ALVAREZ GOMEZ GESTION SA

Hoja M159524· NIF A78212677

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
ALVAREZ GOMEZ PERFUMES SL

Legal information

Legal information for ALVAREZ GOMEZ GESTION SA

NIF
Hoja registral
IRUS1000255466984
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 9968 · Folio 185 · Hoja M159524
StatusVigente

Activity

ALVAREZ GOMEZ GESTION SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 8 filings for this company, from 24 November 2011 to 21 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ALVAREZ GOMEZ GESTION…ALVAREZ GOMEZ PERFUMES SLALVAREZ GOMEZ PERFUM…

Registered actos

  1. ReeleccionesPublished 21/03/2022· Registered 14/03/2022· I/A 12
  2. RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 11
  3. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 11
  4. Ceses/DimisionesPublished 23/04/2018· Registered 16/04/2018· I/A 10
  5. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 10
  6. ReeleccionesPublished 21/06/2016· Registered 14/06/2016· I/A 9
  7. ReeleccionesPublished 24/11/2011· Registered 11/11/2011· I/A 8
  8. Cambio de domicilio socialPublished 24/11/2011· Registered 11/11/2011· I/A 8

Changes

  1. 24/11/2011Cambio de domicilio social

    C/ DE LA FRAGUA 22 (TRES CANTOS)

Timeline (BORME)

  1. 21/03/2022#6868553
    Reelecciones
    ALVAREZ GOMEZ GESTION SA. Reelecciones. Adm. Unico: ALVAREZ GOMEZ PERFUMES SL. Representan: SIERRA GRACIA JORGE. Datos registrales. T 9968 , F 185, S 8, H M 159524, I/A 12 (14.03.22).
  2. 03/05/2018#4863270
    RevocacionesNombramientos
    ALVAREZ GOMEZ GESTION SA. Revocaciones. Apoderado: RODRIGUEZ VALDIVIEJAS LUIS. Nombramientos. Apoderado: SIERRA GRACIA IGNACIO. Datos registrales. T 9968 , F 183, S 8, H M 159524, I/A 11 (24.04.18).
  3. 23/04/2018#4851012
    Ceses/DimisionesNombramientos
    ALVAREZ GOMEZ GESTION SA. Ceses/Dimisiones. Representan: RODRIGUEZ CARRASCO RAFAEL. Nombramientos. Representan: SIERRA GRACIA JORGE. Datos registrales. T 9968 , F 183, S 8, H M 159524, I/A 10 (16.04.18).
  4. 21/06/2016#3909326
    Reelecciones
    ALVAREZ GOMEZ GESTION SA. Reelecciones. Representan: RODRIGUEZ CARRASCO RAFAEL. Adm. Unico: ALVAREZ GOMEZ PERFUMES SL. Datos registrales. T 9968 , F 182, S 8, H M 159524, I/A 9 (14.06.16).
  5. 24/11/2011#1473162
    ReeleccionesCambio de domicilio social
    ALVAREZ GOMEZ GESTION SA. Reelecciones. Adm. Unico: ALVAREZ GOMEZ PERFUMES SL. Representan: RODRIGUEZ CARRASCO RAFAEL. Cambio de domicilio social. C/ DE LA FRAGUA 22 (TRES CANTOS). Datos registrales. T 9968 , F 182, S 8, H M 159524, I/A 8 (11.11.11).

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/ DE LA FRAGUA 22 (TRES CANTOS), Tres Cantos, Madrid
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 perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector