CELESTINO GOMEZ SA
Hoja CO2924· NIF A14026330
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Esquinas Manuel Jesus, Gomez Esquinas Angel, Gomez Esquinas Rafael, Priego Dueñas Maria Cristina
Legal information
Legal information for CELESTINO GOMEZ SA
Activity
CELESTINO GOMEZ SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 5 filings for this company, from 22 July 2010 to 27 June 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Esquinas Manuel JesusSince 13/07/2010PresidenteConsejero Delegado SolidarioConsejero
- Gomez Esquinas AngelSince 31/10/2012Consejero Delegado SolidarioConsejeroSecretario
- Gomez Esquinas RafaelSince 31/10/2012Consejero Delegado SolidarioConsejero
- Priego Dueñas Maria CristinaLiquidador
Former
- Gomez Hernandez AngelCeased on 13/07/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 12/11/2012· Registered 31/10/2012· I/A 10
- Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 9
- NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 9
Timeline (BORME)
- 27/06/2024#8144467
CELESTINO GOMEZ SA. Cancelaciones de oficio de nombramientos. Consejero: GOMEZ ESQUINAS MANUEL JESUS. Presidente: GOMEZ ESQUINAS MANUEL JESUS. Cons.Del.Sol: GOMEZ ESQUINAS MANUEL JESUS. Consejero: GOMEZ ESQUINAS ANGEL;GOMEZ ESQUINAS RAFAEL. Secretari… - 09/05/2016#3846425
CELESTINO GOMEZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 602 , F 68, S 8, H CO 2924, I/A 4 H (26.04.16).
- 12/11/2012#1977429Reelecciones
CELESTINO GOMEZ SA. Reelecciones. Consejero: GOMEZ ESQUINAS ANGEL. Secretario: GOMEZ ESQUINAS ANGEL. Cons.Del.Sol: GOMEZ ESQUINAS ANGEL. Consejero: GOMEZ ESQUINAS RAFAEL. Cons.Del.Sol: GOMEZ ESQUINAS RAFAEL. Consejero: GOMEZ ESQUINAS MANUEL JESUS. Pr… - 22/07/2010#814138Ceses/DimisionesNombramientos
CELESTINO GOMEZ SA. Ceses/Dimisiones. Consejero: GOMEZ HERNANDEZ ANGEL. Presidente: GOMEZ HERNANDEZ ANGEL. Cons.Del.Sol: GOMEZ HERNANDEZ ANGEL. Nombramientos. Consejero: GOMEZ ESQUINAS MANUEL JESUS. Presidente: GOMEZ ESQUINAS MANUEL JESUS. Cons.Del.S…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.