MARIO GONZALEZ REPRESENTACIONES SL
Hoja TF13957· NIF B38430112
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Perez Francisco, Gonzalez Perez Alexis, Gonzalez Perez Daniel, Gonzalez Vargas Mario Francisco
Legal information
Legal information for MARIO GONZALEZ REPRESENTACIONES SL
Activity
MARIO GONZALEZ REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 11 December 2017 to 9 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Gonzalez Perez FranciscoSince 09/12/2024Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Gonzalez Perez AlexisSince 16/09/2021Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Gonzalez Perez DanielSince 16/09/2021Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Gonzalez Vargas Mario FranciscoAdministrador Único
Authorised representatives
Current
- Perez Exposito CeliaSince 28/11/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/12/2024· Registered 26/11/2024· I/A 6
- NombramientosPublished 16/09/2021· Registered 03/09/2021· I/A 4
- Modificaciones estatutariasPublished 16/09/2021· Registered 03/09/2021· I/A 4
- NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 3
Changes
- 16/09/2021Modificaciones estatutarias
Timeline (BORME)
- 09/12/2024#8386018Nombramientos
MARIO GONZALEZ REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: FRANCISCO GONZALEZ PEREZ. Datos registrales. S 8 , H TF 13957, I/A 6 (26.11.24).
- 16/09/2021#6607112NombramientosModificaciones estatutarias
MARIO GONZALEZ REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: GONZALEZ PEREZ ALEXIS;GONZALEZ PEREZ DANIEL. Modificaciones estatutarias. Artículo 12.: I).- La Sociedad será regida y administrada, a elección de la Junta Gen… - 11/12/2017#4654686Nombramientos
MARIO GONZALEZ REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEREZ EXPOSITO CELIA. Datos registrales. T 1412 , F 133, S 8, H TF 13957, I/A 3 (28.11.17).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.