D GONZALO SA

Hoja CO2536· NIF A14016745

VigenteCórdoba
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Marquez Garcia Jose Luis, Gonzalez Raya Rafael

Legal information

Legal information for D GONZALO SA

NIF
Hoja registral
IRUS1000003442957
Legal formSociedad Anónima (SA)
LocalityMontilla
Phone
Register referenceTomo 577 · Folio 47 · Hoja CO2536
StatusVigente

Activity

D GONZALO SA is a Sociedad Anónima (SA) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 25 February 2010 to 10 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
D GONZALO SAMarquez Garcia Jose LuisMarquez Garcia Jose …EXHOMAYGA SLEXHOMAYGA SLCUAPERPEL SLCUAPERPEL SLE. R. BURGOS SLE. R. BURGOS SL

Registered actos

  1. ReeleccionesPublished 10/03/2022· Registered 02/03/2022· I/A 20
  2. Ceses/DimisionesPublished 13/10/2016· Registered 06/10/2016· I/A 19
  3. NombramientosPublished 13/10/2016· Registered 06/10/2016· I/A 19
  4. Ceses/DimisionesPublished 24/05/2016· Registered 17/05/2016· I/A 18
  5. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 18
  6. Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 17
  7. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 17
  8. Modificaciones estatutariasPublished 22/08/2011· Registered 10/08/2011· I/A 17
  9. ReeleccionesPublished 25/02/2010· Registered 16/02/2010· I/A 16

Changes

  1. 22/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2022#6851016
    Reelecciones
    D GONZALO SA. Reelecciones. Adm. Unico: MARQUEZ GARCIA JOSE LUIS. Datos registrales. T 577 , F 47, S 8, H CO 2536, I/A 20 ( 2.03.22).
  2. 13/10/2016#4060053
    Ceses/DimisionesNombramientos
    D GONZALO SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ GARCIA MARIA DOLORES. Nombramientos. Adm. Unico: MARQUEZ GARCIA JOSE LUIS. Datos registrales. T 577 , F 47, S 8, H CO 2536, I/A 19 ( 6.10.16).
  3. 24/05/2016#3867415
    Ceses/DimisionesNombramientos
    D GONZALO SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA RAMIREZ DOLORES;MARQUEZ GARCIA MARIA DOLORES. Nombramientos. Adm. Unico: MARQUEZ GARCIA MARIA DOLORES. Otros conceptos: Artículo de los estatutos: 8. Administración y Representacion.-. Datos regist…
  4. 22/08/2011#1350548
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D GONZALO SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ REQUENA LUCAS FRANCISCO. Nombramientos. Adm. Mancom.: GARCIA RAMIREZ DOLORES;MARQUEZ GARCIA MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  5. 25/02/2010#606829
    Reelecciones
    D GONZALO SA. Reelecciones. Adm. Unico: MARQUEZ REQUENA LUCAS FRANCISCO. Datos registrales. T 577 , F 45, S 8, H CO 2536, I/A 16 (16.02.10).

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

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 addressCtra 331 Madrid-Cordoba-Malaga km 447, CÓRDOBA, MONTILLA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector