HUEVOS GONZALEZ SL

Hoja SE26732· NIF B41794165

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Graciano Abel

Legal information

Legal information for HUEVOS GONZALEZ SL

NIF
Hoja registral
IRUS1000014591358
Legal formSociedad Limitada (SL)
LocalityLora de Estepa
Phone
Register referenceTomo 2357 · Folio 124 · Hoja SE26732
StatusVigente

Activity

HUEVOS GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Lora de Estepa (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 13 May 2010 to 18 January 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HUEVOS GONZALEZ SLGonzalez Graciano AbelGonzalez Graciano Ab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUEVOS GONZALEZ SLGonzalez Graciano AbelGonzalez Graciano Ab…

Beneficial owner (UBO)

Gonzalez Graciano Abel100 %

Individual · ultimate beneficial owner · since 18/01/2011

Beneficial owner network map

2 nodes Person Company
HUEVOS GONZALEZ SLGonzalez Graciano AbelGonzalez Graciano Ab…

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2011· Registered 05/01/2011· I/A 8
  2. NombramientosPublished 13/05/2010· Registered 30/04/2010· I/A 7
  3. Ceses/DimisionesPublished 13/05/2010· Registered 30/04/2010· I/A 6
  4. NombramientosPublished 13/05/2010· Registered 30/04/2010· I/A 6
  5. Modificaciones estatutariasPublished 13/05/2010· Registered 30/04/2010· I/A 6

Changes

  1. 18/01/2011Declaración de unipersonalidad

    GONZALEZ GRACIANO ABEL

  2. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2011#1024094
    Declaración de unipersonalidad
    HUEVOS GONZALEZ SL. Declaración de unipersonalidad. Socio único: GONZALEZ GRACIANO ABEL. Datos registrales. T 2357 , F 124, S 8, H SE 26732, I/A 8 ( 5.01.11).
  2. 13/05/2010#718952
    Nombramientos
    HUEVOS GONZALEZ SL. Nombramientos. Apoderado: GUTIERREZ NUÑEZ MELISSA. Datos registrales. T 2357 , F 123, S 8, H SE 26732, I/A 7 (30.04.10).
  3. 13/05/2010#718951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUEVOS GONZALEZ SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GRACIANO ABEL;ANTONIO JESUS GONZALEZ GRACIANO. Nombramientos. Adm. Unico: GONZALEZ GRACIANO ABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios

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/ CUEVA DE PEÑARRUBIA - MANZANA CUATRO, PARCELA DOS, POLIGONO INDUSTRIAL, SEVILLA, LORA DE ESTEPA
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 — Sevilla — are listed together, with their address.