CONSTRUCCIONES GONZAPEN SL

Hoja SC50542· NIF B70610332

Struck off · 26/02/2025A Coruña
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/02/2020

Legal information

Legal information for CONSTRUCCIONES GONZAPEN SL

NIF
Hoja registral
IRUS1000127926668
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/02/2020
Register referenceTomo 374 · Folio 169 · Hoja SC50542
StatusLiquidada

Activity

CONSTRUCCIONES GONZAPEN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 13 February 2020. The Spanish commercial register has published 9 filings for this company, from 13 February 2020 to 26 February 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

SE AMPLIA EL OBJETO SOCIAL EN: Realización de actividades de silvicultura y otras actividades forestales C.N.A.E. 0210. Explotación de madera C.N.A.E. 0220. Realización de servicios de apoyo a la silvicultura C.N.A.E. 0240.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES GONZAP…Penas Gonzalez Ana BelenPenas Gonzalez Ana B…METALURGICAS FRIOL SLMETALURGICAS FRIOL SL

Beneficial owner (UBO)

Penas Gonzalez Ana Belen100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES GONZAP…Penas Gonzalez Ana BelenPenas Gonzalez Ana B…METALURGICAS FRIOL SLMETALURGICAS FRIOL SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 3
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 3
  3. DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 3
  4. ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 3
  5. Modificaciones estatutariasPublished 25/04/2024· Registered 17/04/2024· I/A 2
  6. Cambio de objeto socialPublished 25/04/2024· Registered 17/04/2024· I/A 2
  7. ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
  8. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 1
  9. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1

Changes

  1. 26/02/2025Disolución
  2. 26/02/2025Extinción
  3. 25/04/2024Cambio de objeto social

    SE AMPLIA EL OBJETO SOCIAL EN: Realización de actividades de silvicultura y otras actividades forestales C.N.A.E. 0210. Explotación de madera C.N.A.E. 0220. Realización de servicios de apoyo a la silvicultura C.N.A.E. 0240.

  4. 25/04/2024Modificaciones estatutarias
  5. 13/02/2020Declaración de unipersonalidad

    PENAS GONZALEZ ANA BELEN

Capital · events

  1. 13/02/2020Constitución
    Initial capital: 3 100,00 €

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)

  1. 26/02/2025#8511025
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES GONZAPEN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PENAS GONZALEZ ANA BELEN. Nombramientos. LiqUnico: PENAS GONZALEZ ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador…
  2. 25/04/2024#8053039
    Modificaciones estatutariasCambio de objeto social
    CONSTRUCCIONES GONZAPEN SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4..- Lo sociedad tiene por objeto social: Construcción completo por cuenta propia o de terceros de toda clase de edificaciones y…
  3. 13/02/2020#5792353
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES GONZAPEN SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 28.01.20. Objeto social: Construcción completa por cuenta propia o de terceros de toda clase de edificaciones y obra, públicas o privadas, contratando par…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL PILAR 21 BAJO (MELIDE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector