GONGORA REPRESENTACIONES SL
Hoja B51191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 692,80 €
- Director :
- CAFENTO CATALUNYA SL
Legal information
Legal information for GONGORA REPRESENTACIONES SL
Activity
GONGORA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 13 July 2009 to 25 August 2015, across 4 distinct types of filing. Its registered share capital is 7 692,80 €.
Directors and representatives
Directors
Current
- CAFENTO CATALUNYA SLSince 14/08/2015Administrador Único
Former
- Gongora Carmona Francisco De AsisCeased on 14/08/2015Consejero
- CAFENTO NORTE SLCeased on 14/08/2015Consejero
- Carmona Pozo Maria DoloresCeased on 14/08/2015Consejero
- Gongora Masclans JoseCeased on 14/08/2015Consejero
Directors network map
Registered actos
- RevocacionesPublished 25/08/2015· Registered 14/08/2015· I/A 15
- NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 15
- Ampliación de capitalPublished 15/07/2010· Registered 05/07/2010· I/A 14
- RevocacionesPublished 28/10/2009· Registered 16/10/2009· I/A 13
- NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 13
- Cambio de domicilio socialPublished 28/10/2009· Registered 16/10/2009· I/A 13
- RevocacionesPublished 13/07/2009· Registered 30/06/2009· I/A 12
- NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 12
Capital · events
- 15/07/2010Ampliación de capitalResulting capital: 7 692,80 € (+1 682,80 €)
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)
- 25/08/2015#3475864RevocacionesNombramientos
GONGORA REPRESENTACIONES SL. Revocaciones. CONSEJERO: GONGORA MASCLANS JOSE. PRESIDENTE: GONGORA MASCLANS JOSE. CONSEJERO: CAFENTO CATALUNYA SL. SECRETARIO: CAFENTO CATALUNYA SL. REPR.143 RRM: RODRIGUEZ PELAEZ CARLOS MANUEL. CONSEJERO: CARMONA POZO M… - 15/07/2010#804090Ampliación de capital
GONGORA REPRESENTACIONES SL. Ampliación de capital. Capital: 1.682,80 Euros. Resultante Suscrito: 7.692,80 Euros. Datos registrales. T 41453 , F 191, S 8, H B 51191, I/A 14 ( 5.07.10).
- 28/10/2009#439883RevocacionesNombramientosCambio de domicilio social
GONGORA REPRESENTACIONES SL. Revocaciones. APODERADO: MASCLANS MANUBENS MARIA ROSA;CARMONA POZO MARIA DOLORES;CARMONA POZO MARIA DOLORES. Nombramientos. CONS.DEL.MAN: GONGORA MASCLANS JOSE;CAFENTO CATALUNYA SL. Cambio de domicilio social. CR C-245 KM… - 13/07/2009#301521RevocacionesNombramientos
GONGORA REPRESENTACIONES SL. Revocaciones. ADMINISTR.: GONGORA MASCLANS JOSE. Nombramientos. CONSEJERO: GONGORA MASCLANS JOSE. PRESIDENTE: GONGORA MASCLANS JOSE. CONSEJERO: CAFENTO CATALUNYA SL. SECRETARIO: CAFENTO CATALUNYA SL. REPR.143 RRM: RODRIGU…
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 — Barcelona — are listed together, with their address.