GONZALEZ GONZALEZ HERMANOS SL
Hoja MA12950· NIF B29370152
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 431 217,50 €
- Directors :
- Gonzalez Figueroa Maria De La Encarnacion, Gonzalez Ramos Maria Jose, Ramos Gonzalez Miguel
Legal information
Legal information for GONZALEZ GONZALEZ HERMANOS SL
Activity
GONZALEZ GONZALEZ HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 7 filings for this company, from 6 July 2011 to 28 August 2025, across 4 distinct types of filing. Its registered share capital is 431 217,50 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Gonzalez Figueroa Maria De La EncarnacionSince 22/04/2025Administrador Solidario
- Gonzalez Ramos Maria JoseSince 22/04/2025Administrador Solidario
- Ramos Gonzalez MiguelSince 09/08/2017Administrador Solidario
Former
- Gonzalez Gonzalez LeonardoCeased on 22/04/2025Administrador Solidario
- Gonzalez Gonzalez MiguelCeased on 09/08/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/08/2025· Registered 21/08/2025· I/A 8
- Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 7
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 7
- Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 6
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 6
- Modificaciones estatutariasPublished 18/08/2017· Registered 09/08/2017· I/A 6
- Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 5
Changes
- 28/08/2025Modificaciones estatutarias
- 18/08/2017Modificaciones estatutarias
Capital · events
- 06/07/2011Ampliación de capitalResulting capital: 431 217,50 € (+395 157,50 €)
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)
- 28/08/2025#8803919Modificaciones estatutarias
GONZALEZ GONZALEZ HERMANOS SL. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.- Son órgano de gestión y representación de la sociedad la Junta de socios y tres administradores solidarios. Otros conceptos: Mediante di… - 29/04/2025#8612191Ceses/DimisionesNombramientos
GONZALEZ GONZALEZ HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ LEONARDO;RAMOS GONZALEZ MIGUEL. Nombramientos. Adm. Solid.: RAMOS GONZALEZ MIGUEL;GONZALEZ RAMOS MARIA JOSE;GONZALEZ FIGUEROA MARIA DE LA ENCARNACION. Datos registrales. … - 18/08/2017#4511884Ceses/DimisionesNombramientosModificaciones estatutarias
GONZALEZ GONZALEZ HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ MIGUEL;GONZALEZ GONZALEZ LEONARDO;RAMOS GONZALEZ MIGUEL. Nombramientos. Adm. Solid.: GONZALEZ GONZALEZ LEONARDO;RAMOS GONZALEZ MIGUEL. Modificaciones estatutarias. Del go… - 06/07/2011#1290332Ampliación de capital
GONZALEZ GONZALEZ HERMANOS SL. Ampliación de capital. Capital: 395.157,50 Euros. Resultante Suscrito: 431.217,50 Euros. Datos registrales. T 4200, L 3110, F 132, S 8, H MA 12950, I/A 5 (24.06.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.