GOVENSA VENMAR SL
Hoja V95316· NIF B97411102
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GOVENSA VENMAR SL
Activity
GOVENSA VENMAR SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 February 2019 to 11 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Vendrell Escriba CristobalCeased on 11/12/2024Administrador mancomunadoAdministrador Mancomunado
- Gomar Vilar Maria DoloresCeased on 03/12/2024Administrador Único
- VILAZUL SOCIEDAD LIMITADACeased on 11/12/2024Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILAZUL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 16/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 8
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 8
- DisoluciónPublished 11/12/2024· Registered 03/12/2024· I/A 8
- ExtinciónPublished 11/12/2024· Registered 03/12/2024· I/A 8
- Declaración de unipersonalidadPublished 16/05/2019· Registered 08/05/2019· I/A 6
- Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 5
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 5
- Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 5
Changes
- 11/12/2024Disolución
- 11/12/2024Extinción
- 16/05/2019Declaración de unipersonalidad
VILAZUL SOCIEDAD LIMITADA
- 13/02/2019Cambio de domicilio social
AVDA CIUDAD DE ALICANTE 46 (SUECA)
Timeline (BORME)
- 11/12/2024#8392057Ceses/DimisionesNombramientosDisoluciónExtinción
GOVENSA VENMAR SL. Ceses/Dimisiones. Adm. Unico: GOMAR VILAR MARIA DOLORES. LiqUnico: VILAZUL SOCIEDAD LIMITADA. Nombramientos. LiqUnico: VILAZUL SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado… - 16/05/2019#5396254Declaración de unipersonalidad
GOVENSA VENMAR SL. Declaración de unipersonalidad. Socio único: VILAZUL SOCIEDAD LIMITADA. Datos registrales. T 7732, L 5029, F 115, S 8, H V 95316, I/A 6 ( 8.05.19).
- 13/02/2019#5257315Ceses/DimisionesNombramientosCambio de domicilio social
GOVENSA VENMAR SL. Ceses/Dimisiones. Adm. Mancom.: VENDRELL ESCRIBA CRISTOBAL;GOMAR VILAR MARIA DOLORES. Nombramientos. Adm. Unico: GOMAR VILAR MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
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 — Promoción inmobiliaria — are listed together.