GOVASAN ASTUR SL
Hoja AS26125· NIF B33883075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GOVASAN ASTUR SL
Activity
GOVASAN ASTUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 9 filings for this company, from 27 May 2014 to 26 August 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Valle SilviaCeased on 19/08/2025Administrador Único
- Garcia Santianes Maria AmparoCeased on 20/03/2017Administrador Solidario
- Gonzalez Diaz Luis AngelCeased on 20/03/2017Administrador Solidario
- Valle Alvarez Maria JoseCeased on 11/08/2016Administrador Solidario
Authorised representatives
Former
- Fernandez Cano Francisco JavierCeased on 19/08/2025Apoderado
Directors network map
Registered actos
- ExtinciónPublished 26/08/2025· Registered 19/08/2025· I/A 8
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 7
- Ceses/DimisionesPublished 27/03/2017· Registered 20/03/2017· I/A 6
- NombramientosPublished 27/03/2017· Registered 20/03/2017· I/A 6
- NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 5
- Ceses/DimisionesPublished 22/08/2016· Registered 11/08/2016· I/A 4
- NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 4
- Modificaciones estatutariasPublished 27/05/2014· Registered 19/05/2014· I/A 3
- Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 3
Changes
- 26/08/2025Extinción
- 27/05/2014Cambio de domicilio social
C/ LEONARDO DA VINCI - NAVE 51
- 27/05/2014Modificaciones estatutarias
Timeline (BORME)
- 26/08/2025#8800527Extinción
GOVASAN ASTUR SL. Situación concursal. Procedimiento concursal 571/2024. FIRME: SI, Fecha de resolución 14/03/2025. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE OVIEDO. Juez: RAFAEL ABRIL MANSO. Res… - 13/03/2019#5305024Nombramientos
GOVASAN ASTUR SL. Nombramientos. Apoderado: FERNANDEZ CANO FRANCISCO JAVIER. Datos registrales. T 2926 , F 194, S 8, H AS 26125, I/A 7 ( 6.03.19).
- 27/03/2017#4308810Ceses/DimisionesNombramientos
GOVASAN ASTUR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DIAZ LUIS ANGEL;GARCIA SANTIANES MARIA AMPARO;GONZALEZ VALLE SILVIA. Nombramientos. Adm. Unico: GONZALEZ VALLE SILVIA. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 19/09/2016#4028306Nombramientos
GOVASAN ASTUR SL. Nombramientos. Apoderado: FERNANDEZ CANO FRANCISCO JAVIER. Datos registrales. T 2926 , F 194, S 8, H AS 26125, I/A 5 ( 9.09.16).
- 22/08/2016#3994706Ceses/DimisionesNombramientos
GOVASAN ASTUR SL. Ceses/Dimisiones. Adm. Solid.: VALLE ALVAREZ MARIA JOSE. Nombramientos. Adm. Solid.: GONZALEZ VALLE SILVIA. Datos registrales. T 2926 , F 193, S 8, H AS 26125, I/A 4 (11.08.16).
- 27/05/2014#2823581Modificaciones estatutariasCambio de domicilio social
GOVASAN ASTUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LEONARDO DA VINCI - NAVE 51. POLIGONO INDUSTRI (GIJON). Datos registrales. T 2926 , F 193, S 8, H AS 26125, I/A 3 (19.05.14).
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 — Asturias — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso27/05/2025⚖️ Mercantil de Gijón - 3Proc. 571/2024RPC-539366RPCLook it up in the RPC ↗Judge: RAFAEL ABRIL MANSOConcurso: VoluntarioConclusion: inexistencia de bienes
SE HA DICTADO AUTO DE CONCLUSION DEL CONCURSO AL COMPROBARSE LA INEXISTENCIA DE BIENES Y DERECHOS
- Declaración de concurso20/03/2025⚖️ Mercantil de Gijón - 3Proc. 571/2024RPC-494854RPCLook it up in the RPC ↗Judge: RAFAEL ABRIL MANSOConcurso: Voluntario
SE HA DICTADO AUT DE DECLARACION DE CONCURSO DE LA DEUDORA. SE HA ACORDADOEL LLAMAMIENTO DE LOS ACREEDORES CUYOS CREDITOS REPRESENTEN AL MENOS EL 5% DEL PASIVO A FIN DE QUE EN EL PLAZO DE 15 DIAS SOLICITEN EL NOMBRAMIENTO DE ADMINISTRADOR