GONZALEZ MINGUEZ SOCIEDAD LIMITADA
Hoja AB2621· NIF B02167070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortega Fernandez Carmen Maria
Legal information
Legal information for GONZALEZ MINGUEZ SOCIEDAD LIMITADA
Activity
GONZALEZ MINGUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 29 September 2009 to 28 June 2016, across 5 distinct types of filing.
Corporate purpose
a) La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos y urbanos, la construcción de estos y administración, tenencia, promoción, explotación y arrendamietno de tales bienes y su venta total y parcial, según convenga, para su aprovechamiento foresta, agríco.
Directors and representatives
Directors
Current
- Ortega Fernandez Carmen MariaSince 28/10/2009Administrador Único
Former
- Gonzalez Minguez FidelCeased on 18/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortega Fernandez Carmen Maria100 %
Individual · ultimate beneficial owner · since 06/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2009· Registered 28/10/2009· I/A 5
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 4
- Cambio de domicilio socialPublished 06/11/2009· Registered 28/10/2009· I/A 4
- Cambio de objeto socialPublished 06/11/2009· Registered 28/10/2009· I/A 4
- Ceses/DimisionesPublished 29/09/2009· Registered 18/09/2009· I/A 3
Changes
- 06/11/2009Cambio de domicilio social
POLIG INDUSTRIAL - CALLE BLASCO DE GARAY, PARCELA (VILLARROBLEDO)
- 06/11/2009Cambio de objeto social
a) La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos y urbanos, la construcción de estos y administración, tenencia, promoción, explotación y arrendamietno de tales bienes y su venta total y parcial, según convenga, para su aprovechamiento foresta, agríco.
- 06/11/2009Declaración de unipersonalidad
ORTEGA FERNANDEZ CARMEN MARIA
Timeline (BORME)
- 28/06/2016#3918295
GONZALEZ MINGUEZ SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 889, L 653, F 126, S 8, H AB 2621, I/A 5 H (21.06.16).
- 06/11/2009#454076Declaración de unipersonalidad
GONZALEZ MINGUEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORTEGA FERNANDEZ CARMEN MARIA. Datos registrales. T 889, L 653, F 126, S 8, H AB 2621, I/A 5 (28.10.09).
- 06/11/2009#454075NombramientosCambio de domicilio socialCambio de objeto social
GONZALEZ MINGUEZ SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ORTEGA FERNANDEZ CARMEN MARIA. Cambio de domicilio social. POLIG INDUSTRIAL - CALLE BLASCO DE GARAY, PARCELA (VILLARROBLEDO). Cambio de objeto social. a) La adquisición, explotación y ena… - 29/09/2009#400850Ceses/Dimisiones
GONZALEZ MINGUEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MINGUEZ FIDEL. Datos registrales. T 867, L 631, F 205, S 8, H AB 2621, I/A 3 (18.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.