AUREA GOMEZ E HIJOS SL
Hoja CO9848· NIF B14426449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torralbo Lopez Rafael
Legal information
Legal information for AUREA GOMEZ E HIJOS SL
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
- Torralbo Lopez RafaelSince 01/07/2013Administrador Único
Former
- Ramrattansingh John Varrie BriltolCeased on 01/07/2013Administrador Único
- Perez Gomez ManuelCeased on 09/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/09/2013· Registered 11/09/2013· I/A 5
- Ceses/DimisionesPublished 05/07/2013· Registered 01/07/2013· I/A 4
- NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 4
- Cambio de domicilio socialPublished 05/07/2013· Registered 01/07/2013· I/A 4
- Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 3
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 3
Changes
- 18/09/2013Declaración de unipersonalidad
TORRALBO LOPEZ RAFAEL
- 05/07/2013Cambio de domicilio social
C/ ALCAIDE 14 1 B (LUCENA)
Timeline (BORME)
- 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).
- 18/09/2013#2454295Declaración 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).
- 05/07/2013#2358479Ceses/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 … - 21/03/2012#1649615Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.