ROYANO & GONZALEZ, SL
Hoja S19339· NIF B39662150
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Directors :
- Primo Suarez Javier, Royano Alvarez Jose Emilio, Gonzalez Arce Lucia, Sainz Diego Diego
- Former name :
- ROYANO & GONZALEZ, S.L.L
Legal information
Legal information for ROYANO & GONZALEZ, SL
Activity
ROYANO & GONZALEZ, SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 10 filings for this company, from 11 January 2012 to 8 March 2017, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Primo Suarez JavierSince 16/08/2016Administrador Mancomunado
- Royano Alvarez Jose EmilioSince 29/10/2013Administrador Mancomunado
- Gonzalez Arce LuciaSince 28/12/2011Administrador Mancomunado
- Sainz Diego DiegoSince 29/10/2013Administrador Mancomunado
Former
- Royano Rodriguez Jose EmilioCeased on 28/12/2011Administrador Único
Authorised representatives
Former
- Gonzalez Arce VicenteCeased on 16/08/2016Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 6
- Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 5
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
- Modificaciones estatutariasPublished 23/08/2016· Registered 16/08/2016· I/A 5
- NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 4
- Ceses/DimisionesPublished 14/12/2012· Registered 07/12/2012· I/A 3
- Ampliación de capitalPublished 14/12/2012· Registered 07/12/2012· I/A 3
- Modificaciones estatutariasPublished 14/12/2012· Registered 07/12/2012· I/A 3
- Ceses/DimisionesPublished 11/01/2012· Registered 28/12/2011· I/A 2
- NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 2
Changes
- 08/03/2017Cambio de denominación social
ROYANO & GONZALEZ, S.L.L→ROYANO & GONZALEZ, SL
- 08/03/2017Cambio de domicilio social
AVDA DE PARAYAS Nº 16A, CHALET 1
- 23/08/2016Modificaciones estatutarias
- 14/12/2012Modificaciones estatutarias
Capital · events
- 14/12/2012Ampliación de capitalResulting capital: 120 000,00 € (+30 000,00 €)
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)
- 08/03/2017#4281364Cambio de domicilio social
ROYANO & GONZALEZ, SL. Cambio de domicilio social. AVDA DE PARAYAS Nº 16A, CHALET 1. MALIAÑO (CAMARGO). Datos registrales. T 923 , F 110, S 8, H S 19339, I/A 6 ( 1.03.17).
- 23/08/2016#3996177
Company name: ROYANO & GONZALEZ, S.L.L
Ceses/DimisionesNombramientosModificaciones estatutariasROYANO & GONZALEZ, S.L.L. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ARCE VICENTE;GONZALEZ ARCE LUCIA;ROYANO ALVAREZ JOSE EMILIO;SAINZ DIEGO DIEGO. Nombramientos. Adm. Mancom.: GONZALEZ ARCE LUCIA;ROYANO ALVAREZ JOSE EMILIO;SAINZ DIEGO DIEGO;PRIMO SUAR… - 07/11/2013#2527094
Company name: ROYANO & GONZALEZ, S.L.L
NombramientosROYANO & GONZALEZ, S.L.L. Nombramientos. Apo.Manc.: GONZALEZ ARCE VICENTE;GONZALEZ ARCE LUCIA;ROYANO ALVAREZ JOSE EMILIO;SAINZ DIEGO DIEGO. Datos registrales. T 923 , F 108, S 8, H S 19339, I/A 4 (29.10.13).
- 14/12/2012#2037685
Company name: ROYANO & GONZALEZ, S.L.L
Ceses/DimisionesAmpliación de capitalModificaciones estatutariasROYANO & GONZALEZ, S.L.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARCE LUCIA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 11/01/2012#1532291
Company name: ROYANO & GONZALEZ, S.L.L
Ceses/DimisionesNombramientosROYANO & GONZALEZ, S.L.L. Ceses/Dimisiones. Adm. Unico: ROYANO RODRIGUEZ JOSE EMILIO. Nombramientos. Adm. Unico: GONZALEZ ARCE LUCIA. Datos registrales. T 923 , F 108, S 8, H S 19339, I/A 2 (28.12.11).
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.
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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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.