M GODOY E HIJOS SA

Hoja CS6284· NIF A12052536

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Godoy Grangel Francisco

Legal information

Legal information for M GODOY E HIJOS SA

NIF
Hoja registral
IRUS1000062828552
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 665 · Folio 87 · Hoja CS6284
StatusVigente

Activity

M GODOY E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 May 2011 to 28 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
M GODOY E HIJOS SAGodoy Grangel FranciscoGodoy Grangel Franci…PROLUAMA 86 SLPROLUAMA 86 SLVEHICLES SOCIEDAD ANONIMAVEHICLES SOCIEDAD AN…

Registered actos

  1. ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 20
  2. ReeleccionesPublished 23/02/2017· Registered 13/02/2017· I/A 19
  3. Modificaciones estatutariasPublished 25/01/2013· Registered 18/01/2013· I/A 18
  4. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 17
  5. Modificaciones estatutariasPublished 13/05/2011· Registered 05/05/2011· I/A 16
  6. Cambio de domicilio socialPublished 13/05/2011· Registered 05/05/2011· I/A 16

Changes

  1. 25/01/2013Modificaciones estatutarias
  2. 13/05/2011Cambio de domicilio social

    C/ JOAQUIN COSTA 40 (CASTELLON DE LA PLANA)

  3. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2022#6832534
    Reelecciones
    M GODOY E HIJOS SA. Reelecciones. Adm. Unico: GODOY GRANGEL FRANCISCO. Datos registrales. T 665, L 232, F 87, S 8, H CS 6284, I/A 20 (21.02.22).
  2. 23/02/2017#4260222
    Reelecciones
    M GODOY E HIJOS SA. Reelecciones. Adm. Unico: GODOY GRANGEL FRANCISCO. Datos registrales. T 665, L 232, F 87, S 8, H CS 6284, I/A 19 (13.02.17).
  3. 25/01/2013#2090236
    Modificaciones estatutarias
    M GODOY E HIJOS SA. Modificaciones estatutarias. Modificar el artículo 17º de los Estatutos, como consecuencia de establecer una retribución para el órgano de Administración. Datos registrales. T 665, L 232, F 87, S 8, H CS 6284, I/A 18 (18.01.13).
  4. 08/03/2012#1630110
    Reelecciones
    M GODOY E HIJOS SA. Reelecciones. Adm. Unico: GODOY GRANGEL FRANCISCO. Datos registrales. T 665, L 232, F 87, S 8, H CS 6284, I/A 17 (27.02.12).
  5. 13/05/2011#1210326
    Modificaciones estatutariasCambio de domicilio social
    M GODOY E HIJOS SA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos. Cambio de domicilio social. C/ JOAQUIN COSTA 40 (CASTELLON DE LA PLANA). Datos registrales. T 665, L 232, F 87, S 8, H CS 6284, I/…

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/ JOAQUIN COSTA 40 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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