BRICEÑO Y GONZALEZ SA
Hoja TO1247· NIF A45007952
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Briceño Francisco-Javier, Gonzalez Pascual Almudena, Hita Gonzalez Maria-Jesus, Emilio Gonzalez Briceño
Legal information
Legal information for BRICEÑO Y GONZALEZ SA
Activity
BRICEÑO Y GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Yeles (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 28 September 2012 to 16 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2368
Directors and representatives
Directors
Current
- Gonzalez Briceño Francisco-JavierSince 20/09/2012PresidenteConsejero Delegado MancomunadoConsejero
- Gonzalez Pascual AlmudenaSince 08/05/2023Consejero Delegado MancomunadoAdministrador SolidarioConsejeroSecretario
- Hita Gonzalez Maria-JesusSince 20/09/2012Consejero Delegado MancomunadoConsejero
- Emilio Gonzalez BriceñoSince 08/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 22
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 22
- ReeleccionesPublished 10/10/2017· Registered 28/09/2017· I/A 21
- ReeleccionesPublished 28/09/2012· Registered 20/09/2012· I/A 20
Timeline (BORME)
- 16/05/2023#7530459Ceses/DimisionesNombramientos
BRICEÑO Y GONZALEZ SA. Ceses/Dimisiones. Consejero: ALMUDENA GONZALEZ PASCUAL;FRANCISCO-JAVIER GONZALEZ BRICEÑO;MARIA-JESUS HITA GONZALEZ. Secretario: ALMUDENA GONZALEZ PASCUAL. Cons.Del.Man: ALMUDENA GONZALEZ PASCUAL. Presidente: FRANCISCO-JAVIER GO… - 10/10/2017#4571957Reelecciones
BRICEÑO Y GONZALEZ SA. Reelecciones. Consejero: GONZALEZ PASCUAL ALMUDENA;HITA GONZALEZ MARIA-JESUS;GONZALEZ BRICEÑO FRANCISCO-JAVIER. Presidente: GONZALEZ BRICEÑO FRANCISCO-JAVIER. Secretario: GONZALEZ PASCUAL ALMUDENA. Cons.Del.Man: HITA GONZALEZ M… - 28/09/2012#1915099Reelecciones
BRICEÑO Y GONZALEZ SA. Reelecciones. Consejero: GONZALEZ BRICEÑO FRANCISCO-JAVIER;GONZALEZ PASCUAL ALMUDENA;HITA GONZALEZ MARIA-JESUS. Presidente: GONZALEZ BRICEÑO FRANCISCO-JAVIER. Secretario: GONZALEZ PASCUAL ALMUDENA. Cons.Del.Man: HITA GONZALEZ M…
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 — CNAE 2368 — are listed together.