GONFAL SPAIN CONSULTING SL

Hoja GR42044· NIF B19502509

VigenteGranada

Registered address :
Activity :: Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 558 605,00 €
Incorporation :: 27/09/2012
Director :: Gonzalez Jimenez Maria Isabel

Legal information

Legal information for GONFAL SPAIN CONSULTING SL

NIF

Hoja registral

IRUS1000212672663

Legal formSociedad Limitada (SL)

Share capital558 605,00 €

Incorporation date27/09/2012

LocalityOgíjares

Phone

StatusVigente

Activity

GONFAL SPAIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 27 September 2012. The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 558 605,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

A) Adquisición, administración, gestión promoción, explotación en arrendamiento, salvo el financiero, o en cualquier otra forma, construcción, explotación y venta de toda clase de bienes inmuebles, por cualquier título. B) Elmantenimiento, rehabilitación y acondicionamiento de edificios...

Directors and representatives

Directors

Current

Gonzalez Jimenez Maria Isabel
Administrador Único
Since 19/09/2012

Former

Lopez Carbonne Christian
Administrador Único
Ceased on 08/10/2019

Directors network map

9 nodes Person Company

Registered actos

Modificaciones estatutarias Published 18/04/2024· Registered 12/04/2024· I/A 5
Ceses/Dimisiones Published 15/10/2019· Registered 08/10/2019· I/A 4
Nombramientos Published 15/10/2019· Registered 08/10/2019· I/A 4
Ceses/Dimisiones Published 07/10/2019· Registered 30/09/2019· I/A 3
Nombramientos Published 07/10/2019· Registered 30/09/2019· I/A 3
Ampliación de capital Published 29/10/2014· Registered 22/10/2014· I/A 2
Constitución Published 27/09/2012· Registered 19/09/2012· I/A 1
Nombramientos Published 27/09/2012· Registered 19/09/2012· I/A 1

Changes

18/04/2024Modificaciones estatutarias

Capital · events

29/10/2014Ampliación de capital
Resulting capital: 558 605,00 € (+43 809,00 €)
27/09/2012Constitución
Initial capital: 514 796,00 €

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)

18/04/2024#8040310

Modificaciones estatutarias

GONFAL SPAIN CONSULTING SL. Modificaciones estatutarias. ARTICULO 6.- ORGANOS DE LA SOCIEDAD. A).- De la Junta General. 1. - La convocatoria de la Junta General deberá hacerla el órgano de administración a cada socio individualmente........ Datos reg…

15/10/2019#5615286

Ceses/DimisionesNombramientos

GONFAL SPAIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CARBONNE CHRISTIAN. Nombramientos. Adm. Unico: GONZALEZ JIMENEZ MARIA ISABEL. Datos registrales. T 1467 , F 201, S 8, H GR 42044, I/A 4 ( 8.10.19).

07/10/2019#5604159

Ceses/DimisionesNombramientos

GONFAL SPAIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JIMENEZ MARIA ISABEL. Nombramientos. Adm. Unico: LOPEZ CARBONNE CHRISTIAN. Datos registrales. T 1467 , F 201, S 8, H GR 42044, I/A 3 (30.09.19).

29/10/2014#3035626

Ampliación de capital

GONFAL SPAIN CONSULTING SL. Ampliación de capital. Capital: 43.809,00 Euros. Resultante Suscrito: 558.605,00 Euros. Datos registrales. T 1467 , F 201, S 8, H GR 42044, I/A 2 (22.10.14).

27/09/2012#1912740

ConstituciónNombramientos

GONFAL SPAIN CONSULTING SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: A) Adquisición, administración, gestión promoción, explotación en arrendamiento, salvo el financiero, o en cualquier otra forma, construcción, explotación y ve…

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· Incorporated 2012

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 addressURB EL CARMELO 162-163 (OGIJARES), Ogíjares, Granada

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

buildings

Registered as GONFAL SPAIN CONSULTING, S.L.

ALMUÑECAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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