CARMEN GOMEZ SA
Hoja GI16016· NIF A17087149
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Celia Ponsi Reda, Narcis Ponsi Reda, Miguel Ponsi Roses, Caterina Reda Gomez
Legal information
Legal information for CARMEN GOMEZ SA
Activity
CARMEN GOMEZ SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 15 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Celia Ponsi RedaSince 08/03/2024Administrador Solidario
- Narcis Ponsi RedaSince 09/05/2014Administrador Solidario
- Miguel Ponsi RosesSince 09/05/2014Administrador Solidario
- Caterina Reda GomezSince 09/05/2014Administrador Solidario
Former
- Carmen Gomez PlanaCeased on 08/03/2024Administrador Solidario
Authorised representatives
Current
- Juan Antonio Benitez MorenoSince 09/05/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 13
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 13
- ReeleccionesPublished 16/04/2019· Registered 09/04/2019· I/A 12
- NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 11
- ReeleccionesPublished 19/05/2014· Registered 09/05/2014· I/A 10
- Ceses/DimisionesPublished 20/12/2010· Registered 04/12/2010· I/A 9
- NombramientosPublished 20/12/2010· Registered 04/12/2010· I/A 9
Timeline (BORME)
- 15/03/2024#7986935Ceses/DimisionesNombramientos
CARMEN GOMEZ SA. Ceses/Dimisiones. Adm. Solid.: CARMEN GOMEZ PLANA;NARCIS PONSI REDA;CATERINA REDA GOMEZ. Nombramientos. Adm. Solid.: CATERINA REDA GOMEZ;NARCIS PONSI REDA;CELIA PONSI REDA. Datos registrales. T 832 , F 154, S 8, H GI 16016, I/A 13 ( … - 16/04/2019#5359065Reelecciones
CARMEN GOMEZ SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: MIGUEL PONSI ROSES. Reelecciones. Adm. Solid.: CARMEN GOMEZ PLANA;CATERINA REDA GOMEZ;NARCIS PONSI REDA. Datos registrales. T 832 , F 154, S 8, H GI 16016, I/A 12 ( 9.04.19).
- 19/05/2014#2807779Nombramientos
CARMEN GOMEZ SA. Nombramientos. Apoderado: JUAN ANTONIO BENITEZ MORENO. Datos registrales. T 832 , F 153, S 8, H GI 16016, I/A 11 ( 9.05.14).
- 19/05/2014#2807778Reelecciones
CARMEN GOMEZ SA. Reelecciones. Adm. Solid.: CARMEN GOMEZ PLANA;CATERINA REDA GOMEZ;MIGUEL PONSI ROSES;NARCIS PONSI REDA. Datos registrales. T 832 , F 153, S 8, H GI 16016, I/A 10 ( 9.05.14).
- 20/12/2010#991910Ceses/DimisionesNombramientos
CARMEN GOMEZ SA. Ceses/Dimisiones. Adm. Solid.: CARMEN GOMEZ PLANA;CARMEN REDA GOMEZ;CATERINA REDA GOMEZ;MIGUEL PONSI ROSES. Nombramientos. Adm. Solid.: CARMEN GOMEZ PLANA;CATERINA REDA GOMEZ;MIGUEL PONSI ROSES;NARCIS PONSI REDA. Datos registrales. T…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.