ROVIÑO 5 SL

Hoja PO24051· NIF B36857092

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 748 902,00 €
Directors :
Alonso Baz Roberto, Martinez Lopez Jose Antonio, Comesaña Magdalena Julio, Fernandez Fernandez Pablo

Legal information

Legal information for ROVIÑO 5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 748 902,00 €
LocalityVigo
Register referenceTomo 2767 · Folio 209 · Hoja PO24051
StatusVigente

Activity

ROVIÑO 5 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 14 filings for this company, from 3 March 2009 to 22 September 2023, across 6 distinct types of filing. Its registered share capital is 1 748 902,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Cambio de domicilio socialPublished 22/09/2023· Registered 14/09/2023· I/A 7
  2. Ampliación de capitalPublished 22/09/2023· Registered 14/09/2023· I/A 7
  3. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 6
  4. RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 6
  5. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 6
  6. Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 6
  7. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 5
  8. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 4
  9. Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 3
  10. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 3
  11. Modificaciones estatutariasPublished 26/08/2015· Registered 18/08/2015· I/A 3
  12. Ceses/DimisionesPublished 03/03/2009· Registered 18/02/2009· I/A 2
  13. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 2
  14. Modificaciones estatutariasPublished 03/03/2009· Registered 18/02/2009· I/A 2

Changes

  1. 22/09/2023Cambio de domicilio social

    PQUE TECNOLOGICO Y LOGISTICO DE VIGO, CALLE C, PAR (VIGO)

  2. 12/12/2019Cambio de domicilio social

    CTRA CAMPOSANCOS 200 - INTERIOR (VIGO)

  3. 26/08/2015Modificaciones estatutarias
  4. 03/03/2009Modificaciones estatutarias

Capital · events

  1. 22/09/2023Ampliación de capital
    Resulting capital: 1 748 902,00 € (+1 592 692,00 €)

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. 22/09/2023#7719605
    Cambio de domicilio socialAmpliación de capital
    ROVIÑO 5 SL. Cambio de domicilio social. PQUE TECNOLOGICO Y LOGISTICO DE VIGO, CALLE C, PAR (VIGO). Datos registrales. T 2351, L 2351, F 191, S 8, H PO 24051, I/A 7 (14.09.23). 411022 - PROMOCION, CONSTRUCCION Y DISEÑO DE INSTALACIONES RESIDENCIALES,…
  2. 12/12/2019#5700438
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ROVIÑO 5 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILLAR RICARDO. Revocaciones. Apoderado: GONZALEZ BURES MIGUEL ANGEL. Nombramientos. Adm. Solid.: ALONSO BAZ ROBERTO;COMESAÑA MAGDALENA JULIO;FERNANDEZ FERNANDEZ PABLO;MARTINEZ LOPEZ JOSE ANTONIO. O…
  3. 17/06/2016#3905223
    Nombramientos
    ROVIÑO 5 SL. Nombramientos. Apoderado: ALONSO BAZ ROBERTO. Datos registrales. T 2351, L 2351, F 189, S 8, H PO 24051, I/A 5 ( 9.06.16).
  4. 26/08/2015#3478241
    Nombramientos
    ROVIÑO 5 SL. Nombramientos. Apoderado: GONZALEZ BURES MIGUEL ANGEL. Datos registrales. T 2351, L 2351, F 188, S 8, H PO 24051, I/A 4 (18.08.15).
  5. 26/08/2015#3478240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROVIÑO 5 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ RICARDO;GONZALEZ DIAZ AVELINO. Nombramientos. Adm. Unico: GONZALEZ VILLAR RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  6. 03/03/2009#100301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROVIÑO 5 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ RICARDO. Nombramientos. Adm. Solid.: GONZALEZ GONZALEZ RICARDO;GONZALEZ DIAZ AVELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressPQUE TECNOLOGICO Y LOGISTICO DE VIGO, CALLE C, PAR (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province