PEDRO GONZALEZ REPRESENTACIONES SL
Hoja SE47054· NIF B91179804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Ferrero Pedro
Legal information
Legal information for PEDRO GONZALEZ REPRESENTACIONES SL
Activity
PEDRO GONZALEZ REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, from 5 October 2011 to 21 June 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Ferrero PedroSince 23/01/2012Administrador Único
Former
- Gonzalez Diez PedroCeased on 20/09/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2023· Registered 13/06/2023· I/A 5
- Cambio de domicilio socialPublished 21/06/2023· Registered 13/06/2023· I/A 5
- NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 4
- Ceses/DimisionesPublished 05/10/2011· Registered 20/09/2011· I/A 3
Changes
- 21/06/2023Cambio de domicilio social
POLIG INSDUSTRIAL LOS GIRASOLES, CALLE SANTA CRUZ (CAMAS)
- 21/06/2023Modificaciones estatutarias
Timeline (BORME)
- 21/06/2023#7590311Modificaciones estatutariasCambio de domicilio social
PEDRO GONZALEZ REPRESENTACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. POLIG INSDUSTRIAL LOS GIRASOLES, CALLE SANTA CRUZ (CAMAS). Datos registrales. T 3404 , F 63, S 8, H SE 47054… - 03/02/2012#1574763Nombramientos
PEDRO GONZALEZ REPRESENTACIONES SL. Nombramientos. Adm. Unico: GONZALEZ FERRERO PEDRO. Datos registrales. T 3404 , F 62, S 8, H SE 47054, I/A 4 (23.01.12).
- 05/10/2011#1401201Ceses/Dimisiones
PEDRO GONZALEZ REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIEZ PEDRO. Datos registrales. T 3404 , F 62, S 8, H SE 47054, I/A 3 (20.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.