AUTOS GONZALEZ RODRIGUEZ SL

Hoja SC8128· NIF B15031032

VigenteA Coruña
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
27 655,20 €
Directors :
Gonzalez Moreira Maria Del Carmen, Lago Lado Jesus-Ramon

Legal information

Legal information for AUTOS GONZALEZ RODRIGUEZ SL

NIF
Hoja registral
IRUS1000119791584
Legal formSociedad Limitada (SL)
Share capital27 655,20 €
Register referenceTomo 85 · Folio 106 · Hoja SC8128
StatusVigente

Activity

AUTOS GONZALEZ RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 24 January 2019, across 3 distinct types of filing. Its registered share capital is 27 655,20 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
AUTOS GONZALEZ RODRIG…Gonzalez Moreira Maria Del CarmenGonzalez Moreira Mar…Lago Lado Jesus-RamonLago Lado Jesus-RamonTECNOLOGIA EN PINTURAS Y DECORACION 3000 SLTECNOLOGIA EN PINTUR…DEGOMOREI S.LDEGOMOREI S.LABOGADOS GRUPO CIR SLPABOGADOS GRUPO CIR S…NOROESTE BUS 2014 AGRUPACION DE INTERES ECONOMICONOROESTE BUS 2014 AG…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2019· Registered 16/01/2019· I/A 11
  2. Ceses/DimisionesPublished 29/08/2017· Registered 22/08/2017· I/A 10
  3. Ceses/DimisionesPublished 29/08/2017· Registered 22/08/2017· I/A 9
  4. Ceses/DimisionesPublished 29/08/2017· Registered 22/08/2017· I/A 8
  5. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 7
  6. Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 6
  7. Modificaciones estatutariasPublished 05/04/2010· Registered 22/03/2010· I/A 6

Changes

  1. 24/01/2019Modificaciones estatutarias
  2. 20/02/2013Modificaciones estatutarias
  3. 05/04/2010Modificaciones estatutarias

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 27 655,20 € (+8,64 €)

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. 24/01/2019#5221099
    Modificaciones estatutarias
    AUTOS GONZALEZ RODRIGUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 20.- El ejercicio efectivo del cargo de Administrador será retribuido y consistirá en una asignación dineraria, fija para cada ejercicio social, cuya cuan…
  2. 29/08/2017#4522370
    Ceses/Dimisiones
    AUTOS GONZALEZ RODRIGUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Sol.: POMBO REY MARIA DORA. Datos registrales. T 85 , F 106, S 8, H SC 8128, I/A 10 (22.08.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  3. 29/08/2017#4522369
    Ceses/Dimisiones
    AUTOS GONZALEZ RODRIGUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Sol.: POMBO IMIA JOSE RAMON. Datos registrales. T 85 , F 105, S 8, H SC 8128, I/A 9 (22.08.17).
  4. 29/08/2017#4522368
    Ceses/Dimisiones
    AUTOS GONZALEZ RODRIGUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Sol.: REY VARELA JESUS. Datos registrales. T 85 , F 105, S 8, H SC 8128, I/A 8 (22.08.17).
  5. 20/02/2013#2135792
    Modificaciones estatutarias
    AUTOS GONZALEZ RODRIGUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 20.- El cargo de administrador es retribuido. Lo retribución consistirá en una cantidad fija que compensará el desempeño específico de la función estrict…
  6. 05/04/2010#661475
    Ampliación de capitalModificaciones estatutarias
    AUTOS GONZALEZ RODRIGUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 8,64 Euros. Resultante Suscrito: 27.655,20 Euros. Ampliación de capital. Capital: 122.404,32 Euros. Resultante Suscrito: 150.059,52 Euros. Modificaciones estatu…

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 addressLUGAR DE SANFOGA, PARROQUIA DE CORZON, A CORUÑA, MAZARICOS
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector