INVERSIONES GONZALEZ CABALLERO SL

Hoja M127974· NIF B80868193

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Rodriguez Francisco Javier

Legal information

Legal information for INVERSIONES GONZALEZ CABALLERO SL

NIF
Hoja registral
IRUS1000253002437
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 7920 · Folio 130 · Hoja M127974
StatusVigente

Activity

INVERSIONES GONZALEZ CABALLERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
INVERSIONES GONZALEZ …Gonzalez Rodriguez Francisco JavierGonzalez Rodriguez F…PAMAJUIVA SLPAMAJUIVA SLELECTRONICA LA CALA SLELECTRONICA LA CALA …AGRICOLA MARFRA SOCIEDAD LIMITADAAGRICOLA MARFRA SOCI…GONAI DISTRIBUCION 3000 SLGONAI DISTRIBUCION 3…O OBRADOR DO POLIGONO, SOCIEDAD LIMITADAO OBRADOR DO POLIGON…TAPIZADOS PRIEGOMODEL SLTAPIZADOS PRIEGOMODE…ISLAPYME SLISLAPYME SLPCSEGURIDAD PONTOES, SOCIEDAD LIMITADAPCSEGURIDAD PONTOES,…BEMBELUCCA CAPITAL SOCIEDAD LIMITADABEMBELUCCA CAPITAL S…CONECTAFACIL SLCONECTAFACIL SLEL COLMO DE LAS IMAGENES SLEL COLMO DE LAS IMAG…HABITANIA REALTY SLHABITANIA REALTY SLCONCEPT ELEMENTS SLCONCEPT ELEMENTS SLRODELMO INGENIERIA SLRODELMO INGENIERIA SLFJJL CONSTRUCCIONES 2021 SLFJJL CONSTRUCCIONES …SEGLAN SLSEGLAN SLASESORIA ARDA, S.L.ASESORIA ARDA, S.L.OSCAR Y CRISTINA SLOSCAR Y CRISTINA SLNOBISCUM 769 SLNOBISCUM 769 SLPAN ARTESANO 2000 SLPAN ARTESANO 2000 SLSUMINISTROS INDUSTRIALES FERRETERIA GARCIA SLSUMINISTROS INDUSTRI…PRIMER NIVEL RESIDENCIAL INDUSTRIAL Y TURISTICO SOCIEDAD LIMITADAPRIMER NIVEL RESIDEN…GRUPO FINANCIERO ALCAZAR SLGRUPO FINANCIERO ALC…KAIKUSS2019 SOCIEDAD LIMITADAKAIKUSS2019 SOCIEDAD…NEWCOCKTAIL SOCIEDAD LIMITADANEWCOCKTAIL SOCIEDAD…CORREDURIA ESTUDIO EMPRENDEDOR SOCIEDAD LIMITADACORREDURIA ESTUDIO E…CONSTRUCCIONES Y REFORMAS FRANGO SOCIEDAD LIMITADACONSTRUCCIONES Y REF…FRANJAGORO SOCIEDAD LIMITADAFRANJAGORO SOCIEDAD …TRANSGOMRO SOCIEDAD LIMITADATRANSGOMRO SOCIEDAD …TALLER DE ARQUITECTURA DE BURGUILLOS SLTALLER DE ARQUITECTU…CANARYWEB SLCANARYWEB SLPCSEGURIDAD PONTOES SOCIEDAD LIMITADAPCSEGURIDAD PONTOES …TECNOLOGIAS INFORMATICAS CASTILLA Y LEON SLTECNOLOGIAS INFORMAT…NOVUS FOCUS SLNOVUS FOCUS SLMONEYBALL DATA SLMONEYBALL DATA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES GONZALEZ …Gonzalez Rodriguez Francisco JavierGonzalez Rodriguez F…ELECTRONICA LA CALA SLELECTRONICA LA CALA …CONSTRUCCIONES Y REFORMAS FRANGO SOCIEDAD LIMITADACONSTRUCCIONES Y REF…

Beneficial owner (UBO)

Gonzalez Rodriguez Francisco Javier100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

4 nodes Person Company
INVERSIONES GONZALEZ …Gonzalez Rodriguez Francisco JavierGonzalez Rodriguez F…ELECTRONICA LA CALA SLELECTRONICA LA CALA …CONSTRUCCIONES Y REFORMAS FRANGO SOCIEDAD LIMITADACONSTRUCCIONES Y REF…

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2013· Registered 29/10/2013· I/A 6
  2. Ceses/DimisionesPublished 07/11/2013· Registered 29/10/2013· I/A 6
  3. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 6
  4. Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 6

Changes

  1. 07/11/2013Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ FRANCISCO JAVIER

  2. 07/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2013#2526209
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES GONZALEZ CABALLERO SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: CABALLERO MAESTRO JUAN ANTONIO;GONZALEZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZAL…

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/ DE LAS POZAS NUMERO 31, MADRID, SAN LORENZO DE EL ESCORIAL
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