CARLOS GOMEZ SL

Hoja M31093· NIF B80151749

Struck off · 06/07/2023Madrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARLOS GOMEZ SL

NIF
Hoja registral
IRUS1000246921150
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33015 · Folio 63 · Hoja M31093
StatusExtinguida

Activity

CARLOS GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 17 filings for this company, from 11 September 2009 to 6 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 17
  2. RevocacionesPublished 06/07/2023· Registered 29/06/2023· I/A 17
  3. DisoluciónPublished 06/07/2023· Registered 29/06/2023· I/A 17
  4. ExtinciónPublished 06/07/2023· Registered 29/06/2023· I/A 17
  5. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 16
  6. Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 15
  7. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 15
  8. Modificaciones estatutariasPublished 19/06/2017· Registered 12/06/2017· I/A 14
  9. NombramientosPublished 06/03/2015· Registered 24/02/2015· I/A 13
  10. Ceses/DimisionesPublished 27/02/2015· Registered 19/02/2015· I/A 12
  11. NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 12
  12. Modificaciones estatutariasPublished 27/02/2015· Registered 19/02/2015· I/A 12
  13. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 11
  14. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 11
  15. Modificaciones estatutariasPublished 03/07/2012· Registered 21/06/2012· I/A 11
  16. Ceses/DimisionesPublished 11/09/2009· Registered 20/08/2009· I/A 10
  17. NombramientosPublished 11/09/2009· Registered 20/08/2009· I/A 10

Changes

  1. 06/07/2023Disolución
  2. 06/07/2023Extinción
  3. 19/06/2017Modificaciones estatutarias
  4. 27/02/2015Modificaciones estatutarias
  5. 03/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614181
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CARLOS GOMEZ SL. Ceses/Dimisiones. Consejero: PARADELA PORTILLO RAQUEL. Presidente: PARADELA PORTILLO RAQUEL. Con.Delegado: PARADELA PORTILLO RAQUEL. Consejero: SANZ SANCHEZ FERNANDO. Secretario: SANZ SANCHEZ FERNANDO. Consejero: CARRASCO SANCHEZ JOS…
  2. 06/02/2020#5781334
    Ceses/Dimisiones
    CARLOS GOMEZ SL. Ceses/Dimisiones. Consejero: IBAÑEZ PELLICER FERNANDO. Datos registrales. T 33015 , F 63, S 8, H M 31093, I/A 16 (30.01.20).
  3. 20/06/2017#4426042
    Ceses/DimisionesNombramientos
    CARLOS GOMEZ SL. Ceses/Dimisiones. Consejero: CARRASCO SANCHEZ JOSE IGNACIO. Presidente: CARRASCO SANCHEZ JOSE IGNACIO. Consejero: SANZ SANCHEZ FERNANDO. Secretario: SANZ SANCHEZ FERNANDO. Consejero: IBAÑEZ PELLICER FERNANDO. Cons.Del.Man: IBAÑEZ PEL…
  4. 19/06/2017#4424274
    Modificaciones estatutarias
    CARLOS GOMEZ SL. Modificaciones estatutarias. de los estatutos. Nueva redaccion del articulo 20. Datos registrales. T 33015 , F 61, S 8, H M 31093, I/A 14 (12.06.17).
  5. 06/03/2015#3224315
    Nombramientos
    CARLOS GOMEZ SL. Nombramientos. Apo.Manc.: CARMONA REPOLLE ANTONIO;PARADELA PORTILLO RAQUEL. Datos registrales. T 3877 , F 224, S 8, H M 31093, I/A 13 (24.02.15).
  6. 27/02/2015#3213847
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS GOMEZ SL. Ceses/Dimisiones. Consejero: SANZ SANCHEZ JOSE. Presidente: SANZ SANCHEZ JOSE. Consejero: CARMONA REPOLLE ANTONIO. Vicepresid.: CARMONA REPOLLE ANTONIO. Consejero: SANZ SANCHEZ FERNANDO;CARRASCO SANCHEZ JOSE IGNACIO;CARRASCO SANCHEZ …
  7. 03/07/2012#1797658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS GOMEZ SL. Ceses/Dimisiones. Consejero: SANZ SANCHEZ JOSE. Presidente: SANZ SANCHEZ JOSE. Consejero: SANZ SANCHEZ FERNANDO. Vicepresid.: SANZ SANCHEZ FERNANDO. Consejero: GOMEZ GONZALEZ VICENTE. Cons.Del.Man: GOMEZ GONZALEZ VICENTE;SANZ SANCHEZ…
  8. 11/09/2009#382370
    Ceses/DimisionesNombramientos
    CARLOS GOMEZ SL. Ceses/Dimisiones. Consejero: CARRASCO ALFONSO MANUEL;IBAÑEZ BURGUERA VICENTE. Cons.Del.Man: IBAÑEZ BURGUERA VICENTE. Nombramientos. Consejero: CATALA MAJOS DOMINGO JOSE;CARRASCO SANCHEZ JOSE IGNACIO. Cons.Del.Man: CATALA MAJOS DOMING…

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 addressMERCAMADRID.PTOS.26-28 NAVE B MERCADO CTRAL FRUTAS, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector