AUTOMOVILES GOMAR SA
Hoja M91696· NIF A28703643
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Lopez Maria Del Pilar, Gonzalez Lopez Joaquin
Legal information
Legal information for AUTOMOVILES GOMAR SA
Activity
AUTOMOVILES GOMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 14 October 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Lopez Maria Del PilarSince 14/05/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Gonzalez Lopez JoaquinSince 14/05/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Former
- Gonzalez Lopez CarmenCeased on 29/08/2011PresidenteConsejero
- Gonzalez Martinez JoaquinCeased on 30/04/2009Administrador Único
Auditors
Current
- Galiana Aguera Juan JoseSince 04/10/2013Auditor
Directors network map
Registered actos
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 11
- Ceses/DimisionesPublished 13/09/2011· Registered 29/08/2011· I/A 10
- Ceses/DimisionesPublished 14/05/2009· Registered 30/04/2009· I/A 8
- NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 8
- Modificaciones estatutariasPublished 14/05/2009· Registered 30/04/2009· I/A 8
Changes
- 14/05/2009Modificaciones estatutarias
Timeline (BORME)
- 14/10/2013#2489825Nombramientos
AUTOMOVILES GOMAR SA. Nombramientos. Auditor: GALIANA AGUERA JUAN JOSE. Datos registrales. T 5604 , F 141, S 8, H M 91696, I/A 11 ( 4.10.13).
- 13/09/2011#1373567Ceses/Dimisiones
AUTOMOVILES GOMAR SA. Ceses/Dimisiones. Consejero: GONZALEZ LOPEZ CARMEN. Presidente: GONZALEZ LOPEZ CARMEN. Cons.Del.Man: GONZALEZ LOPEZ CARMEN. Datos registrales. T 5604 , F 141, S 8, H M 91696, I/A 10 (29.08.11).
- 18/05/2009#214197
AUTOMOVILES GOMAR SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif… - 14/05/2009#211724Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOMOVILES GOMAR SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ JOAQUIN. Nombramientos. Consejero: GONZALEZ LOPEZ JOAQUIN;GONZALEZ LOPEZ CARMEN;GONZALEZ LOPEZ MARIA DEL PILAR. Presidente: GONZALEZ LOPEZ CARMEN. Secretario: GONZALEZ LOPEZ JOAQUI…
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 — Madrid — are listed together, with their address.