GONZALEZ & SIRIA SL
Hoja SE34127· NIF B41929266
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Gonzalez Abelardo
Legal information
Legal information for GONZALEZ & SIRIA SL
Activity
GONZALEZ & SIRIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 23 November 2016 to 2 December 2016, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Gonzalez AbelardoSince 15/11/2016Administrador Único
Former
- Abelardo Gonzalez FernandezCeased on 15/11/2016Administrador Único
- Gonzalez Siria RosarioCeased on 15/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gonzalez Abelardo100 %
Individual · ultimate beneficial owner · since 02/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2016· Registered 24/11/2016· I/A 4
- Modificaciones estatutariasPublished 02/12/2016· Registered 24/11/2016· I/A 4
- Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 4
- Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 3
- NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 3
- Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 2
- NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 2
Changes
- 02/12/2016Cambio de domicilio social
C/ JOSE LAGUILLO 30 - LOCALES 2 Y 3 (SEVILLA)
- 02/12/2016Declaración de unipersonalidad
GONZALEZ GONZALEZ ABELARDO
- 02/12/2016Modificaciones estatutarias
Timeline (BORME)
- 02/12/2016#4138129Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
GONZALEZ & SIRIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ GONZALEZ ABELARDO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ JOSE LAGUILLO 30 - LOCALES 2 Y 3 (SEVILLA). Da… - 23/11/2016#4122550Ceses/DimisionesNombramientos
GONZALEZ & SIRIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SIRIA ROSARIO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ABELARDO. Datos registrales. T 2741 , F 52, S 8, H SE 34127, I/A 3 (15.11.16).
- 23/11/2016#4122549Ceses/DimisionesNombramientos
GONZALEZ & SIRIA SL. Ceses/Dimisiones. Adm. Unico: ABELARDO GONZALEZ FERNANDEZ. Nombramientos. Adm. Unico: GONZALEZ SIRIA ROSARIO. Datos registrales. T 2741 , F 52, S 8, H SE 34127, I/A 2 (15.11.16).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.