PROMOCIONES GONCA SA

Hoja H10346· NIF A21010442

VigenteHuelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
166 780,86 €
Directors :
Cano Romero Gonzalo, Cano Romero Juan Jose, Gonzalez Sanchez Jose

Legal information

Legal information for PROMOCIONES GONCA SA

NIF
Hoja registral
IRUS1000201306124
Legal formSociedad Anónima (SA)
Share capital166 780,86 €
LocalityAyamonte
Phone
Register referenceTomo 637 · Folio 118 · Hoja H10346
StatusVigente

Activity

PROMOCIONES GONCA SA is a Sociedad Anónima (SA) with its registered office in Ayamonte (Huelva, Andalucía). The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 166 780,86 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PROMOCIONES GONCA SACano Romero GonzaloCano Romero GonzaloCano Romero Juan JoseCano Romero Juan JoseGonzalez Sanchez JoseGonzalez Sanchez JoseCENTRO COMERCIAL CIUDAD DE AYAMONTE SLCENTRO COMERCIAL CIU…AYPROSUR 99 SLAYPROSUR 99 SLPROMOTORA Y CONSTRUCTORA NAVARRO ANDALUZA SAPROMOTORA Y CONSTRUC…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 16
  2. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 16
  3. Modificaciones estatutariasPublished 22/08/2024· Registered 13/08/2024· I/A 16
  4. Ceses/DimisionesPublished 19/03/2019· Registered 04/03/2019· I/A 14
  5. NombramientosPublished 19/03/2019· Registered 04/03/2019· I/A 14
  6. ReeleccionesPublished 19/03/2019· Registered 04/03/2019· I/A 14
  7. ReeleccionesPublished 05/03/2014· Registered 24/02/2014· I/A 13
  8. Reducción de capitalPublished 10/05/2011
  9. NombramientosPublished 12/02/2010

Changes

  1. 22/08/2024Modificaciones estatutarias

Capital · events

  1. 10/05/2011Reducción de capital
    Resulting capital: 166 780,86 €

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)

  1. 22/08/2024#8222199
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES GONCA SA. Ceses/Dimisiones. Presidente: GONZALEZ SANCHEZ JOSE. Cons.Del.Sol: GONZALEZ SANCHEZ JOSE. Consejero: GONZALEZ SANCHEZ JOSE;CANO ROMERO GONZALO. Secretario: CANO ROMERO JUAN JOSE. Cons.Del.Sol: CANO ROMERO JUAN JOSE. Consejero: C…
  2. 19/03/2019#5313444
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES GONCA SA. Ceses/Dimisiones. Con.Delegado: CANO ROMERO JUAN JOSE. Nombramientos. Cons.Del.Sol: GONZALEZ SANCHEZ JOSE;CANO ROMERO JUAN JOSE. Reelecciones. Consejero: GONZALEZ SANCHEZ JOSE;CANO ROMERO JUAN JOSE;CANO ROMERO GONZALO. President…
  3. 05/03/2014#2701453
    Reelecciones
    PROMOCIONES GONCA SA. Reelecciones. Consejero: GONZALEZ SANCHEZ JOSE;CANO ROMERO JUAN JOSE;CANO ROMERO GONZALO. Presidente: GONZALEZ SANCHEZ JOSE. Secretario: CANO ROMERO JUAN JOSE. Con.Delegado: CANO ROMERO JUAN JOSE. Datos registrales. T 637 , F 11…
  4. 10/05/2011#1203419
    Reducción de capital
    PROMOCIONES GONCA SA. Reducción de capital. Importe reducción: 55.593,62 Euros. Resultante Suscrito: 166.780,86 Euros. Datos registrales. T 637 , F 116, S 8, H H 10346,H , I/ 12 .(26.04.11).
  5. 12/02/2010#586825
    Nombramientos
    PROMOCIONES GONCA SA. Nombramientos. Auditor: PINAZO OSUNA BERNARDO. Datos registrales. T 637 , F 116, S 8, H H 10346,H , I/ 11 .(20.07.09).

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. Generalisimo Franco nº5, HUELVA, AYAMONTE
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 6812 — are listed together.

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