PARQUET GONZALEZ SL

Hoja GC4508· NIF B35070796

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Perez Angel, Gonzalez Santana Carmelo, Rufino Plasencia Delgado, Katharina Meinhardt

Legal information

Legal information for PARQUET GONZALEZ SL

NIF
Hoja registral
IRUS1000059028976
Legal formSociedad Limitada (SL)
Register referenceTomo 1498 · Folio 34 · Hoja GC4508
StatusVigente

Activity

PARQUET GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 14 February 2011 to 5 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PARQUET GONZALEZ SLGonzalez Santana CarmeloGonzalez Santana Car…GOVAGO SOCIEDAD ANONIMAGOVAGO SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 14
  2. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 13
  3. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 13
  4. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 12
  5. RevocacionesPublished 22/04/2014· Registered 10/04/2014· I/A 11
  6. Modificaciones estatutariasPublished 14/02/2011· Registered 02/02/2011· I/A 10
  7. Ampliacion del objeto socialPublished 14/02/2011· Registered 02/02/2011· I/A 10

Changes

  1. 14/02/2011Ampliación del objeto social

    Venta al por mayor, por menor, distribución, preparación y colocación de toda clase de productos y artículos para la construcción. La adquisición, promoción, restauración, de toda clase de bienes muebles e inmuebles.

  2. 14/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7915857
    Nombramientos
    PARQUET GONZALEZ SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ SANTANA INMACULADA CONCEPCION. Datos registrales. T 1498 , F 34, S 8, H GC 4508, I/A 14 (29.01.24).
  2. 05/02/2024#7915856
    Ceses/DimisionesNombramientos
    PARQUET GONZALEZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ MEDINA PEDRO. Nombramientos. Adm. Unico: GONZALEZ SANTANA CARMELO. Datos registrales. T 1498 , F 34, S 8, H GC 4508, I/A 13 (29.01.24).
  3. 22/04/2014#2775457
    Nombramientos
    PARQUET GONZALEZ SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GONZALEZ SANTANA INMACULADA CONCEPCION;GONZALEZ SANTANA CARMELO. Datos registrales. T 1498 , F 33, S 8, H GC 4508, I/A 12 (11.04.14).
  4. 22/04/2014#2775432
    Revocaciones
    PARQUET GONZALEZ SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: GONZALEZ SANTANA INMACULADA CONCEPCION;GONZALEZ SANTANA CARMELO. Datos registrales. T 1498 , F 33, S 8, H GC 4508, I/A 11º (10.04.14).
  5. 14/02/2011#1071252
    Modificaciones estatutariasAmpliacion del objeto social
    PARQUET GONZALEZ SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Venta al por mayor, por menor, distribución, preparación y colocación de toda clase de productos y artículos para…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRIMAVERA, 1, LAS PALMAS, ARUCAS
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector