CONSTRUCCIONES GOMEZ HERMANOS S.A

Hoja S1281· NIF A39021555

VigenteCantabria
Registered address :
Legal form :
Sociedades anónimas
Directors :
Gomez Vallejo Antonia, Gomez Gomez Ana Angela

Legal information

Legal information for CONSTRUCCIONES GOMEZ HERMANOS S.A

NIF
Hoja registral
IRUS1000120318743
Legal formSociedades anónimas
Register referenceTomo 753 · Folio 45 · Hoja S1281
StatusVigente

Activity

CONSTRUCCIONES GOMEZ HERMANOS S.A is a Sociedades anónimas with its registered office in Cantabria. The Spanish commercial register has published 12 filings for this company, from 3 March 2011 to 2 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES GOMEZ …Gomez Gomez Ana AngelaGomez Gomez Ana Ange…Gomez Vallejo AntoniaGomez Vallejo AntoniaBRAÑA DE MALVA, S.LBRAÑA DE MALVA, S.LOBRADOR Y CONFITERIAS MAXIMO GOMEZ, S.LOBRADOR Y CONFITERIA…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 21/11/2022· I/A 16
  2. NombramientosPublished 02/12/2022· Registered 21/11/2022· I/A 16
  3. Cambio de domicilio socialPublished 23/06/2022· Registered 13/06/2022· I/A 15
  4. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 14
  5. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 12
  6. Cambio de domicilio socialPublished 26/07/2013· Registered 18/07/2013· I/A 11
  7. Ceses/DimisionesPublished 10/07/2012· Registered 27/06/2012· I/A 10
  8. RevocacionesPublished 10/07/2012· Registered 27/06/2012· I/A 10
  9. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 10
  10. Modificaciones estatutariasPublished 10/07/2012· Registered 27/06/2012· I/A 10
  11. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 9

Changes

  1. 23/06/2022Cambio de domicilio social

    CALLE HONDURAS NUMERO 16, SEMISOTANO (SANTANDER)

  2. 20/05/2016Modificaciones estatutarias
  3. 26/07/2013Cambio de domicilio social

    C/ SANTA LUCIA 24-1º DCHA

  4. 10/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7276025
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Ceses/Dimisiones. Adm. Solid.: GOMEZ GOMEZ ANA ANGELA;ANTONIA GOMEZ VALLEJO. Nombramientos. Adm. Solid.: GOMEZ GOMEZ ANA ANGELA;ANTONIA GOMEZ VALLEJO. Datos registrales. T 753 , F 45, S 8, H S 1281, I/A 16 (21.11.22…
  2. 23/06/2022#7040927
    Cambio de domicilio social
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Cambio de domicilio social. CALLE HONDURAS NUMERO 16, SEMISOTANO (SANTANDER). Datos registrales. T 753 , F 45, S 8, H S 1281, I/A 15 (13.06.22).
  3. 13/03/2018#4791806
    Nombramientos
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Nombramientos. Adm. Solid.: GOMEZ GOMEZ ANA ANGELA;ANTONIA GOMEZ VALLEJO. Datos registrales. T 753 , F 45, S 8, H S 1281, I/A 14 ( 5.03.18).
  4. 22/11/2017#4630270
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Cancelaciones de oficio de nombramientos. Adm. Solid.: ANTONIA GOMEZ VALLEJO;GOMEZ GOMEZ ANA ANGELA. Otros conceptos: Se acuerda la convocatoria de junta general conforme a lo dispuesto en el art. 171 LSC.- Datos re…
  5. 20/05/2016#3864111
    Modificaciones estatutarias
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales en cuanto a la retribución del órgano de administración. . Página web de la sociedad. Creación de la página web corporativa: www.congo…
  6. 26/07/2013#2387930
    Cambio de domicilio social
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Cambio de domicilio social. C/ SANTA LUCIA 24-1º DCHA. (SANTANDER). Datos registrales. T 753 , F 44, S 8, H S 1281, I/A 11 (18.07.13).
  7. 10/07/2012#1809991
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GOMEZ MARIA LUISA;ANTONIA GOMEZ VALLEJO. Revocaciones. Apo.Manc.: GOMEZ GOMEZ MARIA LUISA;ANTONIA GOMEZ VALLEJO;GOMEZ GOMEZ ANA ANGELA. Nombramientos. Adm. Solid.: ANTONIA GOMEZ…
  8. 03/03/2011#1102749
    Nombramientos
    CONSTRUCCIONES GOMEZ HERMANOS S.A. Nombramientos. Apo.Manc.: GOMEZ GOMEZ MARIA LUISA;ANTONIA GOMEZ VALLEJO;GOMEZ GOMEZ ANA ANGELA. Datos registrales. T 753 , F 43, S 8, H S 1281, I/A 9 (21.02.11).

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 addressCALLE HONDURAS NUMERO 16, SEMISOTANO (SANTANDER), Cantabria
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 — CNAE 4101 — are listed together.

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