SEGUNDO GONZALEZ GONZALEZ SA

Hoja AS6128· NIF A33027574

Struck off · 29/01/2018Asturias
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SEGUNDO GONZALEZ GONZALEZ SA

NIF
Hoja registral
IRUS1000224453148
Legal formSociedad Anónima (SA)
LocalityRibadesella
Register referenceTomo 1389 · Folio 205 · Hoja AS6128
StatusLiquidada

Activity

SEGUNDO GONZALEZ GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Ribadesella (Asturias). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 4 September 2012 to 29 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/01/2018· Registered 19/01/2018· I/A 11
  2. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 11
  3. DisoluciónPublished 29/01/2018· Registered 19/01/2018· I/A 11
  4. ExtinciónPublished 29/01/2018· Registered 19/01/2018· I/A 11
  5. Ceses/DimisionesPublished 03/04/2017· Registered 24/03/2017· I/A 10
  6. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 10
  7. ReeleccionesPublished 03/04/2017· Registered 24/03/2017· I/A 10
  8. Ceses/DimisionesPublished 04/09/2012· Registered 22/08/2012· I/A 9
  9. NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 9
  10. ReeleccionesPublished 04/09/2012· Registered 22/08/2012· I/A 9

Changes

  1. 29/01/2018Disolución
  2. 29/01/2018Extinción

Timeline (BORME)

  1. 29/01/2018#4719015
    RevocacionesNombramientosDisoluciónExtinción
    SEGUNDO GONZALEZ GONZALEZ SA. Revocaciones. Consejero: GONZALEZ GONZALEZ JOSE;GONZALEZ DE CABO SEGUNDO;GONZALEZ DE CABO LUIS PABLO. Presidente: GONZALEZ GONZALEZ JOSE. Secretario: GONZALEZ DE CABO LUIS PABLO. Cons.Del.Man: GONZALEZ GONZALEZ JOSE;GONZ
  2. 03/04/2017#4320426
    Ceses/DimisionesNombramientosReelecciones
    SEGUNDO GONZALEZ GONZALEZ SA. Ceses/Dimisiones. Consejero: GONZALEZ CASO GREGORIO. Secretario: GONZALEZ CASO GREGORIO. Cons.Del.Man: GONZALEZ GONZALEZ JOSE;GONZALEZ CASO GREGORIO;GONZALEZ DE CABO SEGUNDO;GONZALEZ DE CABO LUIS PABLO. Nombramientos. Se
  3. 04/09/2012#1882064
    Ceses/DimisionesNombramientosReelecciones
    SEGUNDO GONZALEZ GONZALEZ SA. Ceses/Dimisiones. Cons.Del.Man: GONZALEZ GONZALEZ JOSE;GONZALEZ CASO GREGORIO;GONZALEZ DE CABO SEGUNDO;GONZALEZ DE CABO LUIS PABLO. Nombramientos. Cons.Del.Man: GONZALEZ GONZALEZ JOSE;GONZALEZ CASO GREGORIO;GONZALEZ DE C

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 addressC/ PALACIO VALDÉS 4, ASTURIAS, RIBADESELLA
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.