CAFES GOMETERO SA

Hoja BU1289· NIF A09094459

VigenteBurgos
Legal form :
Sociedad Anónima (SA)
Directors :
Otero Fernandez Rosa Maria, Otero Fernandez Ana Esmeralda, Otero Martinez Nicolas-Manuel

Legal information

Legal information for CAFES GOMETERO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 245 · Folio 217 · Hoja BU1289
StatusVigente

Activity

CAFES GOMETERO SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 27 May 2014 to 5 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFES GOMETERO SAOtero Martinez Nicolas-ManuelOtero Martinez Nicol…VINICOLA ARANDINA SLVINICOLA ARANDINA SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 29/12/2023· I/A 11
  2. NombramientosPublished 05/01/2024· Registered 29/12/2023· I/A 11
  3. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 10
  4. Modificaciones estatutariasPublished 26/09/2017· Registered 20/09/2017· I/A 9
  5. Ceses/DimisionesPublished 13/07/2017· Registered 07/07/2017· I/A 8
  6. NombramientosPublished 13/07/2017· Registered 07/07/2017· I/A 8
  7. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 7
  8. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 7

Changes

  1. 26/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2024#10587442
    Ceses/DimisionesNombramientos
    CAFES GOMETERO SA. Ceses/Dimisiones. Consejero: OTERO GOMEZ MANUEL;OTERO FERNANDEZ ROSA MARIA;OTERO FERNANDEZ ANA ESMERALDA. Presidente: OTERO GOMEZ MANUEL. Secretario: OTERO FERNANDEZ ROSA MARIA. Cons.Del.Sol: OTERO FERNANDEZ ROSA MARIA;OTERO FERNAN…
  2. 23/07/2019#5507684
    Nombramientos
    CAFES GOMETERO SA. Nombramientos. Apoderado: OTERO MARTINEZ NICOLAS-MANUEL. Datos registrales. T 245, L 36, F 215, S 8, H BU 1289, I/A 10 (16.07.19).
  3. 26/09/2017#4554246
    Modificaciones estatutarias
    CAFES GOMETERO SA. Modificaciones estatutarias. Artículo 30.- Fijación de la retribución al organo de administración. . Datos registrales. T 245, L 36, F 215, S 8, H BU 1289, I/A 9 (20.09.17).
  4. 13/07/2017#4459691
    Ceses/DimisionesNombramientos
    CAFES GOMETERO SA. Ceses/Dimisiones. Consejero: OTERO GOMEZ MANUEL;OTERO FERNANDEZ ROSA MARIA;OTERO FERNANDEZ ANA ESMERALDA. Presidente: OTERO GOMEZ MANUEL. Secretario: OTERO FERNANDEZ ROSA MARIA. Cons.Del.Sol: OTERO FERNANDEZ ROSA MARIA;OTERO FERNAN…
  5. 27/05/2014#2822587
    Ceses/DimisionesNombramientos
    CAFES GOMETERO SA. Ceses/Dimisiones. Consejero: OTERO GOMEZ MANUEL;OTERO FERNANDEZ ROSA MARIA;OTERO FERNANDEZ ANA ESMERALDA. Presidente: OTERO GOMEZ MANUEL. Secretario: OTERO FERNANDEZ ANA ESMERALDA. Cons.Del.Sol: OTERO FERNANDEZ ROSA MARIA;OTERO FER…

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 addressBurgos
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 — Burgos — are listed together, with their address.

Prospect this province