GONARO SA

Hoja M45408· NIF A28657328

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Cuevas Atienzar Mercedes, Cuevas Atienzar Pedro, Pereira Cuevas Jorge

Legal information

Legal information for GONARO SA

NIF
Hoja registral
IRUS1000249325260
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2612 · Folio 155 · Hoja M45408
StatusVigente

Activity

GONARO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 11 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
GONARO SACuevas Atienzar MercedesCuevas Atienzar Merc…Cuevas Atienzar PedroCuevas Atienzar PedroPereira Cuevas JorgePereira Cuevas JorgeZARCU SLZARCU SLINMOCUEBE SLINMOCUEBE SLCONSTRUCCIONES LA CIERVA SACONSTRUCCIONES LA CI…CONSTRUCCIONES INMOBILIARIAS LOS LLANOS SA EN LIQUIDACIONCONSTRUCCIONES INMOB…

Registered actos

  1. ReeleccionesPublished 11/07/2024· Registered 05/07/2024· I/A 14
  2. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 13
  3. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 13
  4. ReeleccionesPublished 17/07/2019· Registered 10/07/2019· I/A 12
  5. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 11
  6. Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 10
  7. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 10
  8. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 9

Timeline (BORME)

  1. 11/07/2024#8165582
    Reelecciones
    GONARO SA. Reelecciones. Consejero: CUEVAS ATIENZAR MERCEDES;CUEVAS ATIENZAR PEDRO. Presidente: CUEVAS ATIENZAR MERCEDES. Con.Delegado: CUEVAS ATIENZAR MERCEDES. Datos registrales. S 8 , H M 45408, I/A 14 ( 5.07.24).
  2. 25/06/2024#8140704
    Ceses/DimisionesNombramientos
    GONARO SA. Ceses/Dimisiones. Consejero: ATIENZAR GONZALEZ MARIA JUANA. Secretario: ATIENZAR GONZALEZ MARIA JUANA. Nombramientos. Consejero: PEREIRA CUEVAS JORGE. Secretario: PEREIRA CUEVAS JORGE. Datos registrales. S 8 , H M 45408, I/A 13 (18.06.24).
  3. 17/07/2019#5496732
    Reelecciones
    GONARO SA. Reelecciones. Consejero: CUEVAS ATIENZAR MERCEDES;ATIENZAR GONZALEZ MARIA JUANA;CUEVAS ATIENZAR PEDRO. Presidente: CUEVAS ATIENZAR MERCEDES. Secretario: ATIENZAR GONZALEZ MARIA JUANA. Con.Delegado: CUEVAS ATIENZAR MERCEDES. Datos registral…
  4. 26/07/2018#4984699
    Nombramientos
    GONARO SA. Nombramientos. Apoderado: PEREIRA CUEVAS JORGE. Datos registrales. T 2612 , F 155, S 8, H M 45408, I/A 11 (18.07.18).
  5. 16/09/2014#2968689
    Ceses/DimisionesNombramientos
    GONARO SA. Ceses/Dimisiones. Consejero: CUEVAS HARO PEDRO;ATIENZAR GONZALEZ MARIA JUANA. Secretario: ATIENZAR GONZALEZ MARIA JUANA. Consejero: CUEVAS ATIENZAR MERCEDES. Presidente: CUEVAS ATIENZAR MERCEDES. Cons.Del.Sol: CUEVAS ATIENZAR MERCEDES. Con…
  6. 10/07/2012#1809407
    Nombramientos
    GONARO SA. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 2612 , F 154, S 8, H M 45408, I/A 9 (27.06.12).

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 addressPLAZA DE ESPAÑA 4 ANTES AVD LOS ANGELES 2 BIS, MADRID, GETAFE
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector