GOVIS SISTEMAS MULTIMEDIA SL
Hoja PO37564· NIF B36953115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GOVIS SISTEMAS MULTIMEDIA SLL
Legal information
Legal information for GOVIS SISTEMAS MULTIMEDIA SL
Activity
GOVIS SISTEMAS MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 13 July 2009 to 29 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Gonzalez Maria De La PiedadCeased on 21/08/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2023· Registered 21/08/2023· I/A 3
- NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 3
- DisoluciónPublished 29/08/2023· Registered 21/08/2023· I/A 3
- ExtinciónPublished 29/08/2023· Registered 21/08/2023· I/A 3
- Ceses/DimisionesPublished 13/07/2009· Registered 26/06/2009· I/A 2
- NombramientosPublished 13/07/2009· Registered 26/06/2009· I/A 2
- Modificaciones estatutariasPublished 13/07/2009· Registered 26/06/2009· I/A 2
- Cambio de domicilio socialPublished 13/07/2009· Registered 26/06/2009· I/A 2
Changes
- 29/08/2023Cambio de denominación social
GOVIS SISTEMAS MULTIMEDIA SLL→GOVIS SISTEMAS MULTIMEDIA SL
- 29/08/2023Disolución
- 29/08/2023Extinción
- 13/07/2009Cambio de domicilio social
AVDA CASTELAO 14 1º C (VIGO)
- 13/07/2009Modificaciones estatutarias
Timeline (BORME)
- 29/08/2023#7692168Ceses/DimisionesNombramientosDisoluciónExtinción
GOVIS SISTEMAS MULTIMEDIA SL. Ceses/Dimisiones. Liquidador: MARTINEZ GONZALEZ MARIA DE LA PIEDAD. Adm. Unico: MARTINEZ GONZALEZ MARIA DE LA PIEDAD. Nombramientos. Liquidador: MARTINEZ GONZALEZ MARIA DE LA PIEDAD. Disolución. Voluntaria. Extinción. Da… - 13/07/2009#302934
Company name: GOVIS SISTEMAS MULTIMEDIA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialGOVIS SISTEMAS MULTIMEDIA SLL. Ceses/Dimisiones. Adm. Solid.: ORALLO MARTINEZ ENRIQUE JOSE;GOMEZ CAO CARLOS JAVIER. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ MARIA DE LA PIEDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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 — Pontevedra — are listed together, with their address.