COMERCIAL GOMAR EUROPA SL

Hoja M480998· NIF B85702132

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
08/06/2009
Director :
Martinez Burriel Joaquin Maria

Legal information

Legal information for COMERCIAL GOMAR EUROPA SL

NIF
Hoja registral
IRUS1000283755362
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date08/06/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26690 · Folio 59 · Hoja M480998
StatusVigente

Activity

COMERCIAL GOMAR EUROPA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 8 June 2009. The Spanish commercial register has published 23 filings for this company, from 8 June 2009 to 15 October 2014, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

LA COMERCIALIZACION DE REGALO PROMOCIONAL PARA EMPRESAS (MERCHANDISING).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMERCIAL GOMAR EUROP…Martinez Burriel Joaquin MariaMartinez Burriel Joa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL GOMAR EUROP…Martinez Burriel Joaquin MariaMartinez Burriel Joa…

Beneficial owner (UBO)

Martinez Burriel Joaquin Maria100 %

Individual · ultimate beneficial owner · since 24/04/2012

Beneficial owner network map

2 nodes Person Company
COMERCIAL GOMAR EUROP…Martinez Burriel Joaquin MariaMartinez Burriel Joa…

Registered actos

  1. RevocacionesPublished 15/10/2014· Registered 03/10/2014· I/A 11
  2. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 10
  3. Ceses/DimisionesPublished 01/08/2014· Registered 24/07/2014· I/A 9
  4. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 9
  5. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 8
  6. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 8
  7. Declaración de unipersonalidadPublished 24/04/2012· Registered 12/04/2012· I/A 7
  8. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 7
  9. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 7
  10. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 7
  11. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 6
  12. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 6
  13. Modificaciones estatutariasPublished 02/03/2012· Registered 21/02/2012· I/A 6
  14. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 5
  15. Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 4
  16. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 4
  17. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 4
  18. Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 3
  19. Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 2
  20. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 2
  21. Modificaciones estatutariasPublished 15/10/2009· Registered 05/10/2009· I/A 2
  22. ConstituciónPublished 08/06/2009· Registered 28/05/2009· I/A 1
  23. NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 24/04/2012Declaración de unipersonalidad

    MARTINEZ BURRIEL JOAQUIN MARIA

  2. 24/04/2012Modificaciones estatutarias
  3. 02/03/2012Modificaciones estatutarias
  4. 24/01/2011Modificaciones estatutarias
  5. 15/10/2009Modificaciones estatutarias

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 18 000,00 € (+14 900,00 €)
  2. 08/06/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 15/10/2014#3013310
    Revocaciones
    COMERCIAL GOMAR EUROPA SL. Revocaciones. Apoderado: HIDALGO CALVET CHRISTIAN. Datos registrales. T 26690 , F 59, S 8, H M 480998, I/A 11 ( 3.10.14).
  2. 01/08/2014#2918053
    Nombramientos
    COMERCIAL GOMAR EUROPA SL. Nombramientos. Apoderado: HIDALGO CALVET CHRISTIAN. Datos registrales. T 26690 , F 58, S 8, H M 480998, I/A 10 (24.07.14).
  3. 01/08/2014#2918052
    Ceses/DimisionesNombramientos
    COMERCIAL GOMAR EUROPA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BURRIEL JOAQUIN MARIA;ALONSO SANTOS MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ BURRIEL JOAQUIN MARIA. Datos registrales. T 26690 , F 58, S 8, H M 480998, I/A 9 (24.07.14).
  4. 02/08/2012#1842772
    Ceses/DimisionesNombramientos
    COMERCIAL GOMAR EUROPA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ BURRIEL JOAQUIN MARIA. Nombramientos. Adm. Solid.: MARTINEZ BURRIEL JOAQUIN MARIA;ALONSO SANTOS MIGUEL ANGEL. Datos registrales. T 26690 , F 57…
  5. 24/04/2012#1698040
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL GOMAR EUROPA SL. Declaración de unipersonalidad. Socio único: MARTINEZ BURRIEL JOAQUIN MARIA. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ MARIA EVA;MARTINEZ BURRIEL JOAQUIN MARIA. Nombramientos. Adm. Unico: MARTINEZ BURRIEL JOAQUIN MARIA. M…
  6. 02/03/2012#1621760
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL GOMAR EUROPA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BURRIEL JOAQUIN MARIA;YAÑES RIFATERRA MARIO;MARTIN GOMEZ EVA. Nombramientos. Adm. Solid.: MARTIN GOMEZ MARIA EVA;MARTINEZ BURRIEL JOAQUIN MARIA. Modificaciones estatutarias. Cambio de…
  7. 14/06/2011#1258975
    Nombramientos
    COMERCIAL GOMAR EUROPA SL. Nombramientos. Adm. Solid.: MARTIN GOMEZ EVA. Datos registrales. T 26690 , F 56, S 8, H M 480998, I/A 5 ( 2.06.11).
  8. 24/01/2011#1032027
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL GOMAR EUROPA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BURRIEL JOAQUIN MARIA. Nombramientos. Adm. Solid.: MARTINEZ BURRIEL JOAQUIN MARIA;YAÑES RIFATERRA MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  9. 05/04/2010#662105
    Ampliación de capital
    COMERCIAL GOMAR EUROPA SL. Ampliación de capital. Capital: 14.900,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 26690 , F 55, S 8, H M 480998, I/A 3 (22.03.10).
  10. 15/10/2009#420055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL GOMAR EUROPA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BURRIEL JOAQUIN MARIA;YAÑES RIFATERRA MARIO. Nombramientos. Adm. Unico: MARTINEZ BURRIEL JOAQUIN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  11. 08/06/2009#249498
    ConstituciónNombramientos
    COMERCIAL GOMAR EUROPA SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: LA COMERCIALIZACION DE REGALO PROMOCIONAL PARA EMPRESAS (MERCHANDISING). Domicilio: C/ CHILE, 10, 1, OFICINA 113, LAS MATAS (ROZAS DE MADRID (LAS)). Capital: 3…

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· Incorporated 2009

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 addressC/ CHILE, 10, 1, OFICINA 113, LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province