GIJON OBRAS SL
Hoja AS36641· NIF B33947235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 503,00 €
- Director :
- Alvarez Perez Onofre Alfredo
Legal information
Legal information for GIJON OBRAS SL
Activity
GIJON OBRAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 8 filings for this company, from 12 April 2011 to 14 August 2020, across 7 distinct types of filing. Its registered share capital is 1 503,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Alvarez Perez Onofre AlfredoSince 07/08/2020Administrador Único
Former
- Peñasco Lopez Luis MiguelCeased on 07/08/2020Administrador Mancomunado
Authorised representatives
Current
- Lugo Semprun Isabel CarlotaSince 07/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Perez Onofre Alfredo100 %
Individual · ultimate beneficial owner · since 14/08/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 4
- Declaración de unipersonalidadPublished 14/08/2020· Registered 07/08/2020· I/A 3
- Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 3
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 3
- Reducción de capitalPublished 14/08/2020· Registered 07/08/2020· I/A 3
- Ampliación de capitalPublished 14/08/2020· Registered 07/08/2020· I/A 3
- Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 2
Changes
- 14/08/2020Declaración de unipersonalidad
ALVAREZ PEREZ ONOFRE ALFREDO
- 12/04/2011Cambio de domicilio social
C/ ANTOLIN DE LA FUENTE CLA 6 BAJO - IZQUIERDA (GIJON)
- 12/04/2011Modificaciones estatutarias
Capital · events
- 14/08/2020Reducción de capitalAmpliación de capitalResulting capital: 1 503,00 € (−1 503,00 €)
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)
- 14/08/2020#5995105Nombramientos
GIJON OBRAS SL. Nombramientos. Apoderado: LUGO SEMPRUN ISABEL CARLOTA. Datos registrales. T 3609 , F 170, S 8, H AS 36641, I/A 4 ( 7.08.20).
- 14/08/2020#5995104Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
GIJON OBRAS SL. Declaración de unipersonalidad. Socio único: ALVAREZ PEREZ ONOFRE ALFREDO. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ PEREZ ONOFRE ALFREDO;PEÑASCO LOPEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ALVAREZ PEREZ ONOFRE ALFREDO. Reducción de c… - 12/04/2011#1168601Modificaciones estatutariasCambio de domicilio social
GIJON OBRAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANTOLIN DE LA FUENTE CLA 6 BAJO - IZQUIERDA (GIJON). Datos registrales. T 3609 , F 170, S 8, H AS 36641, I/A 2 (31.03.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.