CUBIERTAS GONZALEZ SL
Hoja B311408· NIF B63976500
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Prieto Eloy
Legal information
Legal information for CUBIERTAS GONZALEZ SL
Activity
CUBIERTAS GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Construcción de cubiertas” (CNAE 4391). The Spanish commercial register has published 3 filings for this company, from 26 February 2014 to 23 December 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Corporate purpose
AMPLIAR A: CONSTRUCCION COMPLETA O PARCIAL,POR CUENTA PROPIA O DE TERCEROS,CONTRATISTAS O SUBCONTRATISTAS,EN SU SENTIDO MAS AMPLIO,ASI COMO LA PROMOCION INMOBILIARIA,DE TODO TIPO DE EDIFICACIONES,BIEN PARA SU EXPLOTACION ...
Directors and representatives
Directors
Current
- Gonzalez Prieto EloyAdministrador Único
Authorised representatives
Current
- Matias Aibar FranciscoSince 15/12/2014Apoderado Solidario
- Hernando Marina Maria PilarSince 15/12/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 3
- Modificaciones estatutariasPublished 26/02/2014· Registered 19/02/2014· I/A 2
- Cambio de objeto socialPublished 26/02/2014· Registered 19/02/2014· I/A 2
Changes
- 26/02/2014Cambio de objeto social
AMPLIAR A: CONSTRUCCION COMPLETA O PARCIAL,POR CUENTA PROPIA O DE TERCEROS,CONTRATISTAS O SUBCONTRATISTAS,EN SU SENTIDO MAS AMPLIO,ASI COMO LA PROMOCION INMOBILIARIA,DE TODO TIPO DE EDIFICACIONES,BIEN PARA SU EXPLOTACION ...
- 26/02/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2014#3122577Nombramientos
CUBIERTAS GONZALEZ SL. Nombramientos. APODERAD.SOL: HERNANDO MARINA MARIA PILAR;MATIAS AIBAR FRANCISCO. Datos registrales. T 37918 , F 210, S 8, H B 311408, I/A 3 (15.12.14).
- 26/02/2014#2690412Modificaciones estatutariasCambio de objeto social
CUBIERTAS GONZALEZ SL. Modificaciones estatutarias. ART.OCTAVO: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: CONSTRUCCION COMPLETA O PARCIAL,POR CUENTA PROPIA O DE TERCEROS,CONTRATISTAS O SUBCONTRATISTA…
Official documents
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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
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de cubiertas — are listed together.