DEGONZA, S.L.

Hoja GC42389· NIF B76040690

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
11/09/2009

Legal information

Legal information for DEGONZA, S.L.

NIF
Hoja registral
IRUS1000075851461
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date11/09/2009
Register referenceTomo 1938 · Folio 222 · Hoja GC42389
StatusVigente

Activity

DEGONZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 11 September 2009. The Spanish commercial register has published 10 filings for this company, from 11 September 2009 to 15 September 2022, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, duplex, locales comerciales, almacenes, naves industriales,...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramirez Rodriguez Gonzalo100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 21/02/2014· I/A 4
  2. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 3
  3. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3
  4. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 3
  5. Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 3
  6. ConstituciónPublished 11/09/2009· Registered 02/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 11/09/2009· Registered 02/09/2009· I/A 1
  8. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 1

Changes

  1. 07/02/2011Cambio de domicilio social

    C/ COLON 15- BAJO - VECINDARIO (SANTA LUCIA DE TIRAJANA)

  2. 07/02/2011Modificaciones estatutarias
  3. 11/09/2009Declaración de unipersonalidad

    RAMIREZ RODRIGUEZ GONZALO

Capital · events

  1. 11/09/2009Constitución
    Initial capital: 4 000,00 €

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. 15/09/2022#7161011
    DEGONZA, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1938 , F 222, S 8, H GC 42389, I/A 1 R ( 1.08.22).
  2. 05/03/2014#2702654
    Ceses/Dimisiones
    DEGONZA, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ RODRIGUEZ YOLANDA. Datos registrales. T 1938 , F 223, S 8, H GC 42389, I/A 4 (21.02.14).
  3. 07/02/2011#1057717
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEGONZA, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ RODRIGUEZ GONZALO. Nombramientos. Adm. Unico: RAMIREZ RODRIGUEZ YOLANDA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ COLO…
  4. 29/09/2010#892048
    DEGONZA, S.L.(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1938 , F 223, S 8, H GC 42389, I/A 2 (17.09.10).
  5. 11/09/2009#382598
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEGONZA, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.08.09. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos,…

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 2009

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/ COLON 15- BAJO - VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province