AUTOMOVILES GOMAR SA

Hoja M91696· NIF A28703643

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Lopez Maria Del Pilar, Gonzalez Lopez Joaquin

Legal information

Legal information for AUTOMOVILES GOMAR SA

NIF
Hoja registral
IRUS1000245460050
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5604 · Folio 141 · Hoja M91696
StatusVigente

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

Former

Auditors

Current

Directors network map

39 nodes Person Company
AUTOMOVILES GOMAR SAGonzalez Lopez JoaquinGonzalez Lopez Joaqu…Gonzalez Lopez Maria Del PilarGonzalez Lopez Maria…PAMIMACA INVESTMENTS SLPAMIMACA INVESTMENTS…ECOPANALUARCA SLECOPANALUARCA SLTRANSFRIGAL VILALBA SLTRANSFRIGAL VILALBA …INSTITUTO DE ESTUDIOS FARMACEUTICOS SLINSTITUTO DE ESTUDIO…AUTOMOCION Y PROMOCIONES INMOBILIARIAS GOMAR SAAUTOMOCION Y PROMOCI…LOPEZ GONZALEZ E HIJOS SLLOPEZ GONZALEZ E HIJ…QUANTUM BUSINESS INVESTMENT CAPITAL SLQUANTUM BUSINESS INV…SANKARA VIAJES SLSANKARA VIAJES SLPANIFICADORA CHIMBO SLPANIFICADORA CHIMBO …LA SUERTE ES NUESTRA 1X2 SLLA SUERTE ES NUESTRA…NEW FARMINST SLNEW FARMINST SLPILAR BARDON-2005 SLPILAR BARDON-2005 SLHELADOS DEL CANTABRICO SOCIEDAD LIMITADAHELADOS DEL CANTABRI…RESTAURACION DE EDIFICIOS Y MONUMENTOS SLRESTAURACION DE EDIF…ALBORADA GRAN TASCA RESTAURANT SLALBORADA GRAN TASCA …PILAR LOPEZ CONSULTORES SLPILAR LOPEZ CONSULTO…JOCHEN INVERSIONES SLJOCHEN INVERSIONES SLAVANZA GESTION Y INVERSION SLAVANZA GESTION Y INV…INTERMODA ALICANTE-2005 SLINTERMODA ALICANTE-2…CAFE CENTRAL N J 2009 SLCAFE CENTRAL N J 200…ACABADOS DE INTERIORES SAACABADOS DE INTERIOR…JOGAPLAMON SLJOGAPLAMON SLCENTRAL DE CAFETERIAS N. J. 2014 SLCENTRAL DE CAFETERIA…CHOQUIM RESTAURANTS S.LCHOQUIM RESTAURANTS …B. G. C. LOGISTICA DE PROMOCIONES Y CONSTRUCCIONES DE SAN SERVAN S.LB. G. C. LOGISTICA D…RUSTICAS Y URBANAS GOMAR SLRUSTICAS Y URBANAS G…ALMACENAJE SAMBARA SLALMACENAJE SAMBARA SLCONSORCIO INDUSTRIAL ARGANDA 55 SLCONSORCIO INDUSTRIAL…CONSORCIO INVERSOR LEVANTINO SLCONSORCIO INVERSOR L…ACADIMA, CONSTRUCCIONES TECNICAS S.A.ACADIMA, CONSTRUCCIO…CONSTRUIR GONZALOPEZ S.L.CONSTRUIR GONZALOPEZ…ZIKARK 24 SLZIKARK 24 SLPRODUCTOS CONGELADOS DEL ESTE SLPRODUCTOS CONGELADOS…LA CASA DE LA ECOLOGIA SLLA CASA DE LA ECOLOG…VALENCIA SUR CONSULTORIA E INVERSION SLVALENCIA SUR CONSULT…COFA AGENCIA LEVANTE SOCIEDAD LIMITADACOFA AGENCIA LEVANTE…

Registered actos

  1. NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 11
  2. Ceses/DimisionesPublished 13/09/2011· Registered 29/08/2011· I/A 10
  3. Ceses/DimisionesPublished 14/05/2009· Registered 30/04/2009· I/A 8
  4. NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 8
  5. Modificaciones estatutariasPublished 14/05/2009· Registered 30/04/2009· I/A 8

Changes

  1. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2013#2489825
    Nombramientos
    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).
  2. 13/09/2011#1373567
    Ceses/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).
  3. 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
  4. 14/05/2009#211724
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDOCTOR ESQUERDO, 197, MADRID
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 — Madrid — are listed together, with their address.