GONZALEZ PAVESIO SA

Hoja GR1689· NIF A18039412

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Pavesio Francisco Jose

Legal information

Legal information for GONZALEZ PAVESIO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlmuñécar
Phone
Register referenceTomo 1709 · Folio 210 · Hoja GR1689
StatusVigente

Activity

GONZALEZ PAVESIO SA is a Sociedad Anónima (SA) with its registered office in Almuñécar (Granada, Andalucía). The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 24 June 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GONZALEZ PAVESIO SAGonzalez Pavesio Francisco JoseGonzalez Pavesio Fra…ACEITES TORRE DEL SOL SOCIEDAD LIMITADAACEITES TORRE DEL SO…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 13
  2. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 13
  3. Modificaciones estatutariasPublished 24/06/2020· Registered 17/06/2020· I/A 13
  4. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 12
  5. Ceses/DimisionesPublished 19/02/2015· Registered 13/02/2015· I/A 11
  6. NombramientosPublished 19/02/2015· Registered 13/02/2015· I/A 11
  7. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 10
  8. Ceses/DimisionesPublished 26/02/2010· Registered 17/02/2010· I/A 9
  9. ReeleccionesPublished 26/02/2010· Registered 17/02/2010· I/A 9

Changes

  1. 24/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2020#5917434
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONZALEZ PAVESIO SA. Ceses/Dimisiones. Consejero: GONZALEZ PAVESIO JOSE LUIS;GONZALEZ PAVESIO FRANCISCO. Con.Delegado: GONZALEZ PAVESIO FRANCISCO. Secretario: GONZALEZ PAVESIO FRANCISCO. Vicepresid.: GONZALEZ PAVESIO JOSE LUIS. Nombramientos. Adm. Un…
  2. 15/01/2020#5739011
    Ceses/Dimisiones
    GONZALEZ PAVESIO SA. Ceses/Dimisiones. Consejero: GONZALEZ PAVESIO MARIA DEL CARMEN CONCEPCION. Presidente: GONZALEZ PAVESIO MARIA DEL CARMEN CONCEPCION. Datos registrales. T 415 , F 115, S 8, H GR 1689, I/A 12 ( 8.01.20).
  3. 19/02/2015#3200361
    Ceses/DimisionesNombramientos
    GONZALEZ PAVESIO SA. Ceses/Dimisiones. Consejero: GONZALEZ PAVESIO JOSE LUIS;GONZALEZ PAVESIO MARIA DEL CARMEN CONCEPCION;GONZALEZ PAVESIO FRANCISCO JOSE. Secretario: GONZALEZ PAVESIO JOSE LUIS. Cons.Del.Sol: GONZALEZ PAVESIO JOSE LUIS. Presidente: G…
  4. 28/03/2011#1142037
    Nombramientos
    GONZALEZ PAVESIO SA. Nombramientos. Cons.Del.Sol: GONZALEZ PAVESIO FRANCISCO JOSE;GONZALEZ PAVESIO JOSE LUIS. Datos registrales. T 415 , F 115, S 8, H GR 1689, I/A 10 (17.03.11).
  5. 26/02/2010#608696
    Ceses/DimisionesReelecciones
    GONZALEZ PAVESIO SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ PAVESIO FRANCISCO JOSE;GONZALEZ PAVESIO JOSE LUIS. Reelecciones. Consejero: GONZALEZ PAVESIO MARIA DEL CARMEN CONCEPCION. Presidente: GONZALEZ PAVESIO MARIA DEL CARMEN CONCEPCION. Consejer…

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 addressAlmuñécar, Granada
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 — Granada — are listed together, with their address.

Prospect this province