GOHER LAS CASAS SL
Hoja SO2960· NIF B42190116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200 000,00 €
- Directors :
- Gonzalez Hernansanz Alvaro, Gonzalez Hernansanz Ana Isabel, Gonzalez Hernansanz Raul
Legal information
Legal information for GOHER LAS CASAS SL
Activity
GOHER LAS CASAS SL is a Sociedad Limitada (SL) with its registered office in Sotillo del Rincón (Soria, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 8 June 2010 to 16 November 2011, across 6 distinct types of filing. Its registered share capital is 1 200 000,00 €.
Directors and representatives
Directors
Current
- Gonzalez Hernansanz AlvaroSince 02/09/2011Administrador Solidario
- Gonzalez Hernansanz Ana IsabelSince 02/09/2011Administrador Solidario
- Gonzalez Hernansanz RaulSince 02/09/2011Administrador Solidario
Former
- Amilio Gonzalez HernansanzCeased on 02/09/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/11/2011· Registered 04/11/2011· I/A 5
- Reducción de capitalPublished 16/11/2011· Registered 04/11/2011· I/A 4
- Ceses/DimisionesPublished 20/09/2011· Registered 02/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 02/09/2011· I/A 3
- Modificaciones estatutariasPublished 20/09/2011· Registered 02/09/2011· I/A 3
- Ampliacion del objeto socialPublished 08/06/2010· Registered 20/05/2010· I/A 2
Changes
- 20/09/2011Modificaciones estatutarias
- 08/06/2010Ampliación del objeto social
Promociones inmobiliarias , asi como su construcción, reparación y conservación. Actividad en la esfera de energias renovables.
Capital · events
- 16/11/2011Ampliación de capitalResulting capital: 1 200 000,00 € (+900 000,00 €)
- 16/11/2011Reducción de capitalResulting capital: 300 000,00 €
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)
- 16/11/2011#1458848Ampliación de capital
GOHER LAS CASAS SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 172, L 121, F 68, S 8, H SO 2960, I/A 5 ( 4.11.11).
- 16/11/2011#1458847Reducción de capital
GOHER LAS CASAS SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 172, L 121, F 68, S 8, H SO 2960, I/A 4 ( 4.11.11).
- 20/09/2011#1382845Ceses/DimisionesNombramientosModificaciones estatutarias
GOHER LAS CASAS SL. Ceses/Dimisiones. Adm. Unico: AMILIO GONZALEZ HERNANSANZ. Nombramientos. Adm. Solid.: GONZALEZ HERNANSANZ ALVARO;GONZALEZ HERNANSANZ ANA ISABEL;GONZALEZ HERNANSANZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administra… - 08/06/2010#753442Ampliacion del objeto social
GOHER LAS CASAS SL. Ampliacion del objeto social. Promociones inmobiliarias , asi como su construcción, reparación y conservación. Actividad en la esfera de energias renovables. Datos registrales. T 172, L 121, F 67, S 8, H SO 2960, I/A 2 (20.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.