GOMAS GASSO Y MARTI SA
Hoja B73350· NIF A08039372
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GOMAS GASSO Y MARTI SA
Activity
GOMAS GASSO Y MARTI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 8 February 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Boye Ribas PedroCeased on 29/01/2021Consejero Delegado SolidarioConsejero
- Bove Ribas PedroCeased on 29/01/2021Liquidador
- Carreras Candi Ribas GuillermoCeased on 29/01/2021Liquidador
- Ribas Quer JoaquimCeased on 29/01/2021Liquidador
- Ribas Quer Jose LuisCeased on 29/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/02/2021· Registered 29/01/2021· I/A 33
- NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 33
- ExtinciónPublished 08/02/2021· Registered 29/01/2021· I/A 33
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 32
- Modificaciones estatutariasPublished 28/05/2018· Registered 16/05/2018· I/A 31
- NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 30
- NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 29
Changes
- 08/02/2021Extinción
- 28/05/2018Modificaciones estatutarias
Timeline (BORME)
- 08/02/2021#6245010RevocacionesNombramientosExtinción
GOMAS GASSO Y MARTI SA. Revocaciones. CONSEJERO: RIBAS QUER JOSE LUIS. PRESIDENTE: RIBAS QUER JOSE LUIS. CONS.DEL.SOL: RIBAS QUER JOSE LUIS. CONSEJERO: RIBAS QUER JOAQUIM. SECRETARIO: RIBAS QUER JOAQUIM. CONS.DEL.SOL: RIBAS QUER JOAQUIM. CONSEJERO: B… - 28/01/2021#6227102
GOMAS GASSO Y MARTI SA. Cancelaciones de oficio de nombramientos. CONSEJERO: RIBAS QUER JOSE LUIS. PRESIDENTE: RIBAS QUER JOSE LUIS. CONSEJERO: RIBAS QUER JOAQUIM. SECRETARIO: RIBAS QUER JOAQUIM. CONSEJERO: BOVE RIBAS PEDRO;CARRERAS CANDI RIBAS GUILL… - 22/01/2021#6216919Nombramientos
GOMAS GASSO Y MARTI SA. Nombramientos. CONSEJERO: RIBAS QUER JOSE LUIS. PRESIDENTE: RIBAS QUER JOSE LUIS. CONS.DEL.SOL: RIBAS QUER JOSE LUIS. CONSEJERO: RIBAS QUER JOAQUIM. SECRETARIO: RIBAS QUER JOAQUIM. CONS.DEL.SOL: RIBAS QUER JOAQUIM. CONSEJERO: … - 28/05/2018#4897122Modificaciones estatutarias
GOMAS GASSO Y MARTI SA. Modificaciones estatutarias. ART.9.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 38273 , F 183, S 8, H B 73350, I/A 31 (16.05.18).
- 15/04/2014#2767512Nombramientos
GOMAS GASSO Y MARTI SA. Nombramientos. CONSEJERO: RIBAS QUER JOSE LUIS. PRESIDENTE: RIBAS QUER JOSE LUIS. CONSEJERO: RIBAS QUER JOAQUIM. SECRETARIO: RIBAS QUER JOAQUIM. CONSEJERO: BOVE RIBAS PEDRO;CARRERAS CANDI RIBAS GUILLERMO. Datos registrales. T … - 20/10/2009#424515Nombramientos
GOMAS GASSO Y MARTI SA. Nombramientos. CONSEJERO: RIBAS QUER JOSE LUIS. PRESIDENTE: RIBAS QUER JOSE LUIS. CONSEJERO: RIBAS QUER JOAQUIN. SECRETARIO: RIBAS QUER JOAQUIN. CONSEJERO: BOVE RIBAS PEDRO;CARRERAS CANDI RIBAS GUILLERMO. Datos registrales. T …
Official documents
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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
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.