AIR ARQUERO GOMEZ SL

Hoja TO15408· NIF B45467818

VigenteToledo
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
245 000,00 €
Director :
Gomez Gomez Maria Del Pilar

Legal information

Legal information for AIR ARQUERO GOMEZ SL

NIF
Hoja registral
IRUS1000225559467
Legal formSociedad Limitada (SL)
Share capital245 000,00 €
LocalityOcaña
Phone
Register referenceTomo 1544 · Folio 157 · Hoja TO15408
StatusVigente

Activity

AIR ARQUERO GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 10 filings for this company, from 8 June 2012 to 16 August 2022, across 5 distinct types of filing. Its registered share capital is 245 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 8
  2. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 7
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 7
  4. Ceses/DimisionesPublished 29/06/2017· Registered 19/06/2017· I/A 6
  5. NombramientosPublished 29/06/2017· Registered 19/06/2017· I/A 6
  6. Ampliación de capitalPublished 13/06/2012· Registered 04/06/2012· I/A 5
  7. Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 4
  8. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 4
  9. Modificaciones estatutariasPublished 08/06/2012· Registered 30/05/2012· I/A 4
  10. Cambio de domicilio socialPublished 08/06/2012· Registered 30/05/2012· I/A 4

Changes

  1. 08/06/2012Cambio de domicilio social

    CTRA ANTIGUA DE ANDALUCIA Km 62 (OCAÑA)

  2. 08/06/2012Modificaciones estatutarias

Capital · events

  1. 13/06/2012Ampliación de capital
    Resulting capital: 245 000,00 € (+120 000,00 €)

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)

  1. 16/08/2022#7123303
    Nombramientos
    AIR ARQUERO GOMEZ SL. Nombramientos. Apoderado: GOMEZ SANCHEZ ALBERTO. Datos registrales. T 1544 , F 157, S 8, H TO 15408, I/A 8 ( 8.08.22).
  2. 16/08/2022#7123302
    Ceses/DimisionesNombramientos
    AIR ARQUERO GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GOMEZ ALBERTO;GOMEZ GOMEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: GOMEZ GOMEZ MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 29/06/2017#4441890
    Ceses/DimisionesNombramientos
    AIR ARQUERO GOMEZ SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ ALBERTO. Nombramientos. Adm. Solid.: GOMEZ GOMEZ ALBERTO;GOMEZ GOMEZ MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 13/06/2012#1767841
    Ampliación de capital
    AIR ARQUERO GOMEZ SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 245.000,00 Euros. Datos registrales. T 1544 , F 157, S 8, H TO 15408, I/A 5 ( 4.06.12).
  5. 08/06/2012#1761637
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AIR ARQUERO GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: CUENCA ARQUERO JAVIER;GOMEZ SANCHEZ ALBERTO;CUENCA ARQUERO JOSE MARIA. Nombramientos. Adm. Unico: GOMEZ SANCHEZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressCTRA ANTIGUA DE ANDALUCIA Km 62 (OCAÑA), Ocaña, Toledo
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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