• Company «Govadisa Distribuciones De Bebidas SA»

  • Last update: July 14, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82521253
Status Inactive since 2 years, 2 months ago
Province Madrid
Address C/ Calidad, Numero 7, Poligono Industrial Los Oliv (Getafe).
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Torio Rotella Maria 11/11/2019 14/07/2020
Apoderado Salvador Pendon Juan 11/11/2019 14/07/2020
Apoderado Puyol Sanchez Del Aguila Maria Carmen 11/11/2019 14/07/2020
Auditor Pricewaterhousecoopers Auditores SL 12/02/2020 14/07/2020
Apoderado Ponce Romay Ricardo Fabian 11/11/2019 14/07/2020
Apoderado Navarro Ceballos Mariano 11/11/2019 14/07/2020
Apoderado Muñoz Acevedo Irene 11/11/2019 14/07/2020
Apoderado Mercado Nieto Antonio 11/11/2019 14/07/2020
Apoderado Mera Fernandez Alejandro 11/11/2019 14/07/2020
Apoderado Martinez Falero Garcia Beatriz 11/11/2019 14/07/2020
Apoderado Marmol Albert Maria Jose 02/07/2020 14/07/2020
Apoderado Lopez Guardiola Pablo 11/11/2019 14/07/2020
Apoderado Leiva Asenjo Patricia Ines 11/11/2019 14/07/2020
Representan Jimenez Ortega Juan 12/04/2019 14/07/2020
Apoderado Jimenez Ortega Juan 11/11/2019 14/07/2020
Apoderado Guerrero Quiñones Javier 11/11/2019 14/07/2020
Apoderado Garcia Lopez Jose Maria 11/11/2019 14/07/2020
Apoderado Fernandez Palacios Ernesto 11/11/2019 14/07/2020
Apoderado Domingo Domingo Jesus 11/11/2019 14/07/2020
Apoderado Andujar Pina Ana 11/11/2019 14/07/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Govadisa Distribuciones De Bebidas SA.

14

Jul 2020

Extinción


On 14/07/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 233795 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 15

14

Jul 2020

Disolución


On 14/07/2020 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 233795 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 15

14

Jul 2020

Revocaciones


On 14/07/2020 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 233795 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 15

14

Jul 2020

Ceses/Dimisiones


On 14/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL
Representan Jimenez Ortega Juan

Announcement 233795 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 15

02

Jul 2020

Nombramientos


On 02/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marmol Albert Maria Jose

Announcement 214171 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 14

12

Feb 2020

Nombramientos


On 12/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 77155 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 13

12

Feb 2020

Ceses/Dimisiones


On 12/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Etl Heniaudit SL

Announcement 77155 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 13

11

Nov 2019

Nombramientos


On 11/11/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 475529 of 2019
Registry data: T 39063 , F 3, S 8, H M 247676, I/A 12

11

Nov 2019

Revocaciones


On 11/11/2019 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 475529 of 2019
Registry data: T 39063 , F 3, S 8, H M 247676, I/A 12

12

Apr 2019

Nombramientos


On 12/04/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 177784 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 11

12

Apr 2019

Revocaciones


On 12/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Fraile Felipe
Apoderado Klett Reig Jose Luis

Announcement 177783 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 10

12

Apr 2019

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 177782 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 9

12

Apr 2019

Nombramientos


On 12/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL
Representan Jimenez Ortega Juan

Announcement 177782 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 9

12

Apr 2019

Ceses/Dimisiones


On 12/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gonzalez Fernandez Miguel Felipe
Adm. Solid. Gonzalez Bravo Miguel

Announcement 177782 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 9

12

Apr 2019

Declaración de unipersonalidad


On date 12/04/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations VOLDISTRIBUCION SL.


Announcement 177782 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 9

14

Feb 2019

Nombramientos


On 14/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Etl Heniaudit SL

Announcement 82592 of 2019
Registry data: T 14886 , F 110, S 8, H M 247676, I/A 8

02

Jan 2019

Desembolso de dividendos pasivos


Desembolsado: 45.150,00 Euros.


Announcement 8260 of 2019
Registry data: T 14886 , F 109, S 8, H M 247676, I/A 7

16

Nov 2017

Cambio de domicilio social


On date 16/11/2017, the company changes its registered office to C/ CALIDAD, NUMERO 7, POLIGONO INDUSTRIAL LOS OLIV (GETAFE).


Announcement 463954 of 2017
Registry data: T 14886 , F 108, S 8, H M 247676, I/A 5

16

Nov 2017

Modificaciones estatutarias


On date 16/11/2017, the company made the following statutory modifications:

HA QUEDADO MODIFICADO EL ORGANO DE ADMINISTRACION Y HA QUEDADO MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.- .


Announcement 463954 of 2017
Registry data: T 14886 , F 108, S 8, H M 247676, I/A 5

16

Nov 2017

Ceses/Dimisiones


On 16/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gonzalez Fernandez Miguel Felipe

Announcement 463954 of 2017
Registry data: T 14886 , F 108, S 8, H M 247676, I/A 5

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