AZULEJOS Y GRES JOSE LUIS GONZALEZ S.L
Hoja BA19317· NIF B06515696
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Granado Barrero Jose
Legal information
Legal information for AZULEJOS Y GRES JOSE LUIS GONZALEZ S.L
Activity
AZULEJOS Y GRES JOSE LUIS GONZALEZ S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, from 1 February 2010 to 29 September 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Barrero JoseSince 20/09/2010Administrador Único
Former
- Gonzalez Infante Jose LuisCeased on 20/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Infante Jose Luis100 %
Individual · ultimate beneficial owner · since 01/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2010· Registered 20/09/2010· I/A 3
- NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 3
- Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 3
- Cambio de domicilio socialPublished 29/09/2010· Registered 20/09/2010· I/A 3
- Declaración de unipersonalidadPublished 01/02/2010· Registered 21/01/2010· I/A 2
Changes
- 29/09/2010Cambio de domicilio social
FINCA LA TAMAYA (BIENVENIDA)
- 29/09/2010Modificaciones estatutarias
- 01/02/2010Declaración de unipersonalidad
GONZALEZ INFANTE JOSE LUIS
Timeline (BORME)
- 29/09/2010#891017Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AZULEJOS Y GRES JOSE LUIS GONZALEZ S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ INFANTE JOSE LUIS. Nombramientos. Adm. Unico: GRANADO BARRERO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. FIN… - 01/02/2010#565790Declaración de unipersonalidad
AZULEJOS Y GRES JOSE LUIS GONZALEZ S.L. Declaración de unipersonalidad. Socio único: GONZALEZ INFANTE JOSE LUIS. Datos registrales. T 415 , F 128, S 8, H BA 19317, I/A 2 (21.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.