GONSA SA

Hoja VI3765· NIF A01019611

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Anocibar Villanueva Fermin Maria Esteban

Legal information

Legal information for GONSA SA

NIF
Hoja registral
IRUS1000001631434
Legal formSociedad Anónima (SA)
Register referenceTomo 651 · Folio 144 · Hoja VI3765
StatusVigente

Activity

GONSA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 14 November 2013 to 25 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GONSA SAAnocibar Villanueva Fermin Maria EstebanAnocibar Villanueva …GON VITORIA, SOCIEDAD LIMITADAGON VITORIA, SOCIEDA…DISCO SANTA FE, SOCIEDAD LIMITADADISCO SANTA FE, SOCI…

Registered actos

  1. NombramientosPublished 25/11/2013· Registered 07/11/2013· I/A 16
  2. Ceses/DimisionesPublished 14/11/2013· Registered 30/10/2013· I/A 15
  3. NombramientosPublished 14/11/2013· Registered 30/10/2013· I/A 15
  4. Modificaciones estatutariasPublished 14/11/2013· Registered 30/10/2013· I/A 15

Changes

  1. 14/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2013#2551546
    Nombramientos
    GONSA SA. Nombramientos. Apoderado: RUIZ DE AZUA ELIZONDO MARINA. Datos registrales. T 651 , F 144, S 8, H VI 3765, I/A 16 ( 7.11.13).
  2. 14/11/2013#2536132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONSA SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE MURGUIA CIA MARCELINO JUAN MARIA;ESTEBAN ANOCIBAR FERMIN MARIA. Nombramientos. Adm. Unico: ANOCIBAR VILLANUEVA FERMIN MARIA ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressNO CONSTA, AR, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province