GONZALEZ REDONDO DECAMPS SL

Hoja M21079· NIF B80000201

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
132 220,00 €
Directors :
Romero Conde Gerardo, Gonzalez Redondo Perez Ines

Legal information

Legal information for GONZALEZ REDONDO DECAMPS SL

NIF
Hoja registral
IRUS1000245687271
Legal formSociedad Limitada (SL)
Share capital132 220,00 €
LocalityAranjuez
Register referenceTomo 1107 · Folio 221 · Hoja M21079
StatusVigente

Activity

GONZALEZ REDONDO DECAMPS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 17 filings for this company, from 19 October 2009 to 20 March 2019, across 6 distinct types of filing. Its registered share capital is 132 220,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
GONZALEZ REDONDO DECA…Gonzalez Redondo Perez InesGonzalez Redondo Per…Romero Conde GerardoRomero Conde GerardoROMERITOS CONSTRUCCIONES Y REFORMAS 2002 SLROMERITOS CONSTRUCCI…CERRAJERIA GEISA SLCERRAJERIA GEISA SLEL DESCANSO DE GREDOS SLEL DESCANSO DE GREDO…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 19
  2. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 19
  3. Ampliación de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 19
  4. Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 19
  5. NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 18
  6. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 17
  7. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 17
  8. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 17
  9. NombramientosPublished 28/05/2013· Registered 13/05/2013· I/A 16
  10. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 15
  11. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 14
  12. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 14
  13. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 14
  14. RevocacionesPublished 11/06/2010· Registered 31/05/2010· I/A 13
  15. RevocacionesPublished 11/06/2010· Registered 31/05/2010· I/A 12
  16. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 11
  17. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 10

Changes

  1. 20/03/2019Modificaciones estatutarias
  2. 25/07/2013Modificaciones estatutarias
  3. 15/03/2012Cambio de domicilio social

    C/ COSCINIA 30 (ARANJUEZ)

Capital · events

  1. 20/03/2019Ampliación de capital
    Resulting capital: 132 220,00 € (+12 020,00 €)

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)

  1. 20/03/2019#5316807
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GONZALEZ REDONDO DECAMPS SL. Ceses/Dimisiones. Adm. Unico: ROMERO CONDE GERARDO. Nombramientos. Adm. Solid.: ROMERO CONDE GERARDO;GONZALEZ REDONDO PEREZ INES. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 132.220,00 Euros. Mod…
  2. 28/02/2014#2696367
    Nombramientos
    GONZALEZ REDONDO DECAMPS SL. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 1107 , F 221, S 8, H M 21079, I/A 18 (24.02.14).
  3. 25/07/2013#2385805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONZALEZ REDONDO DECAMPS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ REDONDO PEREZ INES. Nombramientos. Adm. Unico: ROMERO CONDE GERARDO. Modificaciones estatutarias. SE ACUERDA MODIFICAR EL SISTEMA DE CONVOCATORIA DE JUNTAS, Y COMO CONSECUENCIA SE MO…
  4. 28/05/2013#2296094
    Nombramientos
    GONZALEZ REDONDO DECAMPS SL. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 1107 , F 220, S 8, H M 21079, I/A 16 (13.05.13).
  5. 02/04/2013#2204175
    Nombramientos
    GONZALEZ REDONDO DECAMPS SL. Nombramientos. Apoderado: ROMERO CONDE GERARDO. Datos registrales. T 1107 , F 220, S 8, H M 21079, I/A 15 (22.03.13).
  6. 15/03/2012#1642429
    Ceses/DimisionesNombramientosCambio de domicilio social
    GONZALEZ REDONDO DECAMPS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-REDONDO DECAMPS LEANDRO. Nombramientos. Adm. Unico: GONZALEZ REDONDO PEREZ INES. Cambio de domicilio social. C/ COSCINIA 30 (ARANJUEZ). Datos registrales. T 1107 , F 219, S 8, H M 21…
  7. 11/06/2010#758455
    Revocaciones
    GONZALEZ REDONDO DECAMPS SL. Revocaciones. Apoderado: GONZALEZ REDONDO PEREZ JOSE LUIS. Datos registrales. T 1107 , F 219, S 8, H M 21079, I/A 13 (31.05.10).
  8. 11/06/2010#758454
    Revocaciones
    GONZALEZ REDONDO DECAMPS SL. Revocaciones. Apoderado: GONZALEZ REDONDO PEREZ CARLOS. Datos registrales. T 1107 , F 219, S 8, H M 21079, I/A 12 (31.05.10).
  9. 30/03/2010#656638
    Nombramientos
    GONZALEZ REDONDO DECAMPS SL. Nombramientos. Apoderado: GONZALEZ REDONDO PEREZ INES. Datos registrales. T 1107 , F 218, S 8, H M 21079, I/A 11 (17.03.10).
  10. 19/10/2009#423625
    Nombramientos
    GONZALEZ REDONDO DECAMPS SL. Nombramientos. Apoderado: GONZALEZ REDONDO PEREZ CARLOS. Datos registrales. T 1107 , F 218, S 8, H M 21079, I/A 10 ( 6.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSCINIA 30 (ARANJUEZ), Aranjuez, Madrid
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 — Transporte de mercancías por carretera — are listed together.

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