CONSTRUCCIONES GONZALEZ FERRERAS SL
Hoja BU4191· NIF B09289919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Gonzalez Maria
Legal information
Legal information for CONSTRUCCIONES GONZALEZ FERRERAS SL
Activity
CONSTRUCCIONES GONZALEZ FERRERAS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 5 August 2009 to 19 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gonzalez Gonzalez MariaSince 01/10/2019Administrador Único
Former
- Gonzalez Gonzalez EduardoCeased on 13/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 13/12/2024· I/A 11
- NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 11
- Ceses/DimisionesPublished 07/10/2019· Registered 01/10/2019· I/A 9
- NombramientosPublished 07/10/2019· Registered 01/10/2019· I/A 9
- Modificaciones estatutariasPublished 05/08/2009· Registered 27/07/2009· I/A 8
Changes
- 05/08/2009Modificaciones estatutarias
Timeline (BORME)
- 19/12/2024#8405324Ceses/DimisionesNombramientos
CONSTRUCCIONES GONZALEZ FERRERAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ MARIA;GONZALEZ GONZALEZ EDUARDO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 07/10/2019#5603956Ceses/DimisionesNombramientos
CONSTRUCCIONES GONZALEZ FERRERAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ EDUARDO. Nombramientos. Adm. Solid.: GONZALEZ GONZALEZ MARIA;GONZALEZ GONZALEZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 05/08/2009#333971Modificaciones estatutarias
CONSTRUCCIONES GONZALEZ FERRERAS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 392, L 183, F 92, S 8, H BU 4191, I/A 8 (27.07.09).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.