CONSTRUCCIONES ANA GONZALEZ SL
Hoja S22798· NIF B39751128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 04/10/2011
- Director :
- Gonzalez Diaz Ana
Legal information
Legal information for CONSTRUCCIONES ANA GONZALEZ SL
Activity
CONSTRUCCIONES ANA GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Cabezón de la Sal (Cantabria). It was incorporated on 4 October 2011. The Spanish commercial register has published 4 filings for this company, from 4 October 2011 to 16 May 2012, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La promoción y ejecución, completa o por ramos, de toda clase de obras de construcción, urbanización y servicios, reparación y conservación, por cuenta propia o ajena, de viviendas y locales comerciales o industriales e incluso viviendas de Protección Oficial.
Directors and representatives
Directors
Current
- Gonzalez Diaz AnaSince 22/09/2011Administrador Único
Authorised representatives
Current
- Gonzalez Sierra Jose RamonSince 02/05/2012Apoderado
Directors network map
Cap table · shareholdings
- Gonzalez Diaz Ana100 %
Individual · since 04/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Diaz Ana100 %
Individual · ultimate beneficial owner · since 04/10/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 2
- ConstituciónPublished 04/10/2011· Registered 22/09/2011· I/A 1
- Declaración de unipersonalidadPublished 04/10/2011· Registered 22/09/2011· I/A 1
- NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 1
Changes
- 04/10/2011Declaración de unipersonalidad
GONZALEZ DIAZ ANA
Capital · events
- 04/10/2011ConstituciónInitial capital: 3 200,00 €
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)
- 16/05/2012#1725876Nombramientos
CONSTRUCCIONES ANA GONZALEZ SL. Nombramientos. Apoderado: GONZALEZ SIERRA JOSE RAMON. Datos registrales. T 1018 , F 200, S 8, H S 22798, I/A 2 ( 2.05.12).
- 04/10/2011#1399128ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES ANA GONZALEZ SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: La promoción y ejecución, completa o por ramos, de toda clase de obras de construcción, urbanización y servicios, reparación y conservación, por cuenta pr…
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 2011
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 — Cantabria — are listed together, with their address.