GOMA POLIS SL
Hoja MU59914· NIF B73467243
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Javier Gil Montalban
- Former name :
- ORTELAX YECLA PROMOCIONES SL
Legal information
Legal information for GOMA POLIS SL
Activity
GOMA POLIS SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 9 filings for this company, from 13 November 2012 to 17 May 2013, across 6 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
La compra, venta, almacenamiento, comercializacion, distribucion, transformacion, exportacion e importacion de toda clase de materias y articulos necesarios para la fabricacion de muebles y tapizados y de toda clase de materias primas y auxiliares relacionadas con el objeto social.
Directors and representatives
Directors
Current
- Jose Javier Gil MontalbanSince 31/10/2012Administrador Único
Former
- Juan Jose Perez LopezCeased on 10/05/2013Administrador Solidario
- Jose Manuel Torres RocaCeased on 10/05/2013Administrador Solidario
- Raul Salvador Lax RicoCeased on 10/05/2013Administrador Solidario
- Francisco Jose Lax RicoCeased on 31/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2013· Registered 10/05/2013· I/A 5
- NombramientosPublished 17/05/2013· Registered 10/05/2013· I/A 5
- Modificaciones estatutariasPublished 17/05/2013· Registered 10/05/2013· I/A 5
- Cambio de denominación socialPublished 13/11/2012· Registered 31/10/2012· I/A 4
- Ceses/DimisionesPublished 13/11/2012· Registered 31/10/2012· I/A 3
- NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 3
- Modificaciones estatutariasPublished 13/11/2012· Registered 31/10/2012· I/A 3
- Cambio de domicilio socialPublished 13/11/2012· Registered 31/10/2012· I/A 3
- Cambio de objeto socialPublished 13/11/2012· Registered 31/10/2012· I/A 3
Changes
- 17/05/2013Cambio de denominación social
ORTELAX YECLA PROMOCIONES SL→GOMA POLIS SL
- 17/05/2013Modificaciones estatutarias
- 13/11/2012Cambio de domicilio social
C/ VENTAS DEL CAPITAN, 26 (JUMILLA)
- 13/11/2012Cambio de objeto social
La compra, venta, almacenamiento, comercializacion, distribucion, transformacion, exportacion e importacion de toda clase de materias y articulos necesarios para la fabricacion de muebles y tapizados y de toda clase de materias primas y auxiliares relacionadas con el objeto social.
- 13/11/2012Modificaciones estatutarias
Timeline (BORME)
- 17/05/2013#2276819Ceses/DimisionesNombramientosModificaciones estatutarias
GOMA POLIS SL. Ceses/Dimisiones. Adm. Solid.: JOSE JAVIER GIL MONTALBAN;JUAN JOSE PEREZ LOPEZ;RAUL SALVADOR LAX RICO;JOSE MANUEL TORRES ROCA. Nombramientos. Adm. Unico: JOSE JAVIER GIL MONTALBAN. Modificaciones estatutarias. Cambio del Organo de Admi… - 13/11/2012#1980664
Company name: ORTELAX YECLA PROMOCIONES SL
Cambio de denominación socialORTELAX YECLA PROMOCIONES SL. Cambio de denominación social. GOMA POLIS SL. Datos registrales. T 2399 , F 35, S 8, H MU 59914, I/A 4 (31.10.12).
- 13/11/2012#1980663
Company name: ORTELAX YECLA PROMOCIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialORTELAX YECLA PROMOCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCISCO JOSE LAX RICO. Nombramientos. Adm. Solid.: JOSE JAVIER GIL MONTALBAN;JUAN JOSE PEREZ LOPEZ;RAUL SALVADOR LAX RICO;JOSE MANUEL TORRES ROCA. …
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
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.