GOMAER 2000 SL

Hoja M114463· NIF B80712987

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Matanzo España Pilar

Legal information

Legal information for GOMAER 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7041 · Folio 202 · Hoja M114463
StatusVigente

Activity

GOMAER 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 31 July 2009 to 13 March 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 17
  2. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 17
  3. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 16
  4. Cambio de domicilio socialPublished 30/07/2014· Registered 23/07/2014· I/A 16
  5. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 15
  6. Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 14
  7. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 13
  8. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 13
  9. RevocacionesPublished 28/01/2010· Registered 19/01/2010· I/A 12
  10. RevocacionesPublished 31/07/2009· Registered 22/07/2009· I/A 11
  11. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 11

Changes

  1. 30/07/2014Cambio de domicilio social

    C/ RIOS ROSAS 17 3º CENTRO (MADRID)

  2. 30/07/2014Modificaciones estatutarias
  3. 28/03/2011Cambio de domicilio social

    AVDA MONTECILLO 9 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 13/03/2015#3235849
    Ceses/DimisionesNombramientos
    GOMAER 2000 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MORAN CESAR. Nombramientos. Adm. Unico: MATANZO ESPAÑA PILAR. Datos registrales. T 7041 , F 202, S 8, H M 114463, I/A 17 ( 5.03.15).
  2. 30/07/2014#2913894
    Modificaciones estatutariasCambio de domicilio social
    GOMAER 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RIOS ROSAS 17 3º CENTRO (MADRID). Datos registrales. T 7041 , F 202, S 8, H M 114463, I/A 16 (23.07.14).
  3. 01/08/2012#1841302
    Nombramientos
    GOMAER 2000 SL. Nombramientos. Apoderado: TORRES PAREDES PABLO. Datos registrales. T 7041 , F 200, S 8, H M 114463, I/A 15 (20.07.12).
  4. 28/03/2011#1142532
    Cambio de domicilio social
    GOMAER 2000 SL. Cambio de domicilio social. AVDA MONTECILLO 9 (POZUELO DE ALARCON). Datos registrales. T 7041 , F 200, S 8, H M 114463, I/A 14 (16.03.11).
  5. 15/03/2011#1121560
    Ceses/DimisionesNombramientos
    GOMAER 2000 SL. Ceses/Dimisiones. Adm. Unico: CARNICAS HERMANOS GOMEZ MATANZOS SL. Representan: GOMEZ MATANZO MARIA PILAR. Nombramientos. Adm. Unico: GOMEZ MORAN CESAR. Datos registrales. T 7041 , F 200, S 8, H M 114463, I/A 13 ( 3.03.11).
  6. 28/01/2010#562302
    Revocaciones
    GOMAER 2000 SL. Revocaciones. Apoderado: GOMEZ MATANZO ANGEL. Datos registrales. T 7041 , F 200, S 8, H M 114463, I/A 12 (19.01.10).
  7. 31/07/2009#328409
    RevocacionesNombramientos
    GOMAER 2000 SL. Revocaciones. Apoderado: GOMEZ MATANZO CESAR. Nombramientos. Apoderado: GOMEZ MORAN CESAR. Datos registrales. T 7041 , F 199, S 8, H M 114463, I/A 11 (22.07.09).

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 addressC/ RIOS ROSAS 17 3º CENTRO (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