SEGUNDO GONZALEZ GONZALEZ SA
Hoja AS6128· NIF A33027574
- 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
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
- Gonzalez Gonzalez JoseCeased on 19/01/2018PresidenteConsejero Delegado MancomunadoConsejero
- Gonzalez De Cabo SegundoCeased on 19/01/2018Consejero Delegado MancomunadoConsejero
- Gonzalez Caso GregorioCeased on 24/03/2017Consejero Delegado MancomunadoConsejeroSecretario
- Gonzalez De Cabo Luis PabloCeased on 19/01/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/01/2018· Registered 19/01/2018· I/A 11
- NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 11
- DisoluciónPublished 29/01/2018· Registered 19/01/2018· I/A 11
- ExtinciónPublished 29/01/2018· Registered 19/01/2018· I/A 11
- Ceses/DimisionesPublished 03/04/2017· Registered 24/03/2017· I/A 10
- NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 10
- ReeleccionesPublished 03/04/2017· Registered 24/03/2017· I/A 10
- Ceses/DimisionesPublished 04/09/2012· Registered 22/08/2012· I/A 9
- NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 9
- ReeleccionesPublished 04/09/2012· Registered 22/08/2012· I/A 9
Changes
- 29/01/2018Disolución
- 29/01/2018Extinción
Timeline (BORME)
- 29/01/2018#4719015RevocacionesNombramientosDisoluciónExtinción
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… - 03/04/2017#4320426Ceses/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… - 04/09/2012#1882064Ceses/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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.