PRODUCTOS GONZALEZ SA
Hoja J2019· NIF A23051477
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 120 202,42 €
- Director :
- Gonzalez Criado Andres
Legal information
Legal information for PRODUCTOS GONZALEZ SA
Activity
PRODUCTOS GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Andújar (Jaén, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 3 February 2022, across 5 distinct types of filing. Its registered share capital is 120 202,42 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Gonzalez Criado AndresSince 13/01/2012Administrador Único
Former
- Martinez Donaire Jesus JavierCeased on 16/01/2017Director GeneralDir. General
- Gonzalez Cano Juan JoseCeased on 13/01/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/02/2022· Registered 25/01/2022· I/A 12
- ReeleccionesPublished 16/01/2017· Registered 09/01/2017· I/A 68
- Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 68
- RevocacionesPublished 16/01/2017· Registered 09/01/2017· I/A 68
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 10
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 10
- Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 10
Capital · events
- 25/01/2012Ampliación de capitalResulting capital: 120 202,42 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/02/2022#6794331Reelecciones
PRODUCTOS GONZALEZ SA. Reelecciones. Adm. Unico: GONZALEZ CRIADO ANDRES. Datos registrales. T 67 , F 25, S 8, H J 2019, I/A 12 (25.01.22).
- 16/01/2017#4191812ReeleccionesCeses/DimisionesRevocaciones
PRODUCTOS GONZALEZ SA. Reelecciones. Adm. Unico: GONZALEZ CRIADO ANDRES. Datos registrales. T 67 , F 24, S 8, H J 2019, I/A 11 ( 9.01.17). 20090 - MFAO, SOCIEDAD RECTORA DEL MERCADO DE FUTUROS DEL ACEITE DE OLIVA, SOCIEDAD ANONIMA EN LIQUIDACION. Ces… - 25/01/2012#1553622Ceses/DimisionesNombramientosAmpliación de capital
PRODUCTOS GONZALEZ SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CANO JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ CRIADO ANDRES. Ampliación de capital. Suscrito: 60.101,21 Euros. Desembolsado: 60.101,21 Euros. Resultante Suscrito: 120.202,42 Euros. R…
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
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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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.