GONCA SOCIEDAD LIMITADA
Hoja CR1796· NIF B13042262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Carrasco Eustaquio
Legal information
Legal information for GONCA SOCIEDAD LIMITADA
Activity
GONCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Carrasco EustaquioSince 01/12/2011Administrador Único
Former
- Gonzalez Carrasco Juan AmbrosioCeased on 01/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Carrasco Eustaquio100 %
Individual · ultimate beneficial owner · since 22/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2011· Registered 01/12/2011· I/A 3
- Ceses/DimisionesPublished 22/12/2011· Registered 01/12/2011· I/A 3
- NombramientosPublished 22/12/2011· Registered 01/12/2011· I/A 3
- Modificaciones estatutariasPublished 22/12/2011· Registered 01/12/2011· I/A 3
Changes
- 22/12/2011Declaración de unipersonalidad
GONZALEZ CARRASCO EUSTAQUIO
- 22/12/2011Modificaciones estatutarias
Timeline (BORME)
- 22/12/2011#1513768Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GONCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ CARRASCO EUSTAQUIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CARRASCO JUAN AMBROSIO;GONZALEZ CARRASCO EUSTAQUIO. Nombramientos. Adm. Unico: GONZALEZ CARRASCO EUSTAQUIO. Mod…
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 — Ciudad Real — are listed together, with their address.