GRUPO GOMEZ BOUTELIER 1920 SL

Hoja CO43884· NIF B10995835

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 467 800,00 €
Incorporation :
30/08/2022
Directors :
Viñas Gomez Marta, Marquez Gomez Angel Carlos, Rodriguez Gomez Maria Concepcion

Legal information

Legal information for GRUPO GOMEZ BOUTELIER 1920 SL

NIF
Hoja registral
IRUS1000021640438
Legal formSociedad Limitada (SL)
Share capital2 467 800,00 €
Incorporation date30/08/2022
LocalityVillanueva del Duque
Register referenceTomo 2861 · Folio 25 · Hoja CO43884
StatusVigente

Activity

GRUPO GOMEZ BOUTELIER 1920 SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Duque (Córdoba, Andalucía). It was incorporated on 30 August 2022. The Spanish commercial register has published 5 filings for this company, from 30 August 2022 to 31 May 2023, across 4 distinct types of filing. Its registered share capital is 2 467 800,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actividades de las sociedades holding -CNAE: 64.20-; siendo esta su ACTIVIDAD PRINCIPAL. - Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades; respetando, en todo, la normativa de.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO GOMEZ BOUTELIER…Rodriguez Gomez Maria ConcepcionRodriguez Gomez Mari…Viñas Gomez MartaViñas Gomez MartaMarquez Gomez Angel CarlosMarquez Gomez Angel …INSTALACIONES CAICO SLINSTALACIONES CAICO …GOMEZ BOUTELLIER SLGOMEZ BOUTELLIER SLCENTRAL ELECTRICA SAN FRANCISCO SLCENTRAL ELECTRICA SA…RADIO CHINCHON SLRADIO CHINCHON SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 3
  2. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 3
  3. Modificaciones estatutariasPublished 13/09/2022· Registered 06/09/2022· I/A 2
  4. ConstituciónPublished 30/08/2022· Registered 22/08/2022· I/A 1
  5. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 1

Changes

  1. 13/09/2022Modificaciones estatutarias

Capital · events

  1. 30/08/2022Constitución
    Initial capital: 2 467 800,00 €

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)

  1. 31/05/2023#7555078
    Ceses/DimisionesNombramientos
    GRUPO GOMEZ BOUTELIER 1920 SL. Ceses/Dimisiones. Consejero: MARTICORENA SOLA JOSEFINA. Nombramientos. Consejero: RODRIGUEZ GOMEZ MARIA CONCEPCION. Datos registrales. T 2861 , F 25, S 8, H CO 43884, I/A 3 (23.05.23).
  2. 13/09/2022#7157265
    Modificaciones estatutarias
    GRUPO GOMEZ BOUTELIER 1920 SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 2861 , F 24, S 8, H CO 43884, I/A 2 ( 6.09.22).
  3. 30/08/2022#7140821
    ConstituciónNombramientos
    GRUPO GOMEZ BOUTELIER 1920 SL. Constitución. Comienzo de operaciones: 1.08.22. Objeto social: Las actividades de las sociedades holding -CNAE: 64.20-; siendo esta su ACTIVIDAD PRINCIPAL. - Compraventa, adquisición, tenencia, y enajenación de valores …

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· Incorporated 2022

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/ MARTIRES 2 (VILLANUEVA DEL DUQUE), Villanueva del Duque, Córdoba
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 6421 — are listed together.

Prospect this sectorAll companies in this sector