EMILIO GONZALEZ SANCHEZ SL

Hoja CC6967· NIF B10278893

VigenteCáceres
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
501 960,00 €
Director :
Gonzalez Ruano Ruben

Legal information

Legal information for EMILIO GONZALEZ SANCHEZ SL

NIF
Hoja registral
IRUS1000000600936
Legal formSociedad Limitada (SL)
Share capital501 960,00 €
LocalityCoria
Phone
Register referenceTomo 602 · Folio 11 · Hoja CC6967
StatusVigente

Activity

EMILIO GONZALEZ SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Coria (Cáceres, Extremadura). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 501 960,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 02/02/2018· Registered 23/01/2018· I/A 6
  2. Modificaciones estatutariasPublished 11/03/2014· Registered 26/02/2014· I/A 5
  3. Ceses/DimisionesPublished 26/07/2012· Registered 16/07/2012· I/A 4
  4. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 4
  5. Modificaciones estatutariasPublished 26/07/2012· Registered 16/07/2012· I/A 4
  6. Ampliación de capitalPublished 24/06/2010· Registered 15/06/2010· I/A 3

Changes

  1. 11/03/2014Modificaciones estatutarias
  2. 26/07/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2018Ampliación de capital
    Resulting capital: 501 960,00 € (+400 110,00 €)
  2. 24/06/2010Ampliación de capital
    Resulting capital: 101 850,00 € (+71 850,00 €)

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. 02/02/2018#4728098
    Ampliación de capital
    EMILIO GONZALEZ SANCHEZ SL. Ampliación de capital. Capital: 400.110,00 Euros. Resultante Suscrito: 501.960,00 Euros. Datos registrales. T 602, L 430, F 11, S 8, H CC 6967, I/A 6 (23.01.18).
  2. 11/03/2014#2710364
    Modificaciones estatutarias
    EMILIO GONZALEZ SANCHEZ SL. Modificaciones estatutarias. 21 bis. RETRIBUCION ADMINISTRADORES. El cargo de administrador será retribuido. La retribución de los administradores será de cuantía determinada siendo fijada para cada ejercicio por acuerdo d…
  3. 26/07/2012#1832008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMILIO GONZALEZ SANCHEZ SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ FERNANDEZ JOSE LORETO;GONZALEZ RUANO MARIA BEGOÑA;GONZALEZ RUANO RUBEN. Nombramientos. Adm. Unico: GONZALEZ RUANO RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración…
  4. 24/06/2010#776890
    Ampliación de capital
    EMILIO GONZALEZ SANCHEZ SL. Ampliación de capital. Capital: 71.850,00 Euros. Resultante Suscrito: 101.850,00 Euros. Datos registrales. T 602, L 430, F 11, S 8, H CC 6967, I/A 3 (15.06.10).

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 addressPolígono Las Lagunillas, parcela 29, CÁCERES, CORIA
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector