ALIMENTACION GON MAR SL
Hoja M81997· NIF A78408671
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 180,00 €
- Director :
- Gonzalez Alvarez Jose Manuel
Legal information
Legal information for ALIMENTACION GON MAR SL
Activity
ALIMENTACION GON MAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 10 filings for this company, from 5 August 2013 to 26 December 2018, across 5 distinct types of filing. Its registered share capital is 108 180,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalez Alvarez Jose ManuelSince 26/07/2013Administrador Único
Former
- Gonzalez Martin EmiliaCeased on 14/05/2014VicepresidenteConsejero
- Gonzalez Alvarez Angel CesarCeased on 18/12/2018Administrador Solidario
- Gonzalez Martin ManuelCeased on 14/05/2014Consejero
Authorised representatives
Current
- Gonzalez Martin JoseSince 26/07/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 11
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 11
- NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 10
- Ceses/DimisionesPublished 27/05/2014· Registered 14/05/2014· I/A 9
- NombramientosPublished 27/05/2014· Registered 14/05/2014· I/A 9
- Reducción de capitalPublished 27/05/2014· Registered 14/05/2014· I/A 9
- Modificaciones estatutariasPublished 27/05/2014· Registered 14/05/2014· I/A 9
- Ampliacion del objeto socialPublished 27/05/2014· Registered 14/05/2014· I/A 9
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 8
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 8
Changes
- 06/06/2014Cambio de denominación social
ALIMENTACION GON MAR SA→ALIMENTACION GON MAR SL
- 27/05/2014Ampliación del objeto social
ARRENDAMIENTO DE LOCALES COMERCIALES.
- 27/05/2014Modificaciones estatutarias
Capital · events
- 27/05/2014Reducción de capitalResulting capital: 108 180,00 €
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)
- 26/12/2018#5190703Ceses/DimisionesNombramientos
ALIMENTACION GON MAR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ JOSE MANUEL;GONZALEZ ALVAREZ ANGEL CESAR. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 06/06/2014#2839858Nombramientos
ALIMENTACION GON MAR SL. Nombramientos. Apoderado: GONZALEZ MARTIN JOSE. Datos registrales. T 4888 , F 62, S 8, H M 81997, I/A 10 (29.05.14).
- 27/05/2014#2822874
Company name: ALIMENTACION GON MAR SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto socialALIMENTACION GON MAR SA. Transformación de sociedad. Denominación y forma adoptada: ALIMENTACION GON MAR SL. Ceses/Dimisiones. Consejero: GONZALEZ MARTIN JOSE;GONZALEZ MARTIN EMILIA;GONZALEZ MARTIN MANUEL;GONZALEZ ALVAREZ ANGEL CESAR;GONZALEZ ALVAREZ… - 05/08/2013#2400789
Company name: ALIMENTACION GON MAR SA
Ceses/DimisionesNombramientosALIMENTACION GON MAR SA. Ceses/Dimisiones. Consejero: GONZALEZ MARTIN JOSE. Presidente: GONZALEZ MARTIN JOSE. Consejero: GONZALEZ MARTIN EMILIA. Vicepresid.: GONZALEZ MARTIN EMILIA. Consejero: GONZALEZ MARTIN MANUEL. Secretario: GONZALEZ MARTIN MANUE…
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
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.