GONZALEZ SAENZ PROMOCIONES SL

Hoja LO10188· NIF B26384156

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
395 464,58 €
Director :
MGA GESTION EMPRESARIAL SL

Legal information

Legal information for GONZALEZ SAENZ PROMOCIONES SL

NIF
Hoja registral
IRUS1000084485159
Legal formSociedad Limitada (SL)
Share capital395 464,58 €
LocalityCalahorra
Phone
Register referenceTomo 600 · Folio 91 · Hoja LO10188
StatusVigente

Activity

GONZALEZ SAENZ PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). The Spanish commercial register has published 6 filings for this company, from 20 August 2009 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 395 464,58 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GONZALEZ SAENZ PROMOC…MGA GESTION EMPRESARIAL SLMGA GESTION EMPRESAR…MIGUEL GONZALEZ AGUADO SOCIEDAD LIMITADAMIGUEL GONZALEZ AGUA…

Registered actos

  1. Ampliación de capitalPublished 14/11/2023· Registered 03/11/2023· I/A 10
  2. Fusión por absorciónPublished 14/11/2023· Registered 03/11/2023· I/A 10
  3. NombramientosPublished 08/09/2022· Registered 19/08/2022· I/A 9
  4. Modificaciones estatutariasPublished 18/08/2014· Registered 04/08/2014· I/A 8
  5. Modificaciones estatutariasPublished 20/08/2009· Registered 11/08/2009· I/A 6

Changes

  1. 14/11/2023Fusión por absorción
  2. 18/08/2014Modificaciones estatutarias
  3. 20/08/2009Modificaciones estatutarias

Capital · events

  1. 14/11/2023Ampliación de capital
    Resulting capital: 395 464,58 € (+14 424,24 €)

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. 14/11/2023#7789982
    Ampliación de capitalFusión por absorción
    GONZALEZ SAENZ PROMOCIONES SL. Ampliación de capital. Capital: 14.424,24 Euros. Resultante Suscrito: 395.464,58 Euros. Fusión por absorción. Sociedades absorbidas: AREA RESIDENCIAL COMERCIAL CALAHORRA SL. Datos registrales. T 600 , F 91, S 8, H LO 10…
  2. 08/09/2022#7150702
    Nombramientos
    GONZALEZ SAENZ PROMOCIONES SL. Nombramientos. Apoderado: GONZALEZ SAENZ REBECA. Datos registrales. T 600 , F 91, S 8, H LO 10188, I/A 9 (19.08.22).
  3. 18/08/2014#2936287
    Modificaciones estatutarias
    GONZALEZ SAENZ PROMOCIONES SL. Modificaciones estatutarias. Modificado el artículo 19 BIS de los estatutos sociales en lo relativo a la forma de retribución del órgano de administración. Datos registrales. T 600 , F 91, S 8, H LO 10188, I/A 8 ( 4.08.…
  4. 16/04/2013#2229127
    GONZALEZ SAENZ PROMOCIONES SL. Otros conceptos: Cesado el representante persona física, don Miguel GonzálezAguado, y designado nuevo representante, don Miguel Angel González Sáenz. Datos registrales. T 600 , F 91, S 8, H LO 10188, I/A 7 ( 8.04.13).
  5. 20/08/2009#353839
    Modificaciones estatutarias
    GONZALEZ SAENZ PROMOCIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 600 , F 90, S 8, H LO 10188, I/A 6 (11.08.09).

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/ BEBRICIO 32, LA RIOJA, CALAHORRA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector