FRANCISCO GONZALEZ MARTINEZ SL

Hoja PO4751· NIF B36015881

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Pereira Ines

Legal information

Legal information for FRANCISCO GONZALEZ MARTINEZ SL

NIF
Hoja registral
IRUS1000088620047
Legal formSociedad Limitada (SL)
LocalityO Rosal
Register referenceTomo 1162 · Folio 127 · Hoja PO4751
StatusVigente

Activity

FRANCISCO GONZALEZ MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in O Rosal (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 3 July 2012 to 12 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRANCISCO GONZALEZ MA…Rodriguez Pereira InesRodriguez Pereira In…CONSTRUCCIONES GAFRALI SLCONSTRUCCIONES GAFRA…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 10
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 10
  3. Cambio de domicilio socialPublished 25/01/2022· Registered 14/01/2022· I/A 8
  4. Ceses/DimisionesPublished 18/10/2016· Registered 06/10/2016· I/A 7
  5. NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 7
  6. Ceses/DimisionesPublished 03/07/2012· Registered 20/06/2012· I/A 6
  7. NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 6
  8. Modificaciones estatutariasPublished 03/07/2012· Registered 20/06/2012· I/A 6

Changes

  1. 25/01/2022Cambio de domicilio social

    CMNO DA XUNQUEIRA 3 BAJO - O COTRO (ROSAL (O))

  2. 03/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2024#7981034
    Ceses/DimisionesNombramientos
    FRANCISCO GONZALEZ MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ OTERO GABRIEL. Nombramientos. Adm. Unico: RODRIGUEZ PEREIRA INES. Datos registrales. T 1162, L 1162, F 127, S 8, H PO 4751, I/A 10 ( 5.03.24).
  2. 04/04/2023#7472716
    FRANCISCO GONZALEZ MARTINEZ SL. Otros conceptos: Se MODIFICA el ARTICULO 14º de los Estatutos con relación a la remuneración del cargo de administrador. Datos registrales. T 1162, L 1162, F 127, S 8, H PO 4751, I/A 9 (23.03.23).
  3. 25/01/2022#6778419
    Cambio de domicilio social
    FRANCISCO GONZALEZ MARTINEZ SL. Cambio de domicilio social. CMNO DA XUNQUEIRA 3 BAJO - O COTRO (ROSAL (O)). Datos registrales. T 1162, L 1162, F 127, S 8, H PO 4751, I/A 8 (14.01.22).
  4. 18/10/2016#4067197
    Ceses/DimisionesNombramientos
    FRANCISCO GONZALEZ MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: OTERO ALONSO DOLORES;GONZALEZ OTERO GABRIEL. Nombramientos. Adm. Unico: GONZALEZ OTERO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 03/07/2012#1798446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO GONZALEZ MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ FRANCISCO. Nombramientos. Adm. Solid.: OTERO ALONSO DOLORES;GONZALEZ OTERO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DA XUNQUEIRA 3 BAJO - O COTRO (ROSAL (O)), O Rosal, Pontevedra
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 — CNAE 4101 — are listed together.

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