GOMARAN SA
Hoja B32678· NIF A58903204
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Canals Noguera Jaume
Legal information
Legal information for GOMARAN SA
Activity
GOMARAN SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 May 2009 to 10 June 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Canals Noguera JaumeSince 30/05/2013Administrador Único
Former
- Gilabert Reches JesusCeased on 30/05/2013Consejero
- Valls Parramon JaimeCeased on 30/05/2013Consejero
- Valls Ramon JaimeCeased on 30/05/2013Consejero
Directors network map
Registered actos
Changes
- 10/06/2013Cambio de domicilio social
PS PERE III, NUMERO 30, PISO 4, PUERTA B (MANRESA)
- 10/06/2013Modificaciones estatutarias
- 22/05/2009Cambio de domicilio social
CL BONSOMS Num.12 (BARCELONA)
Timeline (BORME)
- 10/06/2013#2315361RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
GOMARAN SA. Revocaciones. CONSEJERO: VALLS PARRAMON JAIME. CONS.DEL.MAN: VALLS PARRAMON JAIME. CONSEJERO: VALLS RAMON JAIME. CONS.DEL.MAN: VALLS RAMON JAIME. CONSEJERO: GILABERT RECHES JESUS. PRESIDENTE: VALLS PARRAMON JAIME. SECRETARIO: GILABERT REC… - 24/11/2011#1472752Fe de erratas
GOMARAN SA. Fe de erratas: En el BORME no.108/2008 y con referencia 286065 Se omitio el cese de Don Jaime Valls Parramon como Secretario del Consejo de Administracion. Datos registrales. T 30459 , F 64, S 8, H B 32678, I/A 13 (26.05.08).
- 22/05/2009#222296Cambio de domicilio social
GOMARAN SA. Cambio de domicilio social. CL BONSOMS Num.12 (BARCELONA). Datos registrales. T 30459 , F 65, S 8, H B 32678, I/A 14 ( 8.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.