GONOLA MARRI SL
Hoja LO6753· NIF B26296145
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Gomez Luis Maria
Legal information
Legal information for GONOLA MARRI SL
Activity
GONOLA MARRI SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 8 June 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Gomez Luis MariaSince 01/06/2017Administrador Único
Former
- Gonzalez Rica CarlaCeased on 01/06/2017Administrador Solidario
- Gonzalez Rica PatriciaCeased on 01/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gomez Luis Maria100 %
Individual · ultimate beneficial owner · since 08/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2017· Registered 01/06/2017· I/A 4
- Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 4
- NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 4
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 4
- Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 3
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 3
- Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 3
Changes
- 08/06/2017Declaración de unipersonalidad
GONZALEZ GOMEZ LUIS MARIA
- 25/01/2010Modificaciones estatutarias
Timeline (BORME)
- 08/06/2017#4410016Declaración de unipersonalidadCeses/DimisionesNombramientos
GONOLA MARRI SL. Declaración de unipersonalidad. Socio único: GONZALEZ GOMEZ LUIS MARIA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RICA CARLA;GONZALEZ RICA PATRICIA. Nombramientos. Adm. Unico: GONZALEZ GOMEZ LUIS MARIA. Otros conceptos: Cambio del Orga… - 25/01/2010#554050Nombramientos
GONOLA MARRI SL. Nombramientos. Apoderado: GONZALEZ GOMEZ LUIS MARIA. Datos registrales. T 459 , F 19, S 8, H LO 6753, I/A 4 (14.01.10).
- 25/01/2010#554049Ceses/DimisionesNombramientosModificaciones estatutarias
GONOLA MARRI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ LUIS MARIA. Nombramientos. Adm. Solid.: GONZALEZ RICA CARLA;GONZALEZ RICA PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administració…
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.