GONROZA SOCIEDAD LIMITADA

Hoja AS32905· NIF B74146028

VigenteAsturias
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Zapico Saturnino, Martinez Espinar Jose Ignacio, Gutierrez De La Roza Perez Eduardo Jose, Gutierrez De La Roza Perez Gonzalo, Zapico Garcia Ana Maria, Martinez Rodriguez Ruben

Legal information

Legal information for GONROZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234195160
Legal formSociedad Limitada (SL)
Register referenceTomo 3377 · Folio 170 · Hoja AS32905
StatusVigente

Activity

GONROZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 6 August 2014 to 9 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
GONROZA SOCIEDAD LIMI…Gutierrez De La Roza Perez Eduardo JoseGutierrez De La Roza…Gutierrez De La Roza Perez GonzaloGutierrez De La Roza…Martinez Espinar Jose IgnacioMartinez Espinar Jos…Martinez Zapico SaturninoMartinez Zapico Satu…INTEGRA INGENIERIA SLINTEGRA INGENIERIA SLPORTAL DE MELAJAM SOCIEDAD LIMITADAPORTAL DE MELAJAM SO…APROCHIM, GETESARP, RYMOIL SAAPROCHIM, GETESARP, …OCENALIA SLOCENALIA SLGENERGREEN IBERIA SLGENERGREEN IBERIA SLGENERMASA IBERIA SLGENERMASA IBERIA SLGENERASOL IBERIA SLGENERASOL IBERIA SLGENERDESA IBERIA SLGENERDESA IBERIA SLIMASA TECHNOLOGIES SLIMASA TECHNOLOGIES SLGENER EOLICA SLGENER EOLICA SLPROINSO INVERSIONES SLPROINSO INVERSIONES …IMASA, INGENIERIA Y PROYECTOS SAIMASA, INGENIERIA Y …INMOVERSOR SLINMOVERSOR SLSADIMA SASADIMA SA

Registered actos

  1. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 7
  2. Modificaciones estatutariasPublished 28/03/2022· Registered 17/03/2022· I/A 6
  3. Cambio de domicilio socialPublished 28/03/2022· Registered 17/03/2022· I/A 6
  4. Ceses/DimisionesPublished 30/09/2019· Registered 20/09/2019· I/A 5
  5. Ceses/DimisionesPublished 06/08/2014· Registered 28/07/2014· I/A 4
  6. NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 4
  7. ReeleccionesPublished 06/08/2014· Registered 28/07/2014· I/A 4

Changes

  1. 28/03/2022Cambio de domicilio social

    C/ FAYA 10 - PARQUE TECNOLOGICO DE ASTURIAS

  2. 28/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2022#7283228
    Nombramientos
    GONROZA SOCIEDAD LIMITADA. Nombramientos. VsecrNoConsj: MARTINEZ RODRIGUEZ RUBEN. Datos registrales. T 3377 , F 170, S 8, H AS 32905, I/A 7 (29.11.22).
  2. 28/03/2022#6880870
    Modificaciones estatutariasCambio de domicilio social
    GONROZA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ FAYA 10 - PARQUE TECNOLOGICO DE ASTURIAS. CAYES (LLANERA). Datos registrales. T 3377 , F 170, S 8, H AS 32905, I/…
  3. 30/09/2019#5595800
    Ceses/Dimisiones
    GONROZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ AMANCIO. Datos registrales. T 3377 , F 169, S 8, H AS 32905, I/A 5 (20.09.19).
  4. 06/08/2014#2924634
    Ceses/DimisionesNombramientosReelecciones
    GONROZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ ZAPICO SATURNINO. Presidente: MARTINEZ ZAPICO SATURNINO. Consejero: MARTINEZ ESPINAR JOSE IGNACIO. Con.Delegado: MARTINEZ ESPINAR JOSE IGNACIO. Consejero: CASADO MARTINEZ TOMAS;GUTIERRE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FAYA 10 - PARQUE TECNOLOGICO DE ASTURIAS, Asturias
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector