GOVANTES ELECTRONICA SL
Hoja SE67075· NIF B91530261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oliveras Cardenas Esther
Legal information
Legal information for GOVANTES ELECTRONICA SL
Activity
GOVANTES ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 27 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Oliveras Cardenas EstherSince 20/06/2025Administrador Único
Former
- Govantes Pardillo JuanCeased on 20/06/2025Administrador Único
- Govantes Pardillo PedroCeased on 06/05/2011Administrador Mancomunado
Authorised representatives
Current
- Govantes Oliveras Maria EstherSince 06/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2025· Registered 20/06/2025· I/A 6
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 6
- NombramientosPublished 12/07/2012· Registered 30/06/2012· I/A 4
- Ceses/DimisionesPublished 12/07/2012· Registered 30/06/2012· I/A 3
- NombramientosPublished 12/07/2012· Registered 30/06/2012· I/A 3
- Ceses/DimisionesPublished 19/05/2011· Registered 06/05/2011· I/A 2
- NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 2
- Modificaciones estatutariasPublished 19/05/2011· Registered 06/05/2011· I/A 2
Changes
- 19/05/2011Modificaciones estatutarias
Timeline (BORME)
- 27/06/2025#8708705Ceses/DimisionesNombramientos
GOVANTES ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: GOVANTES PARDILLO JUAN. Nombramientos. Adm. Unico: OLIVERAS CARDENAS ESTHER. Datos registrales. S 8 , H SE 67075, I/A 6 (20.06.25).
- 12/07/2012#1813595Nombramientos
GOVANTES ELECTRONICA SL. Nombramientos. Apoderado: GOVANTES OLIVERAS MARIA ESTHER. Datos registrales. T 4373 , F 12, S 8, H SE 67075, I/A 4 (30.06.12).
- 12/07/2012#1813594Ceses/DimisionesNombramientos
GOVANTES ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: GOVANTES OLIVERAS MARIA ESTHER. Nombramientos. Adm. Unico: GOVANTES PARDILLO JUAN. Datos registrales. T 4373 , F 12, S 8, H SE 67075, I/A 3 (30.06.12).
- 19/05/2011#1219401Ceses/DimisionesNombramientosModificaciones estatutarias
GOVANTES ELECTRONICA SL. Ceses/Dimisiones. Adm. Mancom.: GOVANTES PARDILLO JUAN;GOVANTES PARDILLO PEDRO. Nombramientos. Adm. Unico: GOVANTES OLIVERAS MARIA ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.