GOVENIA INVERSIONES SL

Hoja TO29840· NIF B45693967

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 010,00 €
Director :
Garcia Martin Beatriz

Legal information

Legal information for GOVENIA INVERSIONES SL

NIF
Hoja registral
IRUS1000228256058
Legal formSociedad Limitada (SL)
Share capital140 010,00 €
LocalitySeseña
Phone
Register referenceTomo 1574 · Folio 18 · Hoja TO29840
StatusVigente

Activity

GOVENIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 26 July 2018, across 4 distinct types of filing. Its registered share capital is 140 010,00 €.

Economic activity (CNAE)

9532

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GOVENIA INVERSIONES SLGarcia Martin BeatrizGarcia Martin BeatrizAVANCE ELECTRICO SLAVANCE ELECTRICO SLURBAN ENTER PRISES SOCIEDAD ANONIMAURBAN ENTER PRISES S…TARTIN TARTAR SLTARTIN TARTAR SLKAILANI CONSULTORA DE COMUNICACION GLOBAL SLKAILANI CONSULTORA D…RATAMBORE SLRATAMBORE SLCURASANAS TEAM SLCURASANAS TEAM SLREFRIGERACION Y AIRE SLREFRIGERACION Y AIRE…EL JUNCAL 3 ARRENDAMIENTOS SLEL JUNCAL 3 ARRENDAM…GL CONSTRUCCIONES Y ESTRUCTURAS 2020 SLGL CONSTRUCCIONES Y …SEMCLAR CHAPA Y PINTURA SLSEMCLAR CHAPA Y PINT…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 8
  2. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 8
  3. Ampliación de capitalPublished 26/07/2018· Registered 19/07/2018· I/A 7
  4. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 6
  5. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 5
  6. Ampliacion del objeto socialPublished 23/09/2013· Registered 12/09/2013· I/A 4

Changes

  1. 23/09/2013Ampliación del objeto social

    La promoción, estudio y desarrollo de negocios y empresas comerciales e industriales.La realización de operaciones de exportación e importación de productos terminados o materias primas.Asesoramiento y mediación mercantil en general.La compra, venta y arrendamiento de solares. Reparación de vehículo.

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 140 010,00 € (+70 000,00 €)

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)

  1. 26/07/2018#4985198
    Ceses/DimisionesNombramientos
    GOVENIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN BEGOÑA. Nombramientos. Adm. Unico: GARCIA MARTIN BEATRIZ. Datos registrales. T 1574 , F 18, S 8, H TO 29840, I/A 8 (19.07.18).
  2. 26/07/2018#4985197
    Ampliación de capital
    GOVENIA INVERSIONES SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 140.010,00 Euros. Datos registrales. T 1574 , F 18, S 8, H TO 29840, I/A 7 (19.07.18).
  3. 14/03/2016#3767047
    Nombramientos
    GOVENIA INVERSIONES SL. Nombramientos. Adm. Unico: GARCIA MARTIN BEGOÑA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1574 , F 18, S 8, H TO 29840, I/A 6 ( 7.03.16).
  4. 17/09/2015#3504901
    Ceses/Dimisiones
    GOVENIA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN BEATRIZ;GARCIA MARTIN BEGOÑA. Datos registrales. T 1574 , F 18, S 8, H TO 29840, I/A 5 (10.09.15).
  5. 23/09/2013#2460032
    Ampliacion del objeto social
    GOVENIA INVERSIONES SL. Ampliacion del objeto social. La promoción, estudio y desarrollo de negocios y empresas comerciales e industriales.La realización de operaciones de exportación e importación de productos terminados o materias primas.Asesoramie…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNAN CORTES, 17, TOLEDO, SESEÑA
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 9532 — are listed together.

Prospect this sectorAll companies in this sector