AUREA GOMEZ E HIJOS SL

Hoja CO9848· NIF B14426449

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torralbo Lopez Rafael

Legal information

Legal information for AUREA GOMEZ E HIJOS SL

NIF
Hoja registral
IRUS1000006768054
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1060 · Folio 48 · Hoja CO9848
StatusVigente

Activity

AUREA GOMEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 3 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Torralbo Lopez Rafael100 %

Individual · ultimate beneficial owner · since 18/09/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2013· Registered 11/09/2013· I/A 5
  2. Ceses/DimisionesPublished 05/07/2013· Registered 01/07/2013· I/A 4
  3. NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 4
  4. Cambio de domicilio socialPublished 05/07/2013· Registered 01/07/2013· I/A 4
  5. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 3
  6. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 3

Changes

  1. 18/09/2013Declaración de unipersonalidad

    TORRALBO LOPEZ RAFAEL

  2. 05/07/2013Cambio de domicilio social

    C/ ALCAIDE 14 1 B (LUCENA)

Timeline (BORME)

  1. 03/03/2016#3748741
    AUREA GOMEZ E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1060 , F 48, S 8, H CO 9848, I/A 1 H (22.02.16).
  2. 18/09/2013#2454295
    Declaración de unipersonalidad
    AUREA GOMEZ E HIJOS SL. Declaración de unipersonalidad. Socio único: TORRALBO LOPEZ RAFAEL. Datos registrales. T 1060 , F 54, S 8, H CO 9848, I/A 5 (11.09.13).
  3. 05/07/2013#2358479
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUREA GOMEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RAMRATTANSINGH JOHN VARRIE BRILTOL. Nombramientos. Adm. Unico: TORRALBO LOPEZ RAFAEL. Cambio de domicilio social. C/ ALCAIDE 14 1 B (LUCENA). Datos registrales. T 1060 , F 53, S 8, H CO 9848, I/A 
  4. 21/03/2012#1649615
    Ceses/DimisionesNombramientos
    AUREA GOMEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ MANUEL. Nombramientos. Adm. Unico: RAMRATTANSINGH JOHN VARRIE BRILTOL. Datos registrales. T 1060 , F 53, S 8, H CO 9848, I/A 3 ( 9.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR

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/ ALCAIDE 14 1 B (LUCENA), Lucena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.