VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA

Hoja IF509· NIF A35113299

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Estevez Morera Basilisa, Estevez Morera Brigida, Estevez Morera Hilario

Legal information

Legal information for VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000194006548
Legal formSociedad Anónima (SA)
Register referenceTomo 10 · Folio 220 · Hoja IF509
StatusVigente

Activity

VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 May 2010 to 11 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VICENTE ESTEVEZ GONZA…Estevez Morera BasilisaEstevez Morera Basil…Estevez Morera BrigidaEstevez Morera Brigi…Estevez Morera HilarioEstevez Morera Hilar…

Registered actos

  1. ReeleccionesPublished 18/04/2022· Registered 01/04/2022· I/A 10
  2. Ceses/DimisionesPublished 11/03/2016· Registered 29/02/2016· I/A 9
  3. NombramientosPublished 11/03/2016· Registered 29/02/2016· I/A 9
  4. Modificaciones estatutariasPublished 11/03/2016· Registered 29/02/2016· I/A 9
  5. Cambio de domicilio socialPublished 11/03/2016· Registered 29/02/2016· I/A 9
  6. ReeleccionesPublished 04/05/2010· Registered 22/04/2010· I/A 8

Changes

  1. 11/03/2016Cambio de domicilio social

    AVDA GRANDES PLAYAS 29 - CORRALEJO (OLIVA (LA))

  2. 11/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2022#6956195
    VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige el plazo de los administradores. Datos registrales. T 10 , F 220, S 8, H IF 509, I/A 10 ( 1.04.22).
  2. 18/04/2022#6917143
    Reelecciones
    VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Solid.: ESTEVEZ MORERA BASILISA;ESTEVEZ MORERA BRIGIDA;ESTEVEZ MORERA HILARIO. Datos registrales. T 10 , F 220, S 8, H IF 509, I/A 10 ( 1.04.22).
  3. 11/03/2016#3764637
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: ESTEVEZ MORERA HILARIO;ESTEVEZ MORERA BASILISA. Secretario: ESTEVEZ MORERA BASILISA. Cons.Del.Sol: ESTEVEZ MORERA BASILISA. Consejero: ESTEVEZ MORERA BRI…
  4. 04/05/2010#705957
    Reelecciones
    VICENTE ESTEVEZ GONZALEZ SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Consejero: ESTEVEZ MORERA HILARIO;ESTEVEZ MORERA BASILISA. Secretario: ESTEVEZ MORERA BASILISA. Cons.Del.Sol: ESTEVEZ MORERA BASILISA. Consejero: ESTEVEZ MORERA BRIGIDA…

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 addressAVDA GRANDES PLAYAS 29 - CORRALEJO (OLIVA (LA)), Las Palmas
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 7499 — are listed together.

Prospect this sectorAll companies in this sector