCING PROJ…YET INFORMATICA SLYET INFORMATICA SLCENTRAL LIBRE DE COMPRAS SLCENTRAL LIBRE DE COM…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 12/05/2023· I/A 8
  2. RevocacionesPublished 24/05/2023· Registered 12/05/2023· I/A 8
  3. NombramientosPublished 24/05/2023· Registered 12/05/2023· I/A 8
  4. Modificaciones estatutariasPublished 25/06/2020· Registered 09/06/2020· I/A 7
  5. Cambio de denominación socialPublished 25/06/2020· Registered 09/06/2020· I/A 7
  6. Cambio de objeto socialPublished 25/06/2020· Registered 09/06/2020· I/A 7
  7. RevocacionesPublished 25/11/2013· Registered 07/11/2013· I/A 6
  8. Cambio de denominación socialPublished 14/02/2013· Registered 31/01/2013· I/A 5
  9. NombramientosPublished 08/05/2012· Registered 12/04/2012· I/A 4
  10. Cambio de denominación socialPublished 26/03/2012· Registered 09/03/2012· I/A 3
  11. Cambio de objeto socialPublished 26/03/2012· Registered 09/03/2012· I/A 3

Changes

  1. 24/05/2023Cambio de denominación social

    BLUEGENEX, S.L→GOVALIS PROJECT, SOCIEDAD LIMITADA

  2. 25/06/2020Cambio de objeto social

    Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Intermediación comercial internacional.- Informática, telecomuinicaciones y ofimática.- Energías alternativas.-

  3. 25/06/2020Modificaciones estatutarias
  4. 25/11/2013Cambio de denominación social

    SHOP IN SHOP PROJECT, S.L→BLUEGENEX, S.L

  5. 08/05/2012Cambio de denominación social

    YET LEVANTE, S.L→SHOP IN SHOP PROJECT, S.L

  6. 26/03/2012Cambio de objeto social

    La comercialización e intermediación de productos de moda, calzado y complementos. La realización y comercialización de programas informáticos, paquetes, informaticos, software y venta de material informático.

Timeline (BORME)

  1. 24/05/2023#7544058
    Ceses/DimisionesRevocacionesNombramientos
    GOVALIS PROJECT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO DUARTE VALENTIN. Revocaciones. Apoderado: PEREZ ZABARTE JOSE ALBERTO. Nombramientos. Adm. Unico: ALONSO NIETO CRISTIAN VALENTIN. Datos registrales. T 1356 , F 78, S 8, H VI 1315…
  2. 25/06/2020#5918588

    Company name: BLUEGENEX, S.L

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    BLUEGENEX, S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. GOVALIS PROJECT, SOCIEDAD LIMITADA. Cambio de objeto social. Comercio al p…
  3. 25/11/2013#2551556

    Company name: BLUEGENEX, S.L

    Revocaciones
    BLUEGENEX, S.L. Revocaciones. Apoderado: GARCIA MARTINEZ GABINO. Datos registrales. T 1356 , F 78, S 8, H VI 13153, I/A 6 ( 7.11.13).
  4. 14/02/2013#2125077

    Company name: SHOP IN SHOP PROJECT, S.L

    Cambio de denominación social
    SHOP IN SHOP PROJECT, S.L. Cambio de denominación social. BLUEGENEX, S.L. Datos registrales. T 1356 , F 78, S 8, H VI 13153, I/A 5 (31.01.13).
  5. 08/05/2012#1713636

    Company name: SHOP IN SHOP PROJECT, S.L

    Nombramientos
    SHOP IN SHOP PROJECT, S.L. Nombramientos. Apoderado: GARCIA MARTINEZ GABINO. Datos registrales. T 1356 , F 77, S 8, H VI 13153, I/A 4 (12.04.12).
  6. 26/03/2012#1655126

    Company name: YET LEVANTE, S.L

    Cambio de denominación socialCambio de objeto social
    YET LEVANTE, S.L. Cambio de denominación social. SHOP IN SHOP PROJECT, S.L. Cambio de objeto social. La comercialización e intermediación de productos de moda, calzado y complementos. La realización y comercialización de programas informáticos, paque…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASTILLO DE QUEJANA Nº 11, 1º OFICINA Nº 25, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 6290 — are listed together.

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