GOVIMAR SA

Hoja VA1127· NIF A47010087

Struck off · 04/02/2021Valladolid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GOVIMAR SA

NIF
Hoja registral
IRUS1000103267042
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 1075 · Folio 84 · Hoja VA1127
StatusLiquidada

Activity

GOVIMAR SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 10 filings for this company, from 23 December 2009 to 4 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GOVIMAR SAMartinez Gonzalez MiryamMartinez Gonzalez Mi…GRUPO FRAND BALEARES SLGRUPO FRAND BALEARES…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 33
  2. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 33
  3. DisoluciónPublished 04/02/2021· Registered 28/01/2021· I/A 33
  4. ExtinciónPublished 04/02/2021· Registered 28/01/2021· I/A 33
  5. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 32
  6. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 32
  7. ReeleccionesPublished 27/02/2012· Registered 16/02/2012· I/A 31
  8. Ampliacion del objeto socialPublished 27/02/2012· Registered 16/02/2012· I/A 31
  9. Cambio de domicilio socialPublished 27/02/2012· Registered 16/02/2012· I/A 31
  10. ReeleccionesPublished 23/12/2009· Registered 14/12/2009· I/A 30

Changes

  1. 04/02/2021Disolución
  2. 04/02/2021Extinción
  3. 27/02/2012Ampliación del objeto social

    El alquiler de locales industriales.

  4. 27/02/2012Cambio de domicilio social

    C/ ORO 58 (VALLADOLID)

Timeline (BORME)

  1. 04/02/2021#6242722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOVIMAR SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ MIRYAM. Nombramientos. Liquidador: MARTINEZ GONZALEZ MIRYAM. Disolución. Voluntaria. Extinción. Datos registrales. T 1075 , F 84, S 8, H VA 1127, I/A 33 (28.01.21).
  2. 03/04/2020#5865247
    Ceses/DimisionesNombramientos
    GOVIMAR SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ MIRYAM. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ MIRYAM. Datos registrales. T 1075 , F 83, S 8, H VA 1127, I/A 32 (27.03.20).
  3. 27/02/2012#1612441
    ReeleccionesAmpliacion del objeto socialCambio de domicilio social
    GOVIMAR SA. Reelecciones. Adm. Unico: MARTINEZ GONZALEZ MIRIAM. Otros conceptos: Refundición del texto de los estatutos sociales, para su adaptación a la ley de sociedades de capital, contemplando en su redacción la modificación correspondiente al ob…
  4. 23/12/2009#523905
    Reelecciones
    GOVIMAR SA. Reelecciones. Auditor: VALS & TIME SL. Datos registrales. T 1075 , F 81, S 8, H VA 1127, I/A 30 (14.12.09).

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/ ORO 58 (VALLADOLID), Valladolid
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector