GANADERA GOMEZ-LOPEZ SL

Hoja SO2329· NIF B42175703

VigenteSoria
Registered address :
Activity :
Fabricación de productos de madera, corcho, cestería y espartería
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Lopez Jesus

Legal information

Legal information for GANADERA GOMEZ-LOPEZ SL

NIF
Hoja registral
IRUS1000223694057
Legal formSociedad Limitada (SL)
LocalitySoria
Register referenceTomo 145 · Folio 4 · Hoja SO2329
StatusVigente

Activity

GANADERA GOMEZ-LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Fabricación de productos de madera, corcho, cestería y espartería” (CNAE 162). The Spanish commercial register has published 7 filings for this company, from 22 June 2016 to 8 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

162 · Fabricación de productos de madera, corcho, cestería y espartería

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
GANADERA GOMEZ-LOPEZ …Gomez Lopez JesusGomez Lopez JesusNUCIA CONSULTING SLNUCIA CONSULTING SLMANUFACTURAS EURYNOX S.LMANUFACTURAS EURYNOX…AGRUPACION PACENSE DE FORMACION VIAL S.LAGRUPACION PACENSE D…POMEDINA II SOCIEDAD LIMITADAPOMEDINA II SOCIEDAD…CURTIS Y EL RABIAS SOCIEDAD LIMITADACURTIS Y EL RABIAS S…PROMOCIONES REBOREDO VIJEDA SLPROMOCIONES REBOREDO…ENERGIA SOLAR GOMEZ SLENERGIA SOLAR GOMEZ …VASARUDI SLVASARUDI SLFABRICA DE MUEBLES GOMEZ LOPEZ SLFABRICA DE MUEBLES G…HEARTCODED SLHEARTCODED SLPLANIFICATE SLPLANIFICATE SLPLANIFICATE CONSULTING SLPLANIFICATE CONSULTI…SERVICIOS VASCOS DEL AUTOMOVIL SOCIEDAD ANONIMASERVICIOS VASCOS DEL…DIRECT-PAN SLDIRECT-PAN SLDESARROLLOS Y FORMACION EN NUEVAS TECNICAS INFORMATICAS SLDESARROLLOS Y FORMAC…NEOCORPORATE NETWORK SOLUTIONS SLNEOCORPORATE NETWORK…SOCIEDAD COOPERATIVA DEL CAMPO SAN ISIDROSOCIEDAD COOPERATIVA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GANADERA GOMEZ-LOPEZ …Gomez Lopez JesusGomez Lopez Jesus

Beneficial owner (UBO)

Gomez Lopez Jesus100 %

Individual · ultimate beneficial owner · since 03/07/2018

Beneficial owner network map

2 nodes Person Company
GANADERA GOMEZ-LOPEZ …Gomez Lopez JesusGomez Lopez Jesus

Registered actos

  1. Modificaciones estatutariasPublished 08/07/2021· Registered 30/06/2021· I/A 5
  2. Cambio de domicilio socialPublished 08/07/2021· Registered 30/06/2021· I/A 5
  3. Declaración de unipersonalidadPublished 03/07/2018· Registered 26/06/2018· I/A 4
  4. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 3
  5. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 3
  6. Ceses/DimisionesPublished 22/06/2016· Registered 09/06/2016· I/A 2
  7. NombramientosPublished 22/06/2016· Registered 09/06/2016· I/A 2

Changes

  1. 08/07/2021Cambio de domicilio social

    C/ PAULINO RAMON SANZ, 20 42190 (SORIA)

  2. 08/07/2021Modificaciones estatutarias
  3. 03/07/2018Declaración de unipersonalidad

    GOMEZ LOPEZ JESUS

Timeline (BORME)

  1. 08/07/2021#6517244
    Modificaciones estatutariasCambio de domicilio social
    GANADERA GOMEZ-LOPEZ SL. Modificaciones estatutarias. ARTICULO UNDECIMO.- BALANCES. BENEFICIOS Y RETRIBUCIONES.- En cuanto a Balances y Beneficios, se estará a lo establecido en la Ley, y la Junta General decidirá anualmente el reparto de beneficios.…
  2. 03/07/2018#4951966
    Declaración de unipersonalidad
    GANADERA GOMEZ-LOPEZ SL. Declaración de unipersonalidad. Socio único: GOMEZ LOPEZ JESUS. Datos registrales. T 145, L 94, F 4, S 8, H SO 2329, I/A 4 (26.06.18).
  3. 03/07/2018#4951965
    Ceses/DimisionesNombramientos
    GANADERA GOMEZ-LOPEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ LOPEZ JESUS;GOMEZ LOPEZ RAUL. Nombramientos. Adm. Unico: GOMEZ LOPEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 22/06/2016#3912032
    Ceses/DimisionesNombramientos
    GANADERA GOMEZ-LOPEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ LOPEZ JAIME;GOMEZ LOPEZ JESUS. Nombramientos. Adm. Solid.: GOMEZ LOPEZ JESUS;GOMEZ LOPEZ RAUL. Datos registrales. T 145, L 94, F 3, S 8, H SO 2329, I/A 2 ( 9.06.16).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAULINO RAMON SANZ, 20 42190 (SORIA), Soria
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 — Fabricación de productos de madera, corcho, cestería y espartería — are listed together.

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