GONFRADIS SOCIEDAD LIMITADA
Hoja AB22082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 910,00 €
- Incorporation :
- 15/06/2011
- Director :
- Martinez Lucas Francisco
Legal information
Legal information for GONFRADIS SOCIEDAD LIMITADA
Activity
GONFRADIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 15 June 2011. The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 9 October 2017, across 4 distinct types of filing. Its registered share capital is 178 910,00 €.
Corporate purpose
el arrendamiento de fincas urbanas.
Directors and representatives
Directors
Current
- Martinez Lucas FranciscoSince 06/06/2011Administrador Único
Former
- De La Rosa Mateo GonzaloCeased on 02/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 4
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 4
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 3
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Ampliación de capitalPublished 26/10/2011· Registered 17/10/2011· I/A 2
- ConstituciónPublished 15/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 1
Capital · events
- 26/10/2011Ampliación de capitalResulting capital: 178 910,00 € (+175 410,00 €)
- 15/06/2011ConstituciónInitial capital: 3 500,00 €
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)
- 09/10/2017#4569012Ceses/DimisionesNombramientos
GONFRADIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA MATEO GONZALO. Nombramientos. Adm. Unico: MARTINEZ LUCAS FRANCISCO. Datos registrales. T 910, L 674, F 198, S 8, H AB 22082, I/A 4 ( 2.10.17).
- 02/04/2012#1666942Ceses/DimisionesNombramientos
GONFRADIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ LUCAS FRANCISCO. Nombramientos. Adm. Unico: DE LA ROSA MATEO GONZALO. Datos registrales. T 910, L 674, F 198, S 8, H AB 22082, I/A 3 (22.03.12).
- 26/10/2011#1427639Ampliación de capital
GONFRADIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 175.410,00 Euros. Resultante Suscrito: 178.910,00 Euros. Datos registrales. T 907, L 671, F 134, S 8, H AB 22082, I/A 2 (17.10.11).
- 15/06/2011#1260138ConstituciónNombramientos
GONFRADIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: el arrendamiento de fincas urbanas. Domicilio: POLIG INDUSTRIAL CAMPOLLANO S/N - CALLE A, 46 (ALBACETE). Capital: 3.500,00 Euros. Nombramientos. Adm. Unico: M…
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· Incorporated 2011
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.