BODEGAS GOMEZ GONZALEZ SL
Hoja M518864· NIF B86221173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2011
- Director :
- Gonzalez Ortiz Francisco
Legal information
Legal information for BODEGAS GOMEZ GONZALEZ SL
Activity
BODEGAS GOMEZ GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2011. The Spanish commercial register has published 5 filings for this company, from 10 June 2011 to 11 June 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA ELABORACION Y CRIANZA DE VINOS Y TODO LO RELACIONADO CON LA INDUSTRIA VINICOLA. LA COMPRA Y VENTA DE VINOS, MOSTOS, MISTELAS, VINOS ESPUMOSOS Y CAVAS.
Directors and representatives
Directors
Current
- Gonzalez Ortiz FranciscoSince 01/06/2011Administrador Único
Authorised representatives
Former
- Gomez Criado EmilioCeased on 04/06/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 4
- RevocacionesPublished 11/06/2013· Registered 04/06/2013· I/A 3
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 2
- ConstituciónPublished 10/06/2011· Registered 01/06/2011· I/A 1
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 1
Changes
- 11/06/2013Declaración de unipersonalidad
GONZALEZ ORTIZ FRANCISCO
Capital · events
- 10/06/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/06/2013#2318944Declaración de unipersonalidad
BODEGAS GOMEZ GONZALEZ SL. Declaración de unipersonalidad. Socio único: GONZALEZ ORTIZ FRANCISCO. Datos registrales. T 28817 , F 131, S 8, H M 518864, I/A 4 ( 4.06.13).
- 11/06/2013#2318943Revocaciones
BODEGAS GOMEZ GONZALEZ SL. Revocaciones. Apoderado: GOMEZ CRIADO EMILIO. Datos registrales. T 28817 , F 131, S 8, H M 518864, I/A 3 ( 4.06.13).
- 07/10/2011#1404687Nombramientos
BODEGAS GOMEZ GONZALEZ SL. Nombramientos. Apoderado: GOMEZ CRIADO EMILIO. Datos registrales. T 28817 , F 128, S 8, H M 518864, I/A 2 (27.09.11).
- 10/06/2011#1254443ConstituciónNombramientos
BODEGAS GOMEZ GONZALEZ SL. Constitución. Comienzo de operaciones: 18.05.11. Objeto social: LA REALIZACION DE TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA ELABORACION Y CRIANZA DE VINOS Y TODO LO RELACIONADO CON LA INDUSTRIA VINICOLA. LA COMPRA Y VE…
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· Incorporated 2011
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.