CASA GOMERA S.L.
Hoja IG726· NIF B76547512
- Registered address :
- Share capital :
- 3 400,00 €
- Incorporation :
- 29/07/2011
- Director :
- Neumann Peter
Legal information
Legal information for CASA GOMERA S.L.
Activity
CASA GOMERA S.L. has its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 July 2011. The Spanish commercial register has published 5 filings for this company, from 29 July 2011 to 5 October 2018, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
6812
Corporate purpose
El desarrollo de todas actividades propias de las inmobiliarias, entre otras el arrendamiento, adquisición y enajenación de toda clsae de inmuebles, por cuenta propia o ajena; la promoción, ordenación y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas.
Directors and representatives
Directors
Current
- Neumann PeterSince 05/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Casa Gomera S100 %
Individual · since 29/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casa Gomera S100 %
Individual · ultimate beneficial owner · since 29/07/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2011· Registered 05/07/2011· I/A 1
- Declaración de unipersonalidadPublished 29/07/2011· Registered 05/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 05/07/2011· I/A 1
- Modificaciones estatutariasPublished 29/07/2011· Registered 05/07/2011· I/A 1
Changes
- 05/10/2018Cambio de denominación social
CASA GOMERA, S.L.→CASA GOMERA S.L.
- 29/07/2011Declaración de unipersonalidad
CASA GOMERA S.L.
- 29/07/2011Modificaciones estatutarias
Capital · events
- 29/07/2011ConstituciónInitial capital: 3 400,00 €
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)
- 05/10/2018#5075819
CASA GOMERA S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Pérdida del caracter de unipersonalidad. Datos registrales. T 40 , F 29, S 8, H IG 726, I/A 2 ( 3.09.18).
- 29/07/2011#1320697
Company name: CASA GOMERA, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutariasCASA GOMERA, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 26.05.11. Objeto social: El desarrollo de todas actividades propias de las inmobiliarias, entre otras el arrendamiento, adquisición y enajenación de toda clsae…
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
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
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 — CNAE 6812 — are listed together.