JOAQUIN GOMEZ E HIJOS SA

Hoja P899· NIF A34105544

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Myriam Gomez Pedrosa, Miriam Gomez Pedrosa

Legal information

Legal information for JOAQUIN GOMEZ E HIJOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPalencia
Phone
Register referenceTomo 151 · Folio 30 · Hoja P899
StatusVigente

Activity

JOAQUIN GOMEZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 16 November 2011 to 7 November 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 07/11/2022· Registered 25/10/2022· I/A 13
  2. Cambio de domicilio socialPublished 07/11/2022· Registered 25/10/2022· I/A 13
  3. ReeleccionesPublished 04/11/2016· Registered 27/10/2016· I/A 12
  4. Modificaciones estatutariasPublished 04/11/2016· Registered 27/10/2016· I/A 12
  5. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 11
  6. ReeleccionesPublished 16/11/2011· Registered 04/11/2011· I/A 10

Changes

  1. 07/11/2022Cambio de domicilio social

    C/ DE LOS YESEROS 3 (PALENCIA)

  2. 04/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2022#7230594
    ReeleccionesCambio de domicilio social
    JOAQUIN GOMEZ E HIJOS SA. Reelecciones. Adm. Unico: MYRIAM GOMEZ PEDROSA. Cambio de domicilio social. C/ DE LOS YESEROS 3 (PALENCIA). Datos registrales. T 151 , F 30, S 8, H P 899, I/A 13 (25.10.22).
  2. 04/11/2016#4093934
    ReeleccionesModificaciones estatutarias
    JOAQUIN GOMEZ E HIJOS SA. Reelecciones. Adm. Unico: MYRIAM GOMEZ PEDROSA. Modificaciones estatutarias. 21. -Los miembros del Organo de Administración podrán no ser accionistas. Desempeñarán su cargo por un plazo de SEIS AÑOS, pudiendo ser reelegidos,…
  3. 16/11/2011#1458592
    Nombramientos
    JOAQUIN GOMEZ E HIJOS SA. Nombramientos. Apoderado: GOMEZ PORRO, VANESA. Datos registrales. T 151 , F 30, S 8, H P 899, I/A 11 ( 4.11.11).
  4. 16/11/2011#1458591
    Reelecciones
    JOAQUIN GOMEZ E HIJOS SA. Reelecciones. Adm. unico: MIRIAM GOMEZ PEDROSA. Datos registrales. T 151 , F 29, S 8, H P 899, I/A 10 ( 4.11.11).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ DE LOS YESEROS 3 (PALENCIA), Palencia
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 — Palencia — are listed together, with their address.

Prospect this province