CONSTRUCCIONES HIJOS DE GONZALEZ MERAS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cáceres
- Share capital
- €654,160
- First publication
- 20 Aug 2009
- Latest act
- 15 Mar 2024
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “CONSTRUCCIONES HIJOS DE GONZALEZ MERAS SA.”, from 20 Aug 2009 to 22 Aug 2018
- “CONSTRUCCIONES HIJOS DE GONZALEZ MERAS SL.”, from 15 Mar 2024 to 15 Mar 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ DOMINGUEZ JOSE MANUEL |
| Attorney-in-fact | GONZALEZ SUERO ANA LUISA |
| Attorney-in-fact | LAVADO FRAGOSO MIGUEL ANGEL |
| Board member | GONZALEZ CALZADA JOSE MANUEL |
| Board member | GONZALEZ DOMINGUEZ JOAQUIN ANDRES |
| Board member | GONZALEZ DOMINGUEZ JOSE MANUEL |
| Board member | GONZALEZ SUERO ANA LUISA |
| Chairperson | GONZALEZ CALZADA JOSE MANUEL |
| Secretary | GONZALEZ DOMINGUEZ JOSE MANUEL |
| Managing director | GONZALEZ CALZADA JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Mar 2024 | Appointments | Notice 131675 |
| 22 Aug 2018 | Change of legal form, Adaptation of the articles to new legislation, Terminations of appointment/Resignations, Appointments, Capital increase | Notice 346160 |
| 22 Oct 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 422691 |
| 22 Sep 2010 | Appointments | Notice 358613 |
| 22 Sep 2010 | Appointments | Notice 358612 |
| 20 Aug 2009 | Re-elections | Notice 364104 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/construcciones-hijos-de-gonzalez-meras-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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