CONSTRUCCIONES GONZACASA SL
Hoja LU14122· NIF B27420561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 19/05/2011
Legal information
Legal information for CONSTRUCCIONES GONZACASA SL
Activity
CONSTRUCCIONES GONZACASA SL is a Sociedad Limitada (SL) with its registered office in Guitiriz (Lugo, Galicia). It was incorporated on 19 May 2011. The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 29 June 2018, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.
Corporate purpose
Tenencia, promoción, construcción, ejecución de obras, compra, venta, intermediación, alquiler, ordenación, parcelación, urbanización, división, reparación, conservación, administración, disfrute, explotación y disposición relativos a bienes inmuebles.
Directors and representatives
Directors
Former
- Aros Diaz AnaCeased on 20/06/2018Liquidador
Directors network map
Cap table · shareholdings
- Aros Diaz Ana100 %
Individual · since 19/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aros Diaz Ana100 %
Individual · ultimate beneficial owner · since 19/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2018· Registered 20/06/2018· I/A 2
- NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 2
- DisoluciónPublished 29/06/2018· Registered 20/06/2018· I/A 2
- ExtinciónPublished 29/06/2018· Registered 20/06/2018· I/A 2
- ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
- Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1
Changes
- 29/06/2018Disolución
- 29/06/2018Extinción
- 19/05/2011Declaración de unipersonalidad
AROS DIAZ ANA
Capital · events
- 19/05/2011ConstituciónInitial capital: 3 500,00 €
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)
- 29/06/2018#4947295Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES GONZACASA SL. Ceses/Dimisiones. Liquidador: AROS DIAZ ANA. Adm. Unico: AROS DIAZ ANA. Nombramientos. Liquidador: AROS DIAZ ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 430 , F 145, S 8, H LU 14122, I/A 2 (20.06.18).
- 19/05/2011#1218559ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES GONZACASA SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: Tenencia, promoción, construcción, ejecución de obras, compra, venta, intermediación, alquiler, ordenación, parcelación, urbanización, división, reparación, …
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 — Lugo — are listed together, with their address.