GRUPO GONVI SA

Hoja M188475· NIF A79203378

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Perez Francisco Javier

Legal information

Legal information for GRUPO GONVI SA

NIF
Hoja registral
IRUS1000243633143
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11985 · Folio 74 · Hoja M188475
StatusVigente

Activity

GRUPO GONVI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 14 December 2010 to 13 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
GRUPO GONVI SAGonzalez Perez Francisco JavierGonzalez Perez Franc…MARINATON SOCIEDAD LIMITADAMARINATON SOCIEDAD L…INVERSIONES LLOBMARI SLINVERSIONES LLOBMARI…PLAYA DE PERLAS SLPLAYA DE PERLAS SLROCA BAJA SA EN LIQUIDACIONROCA BAJA SA EN LIQU…FRITANGA INVERSIONES SLFRITANGA INVERSIONES…URBANISMO Y PROMOCIONES LEVANTINAS SLURBANISMO Y PROMOCIO…PEREZ GONZALEZ OBRAS TECNICAS SOCIEDAD LIMITADAPEREZ GONZALEZ OBRAS…TALLERES GONZALEZ 4 SLTALLERES GONZALEZ 4 …FLEXICEL INDUSTRIAL SLFLEXICEL INDUSTRIAL …PLANA ABOGADOS & ECONOMISTAS SLPPLANA ABOGADOS & ECO…ZARABETOS SLZARABETOS SLPALLUSO SLPALLUSO SLFRANAGAIN SLFRANAGAIN SLTRANSPORTES SERTAL-FONTAN SATRANSPORTES SERTAL-F…SOCIEDAD MUNICIPAL PARA EL DESARROLLO DE ARUCAS SASOCIEDAD MUNICIPAL P…JG EGOMONTE, SOCIEDAD LIMITADAJG EGOMONTE, SOCIEDA…G&J EXPRESS SLG&J EXPRESS SLGOMESMED SLGOMESMED SLGERENCIACION Y EXPLOTACION DE EMPRESAS HOSTELERAS SAGERENCIACION Y EXPLO…AGRICULTURA DE CONSERVACION VALFRA SLAGRICULTURA DE CONSE…NIF:B15968092NIF:B15968092MASTER INMOBILIARIA Y OBRAS SLMASTER INMOBILIARIA …INFORMATICA NEW MEGA SLINFORMATICA NEW MEGA…LOGONET VIRTUAL SLLOGONET VIRTUAL SLCONKA NATURE SOCIEDAD LIMITADACONKA NATURE SOCIEDA…VALVANERA DISTRIBUCION DE ALIMENTACION SLVALVANERA DISTRIBUCI…VIMAR SPORT SLVIMAR SPORT SLFIT SPORT NATURAL, SLFIT SPORT NATURAL, SLTALLERES TAMARAUTO SLTALLERES TAMARAUTO SLASESORIA Y CONSULTORIA ALINBE S.LASESORIA Y CONSULTOR…VILLA COLONIAL SLVILLA COLONIAL SLPROMOCIONES Y OBRAS TROVIS SLPROMOCIONES Y OBRAS …ENOLOGIA ENOTEC SLLENOLOGIA ENOTEC SLLLEYFRA DE VALLE GUERRA SLLEYFRA DE VALLE GUER…

Registered actos

  1. ReeleccionesPublished 13/12/2022· Registered 02/12/2022· I/A 8
  2. ReeleccionesPublished 24/01/2017· Registered 16/01/2017· I/A 7
  3. ReeleccionesPublished 14/12/2010· Registered 30/11/2010· I/A 5
  4. Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 5

Changes

  1. 14/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7288976
    Reelecciones
    GRUPO GONVI SA. Reelecciones. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 11985 , F 74, S 8, H M 188475, I/A 8 ( 2.12.22).
  2. 24/01/2017#4207802
    Reelecciones
    GRUPO GONVI SA. Reelecciones. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 11985 , F 74, S 8, H M 188475, I/A 7 (16.01.17).
  3. 14/12/2010#985022
    GRUPO GONVI SA. Desembolso de dividendos pasivos. Desembolsado: 23.237,53 Euros. Datos registrales. T 11985 , F 74, S 8, H M 188475, I/A 6 ( 1.12.10).
  4. 14/12/2010#985021
    ReeleccionesModificaciones estatutarias
    GRUPO GONVI SA. Reelecciones. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAVIER. Modificaciones estatutarias. 14. Administración y Representacion.-. Datos registrales. T 11985 , F 73, S 8, H M 188475, I/A 5 (30.11.10).

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 addressCAMINO DE LOS VINATEROS, 182. LOCAL 2, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector