GONZALEZ PERANDREZ E HIJOS SL
Hoja MA88858· NIF B92797885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 410 000,00 €
Legal information
Legal information for GONZALEZ PERANDREZ E HIJOS SL
Activity
GONZALEZ PERANDREZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 31 January 2013 to 29 May 2018, across 6 distinct types of filing. Its registered share capital is 3 410 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Roman Jose FlorencioCeased on 18/05/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2018· Registered 18/05/2018· I/A 3
- NombramientosPublished 29/05/2018· Registered 18/05/2018· I/A 3
- DisoluciónPublished 29/05/2018· Registered 18/05/2018· I/A 3
- ExtinciónPublished 29/05/2018· Registered 18/05/2018· I/A 3
- Ampliación de capitalPublished 31/01/2013· Registered 23/01/2013· I/A 2
- Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 2
Changes
- 29/05/2018Disolución
- 29/05/2018Extinción
- 31/01/2013Modificaciones estatutarias
Capital · events
- 31/01/2013Ampliación de capitalResulting capital: 3 410 000,00 € (+100 000,00 €)
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)
- 29/05/2018#4900166Ceses/DimisionesNombramientosDisoluciónExtinción
GONZALEZ PERANDREZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROMAN JOSE FLORENCIO. Nombramientos. Liquidador: GONZALEZ ROMAN JOSE FLORENCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4215, L 3125, F 36, S 8, H MA 88858, I/A 3 (… - 31/01/2013#2100242Ampliación de capitalModificaciones estatutarias
GONZALEZ PERANDREZ E HIJOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 3.410.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 6. Capital.-. Datos registrales…
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 — Málaga — are listed together, with their address.