GONPEZAREZ SL

Hoja TF8992· NIF B38349494

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Acosta Gustavo Antonio

Legal information

Legal information for GONPEZAREZ SL

NIF
Hoja registral
IRUS1000227205657
Legal formSociedad Limitada (SL)
Register referenceTomo 3092 · Folio 179 · Hoja TF8992
StatusVigente

Activity

GONPEZAREZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 15 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Acosta Gustavo Antonio100 %

Individual · ultimate beneficial owner · since 15/07/2022

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Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2022· Registered 06/07/2022· I/A 9
  2. Ceses/DimisionesPublished 08/07/2022· Registered 23/06/2022· I/A 8
  3. NombramientosPublished 08/07/2022· Registered 23/06/2022· I/A 8
  4. Ceses/DimisionesPublished 16/04/2012· Registered 29/03/2012· I/A 7
  5. NombramientosPublished 16/04/2012· Registered 29/03/2012· I/A 7
  6. Ceses/DimisionesPublished 22/07/2009· Registered 06/07/2009· I/A 6
  7. NombramientosPublished 22/07/2009· Registered 06/07/2009· I/A 6
  8. Modificaciones estatutariasPublished 22/07/2009· Registered 06/07/2009· I/A 6

Changes

  1. 15/07/2022Declaración de unipersonalidad

    GONZALEZ ACOSTA GUSTAVO ANTONIO

  2. 22/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2022#7076869
    Declaración de unipersonalidad
    GONPEZAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ ACOSTA GUSTAVO ANTONIO. Datos registrales. T 3092 , F 179, S 8, H TF 8992, I/A 9 ( 6.07.22).
  2. 08/07/2022#7066388
    Ceses/DimisionesNombramientos
    GONPEZAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ ANGEL DAVID. Nombramientos. Adm. Unico: GONZALEZ ACOSTA GUSTAVO ANTONIO. Datos registrales. T 3092 , F 179, S 8, H TF 8992, I/A 8 (23.06.22).
  3. 16/04/2012#1687316
    Ceses/DimisionesNombramientos
    GONPEZAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ REY ANGEL. Nombramientos. Adm. Unico: PEREZ DIAZ ANGEL DAVID. Datos registrales. T 3092 , F 179, S 8, H TF 8992, I/A 7 (29.03.12).
  4. 22/07/2009#315291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONPEZAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ REY ANGEL;GONZALEZ ACOSTA GUSTAVO ANTONIO. Nombramientos. Adm. Unico: PEREZ REY ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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).

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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 addressPolígono Costa Sur, calle Panamá, número 5.Barrio de Buenos Aires, SANTA CRUZ DE TENERIFE
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 — CNAE 4101 — are listed together.

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