GOVERLA 2009 SL

Hoja SS31352· NIF B20995262

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/03/2009
Director :
Protsyk Ruslan

Legal information

Legal information for GOVERLA 2009 SL

NIF
Hoja registral
IRUS1000123953868
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/03/2009
LocalityIrun
Register referenceTomo 2421 · Folio 143 · Hoja SS31352
StatusVigente

Activity

GOVERLA 2009 SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 6 March 2009. The Spanish commercial register has published 13 filings for this company, from 6 March 2009 to 25 March 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La construcción, reparación y conservación de edificaciones; el comercio al por menor de casas de madera prefabricadas; y montaje y reparaciones de ascensores.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Individual · since 17/08/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Protsyk Ruslan100 %

Individual · ultimate beneficial owner · since 17/08/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/08/2009· Registered 07/08/2009· I/A 4
  2. Ceses/DimisionesPublished 17/08/2009· Registered 07/08/2009· I/A 4
  3. NombramientosPublished 17/08/2009· Registered 07/08/2009· I/A 4
  4. Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 3
  5. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 3
  6. Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 2
  7. NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 2
  8. Cambio de domicilio socialPublished 06/04/2009· Registered 26/03/2009· I/A 2
  9. Cambio de objeto socialPublished 06/04/2009· Registered 26/03/2009· I/A 2
  10. ConstituciónPublished 06/03/2009· Registered 25/02/2009· I/A 1
  11. NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 17/08/2009Declaración de unipersonalidad

    PROTSYK RUSLAN

  2. 06/04/2009Cambio de domicilio social

    C/ DARIO DE REGOYOS NUMERO 14 - 11º (IRUN)

  3. 06/04/2009Cambio de objeto social

    La construcción, reparación y conservación de edificaciones; el comercio al por menor de casas de madera prefabricadas; y montaje y reparaciones de ascensores.

Capital · events

  1. 06/03/2009Constitución
    Initial capital: 3 010,00 €

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. 25/03/2014#2733721
    GOVERLA 2009 SL. Crédito incobrable. Datos registrales. T 2421 , F 143, S 8, H SS 31352, I/A4MARG (17.03.14).
  2. 16/08/2012#1861326
    GOVERLA 2009 SL. Crédito incobrable. Datos registrales. T 2421 , F 143, S 8, H SS 31352, I/A 4 M ( 7.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 17/08/2009#348771
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOVERLA 2009 SL. Declaración de unipersonalidad. Socio único: PROTSYK RUSLAN. Ceses/Dimisiones. Adm. Unico: CASTILLERO OCAÑA PABLO. Nombramientos. Adm. Unico: PROTSYK RUSLAN. Datos registrales. T 2421 , F 143, S 8, H SS 31352, I/A 4 ( 7.08.09).
  4. 23/04/2009#180917
    Ceses/DimisionesNombramientos
    GOVERLA 2009 SL. Ceses/Dimisiones. Adm. Unico: RYBCHYNSKYY VADIM. Nombramientos. Adm. Unico: CASTILLERO OCAÑA PABLO. Datos registrales. T 2421 , F 143, S 8, H SS 31352, I/A 3 (14.04.09).
  5. 06/04/2009#157217
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GOVERLA 2009 SL. Ceses/Dimisiones. Adm. Unico: KOSTYK VASYL. Nombramientos. Adm. Unico: RYBCHYNSKYY VADIM. Cambio de domicilio social. C/ DARIO DE REGOYOS NUMERO 14 - 11º (IRUN). Cambio de objeto social. La construcción, reparación y conservación de 
  6. 06/03/2009#106456
    ConstituciónNombramientos
    GOVERLA 2009 SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: La construcción, reparación y conservación de edificaciones; el comercio al por menor de casas de madera prefabricadas; y el comercio al por menor deproductos alimentici

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· Incorporated 2009

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/ DARIO DE REGOYOS NUMERO 14 - 11º (IRUN), Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.