GONZALEZ Y LAVIN SA

Hoja M68962· NIF A28035004

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pertejo Gonzalez Miguel

Legal information

Legal information for GONZALEZ Y LAVIN SA

NIF
Hoja registral
IRUS1000242969776
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4004 · Folio 210 · Hoja M68962
StatusVigente

Activity

GONZALEZ Y LAVIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 January 2013 to 12 February 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GONZALEZ Y LAVIN SAPertejo Gonzalez MiguelPertejo Gonzalez Mig…SEGURVIP BROKER ZAMORA SLSEGURVIP BROKER ZAMO…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 33
  2. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 33
  3. Ceses/DimisionesPublished 29/01/2013· Registered 17/01/2013· I/A 32
  4. NombramientosPublished 29/01/2013· Registered 17/01/2013· I/A 32
  5. Modificaciones estatutariasPublished 29/01/2013· Registered 17/01/2013· I/A 32

Changes

  1. 29/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2014#2666673
    Ceses/DimisionesNombramientos
    GONZALEZ Y LAVIN SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ MARIA TERESA. Nombramientos. Adm. Unico: PERTEJO GONZALEZ MIGUEL. Datos registrales. T 4004 , F 210, S 8, H M 68962, I/A 33 ( 5.02.14).
  2. 29/01/2013#2095900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONZALEZ Y LAVIN SA. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ MERCEDES. Cons.Del.Sol: GONZALEZ MARTINEZ MERCEDES. Consejero: GONZALEZ MARTINEZ MARIA-EVA. Secretario: GONZALEZ MARTINEZ MARIA-EVA. Cons.Del.Sol: GONZALEZ MARTINEZ MARIA-EVA. Consej…

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/ GENERAL RICARDOS 152 1º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province