GOMBER SL

Hoja PO8826· NIF B36056117

VigentePontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Rodrigo Rafael

Legal information

Legal information for GOMBER SL

NIF
Hoja registral
IRUS1000086682370
Legal formSociedad Limitada (SL)
Register referenceTomo 682 · Folio 19 · Hoja PO8826
StatusVigente

Activity

GOMBER SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 25 April 2011 to 11 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
GOMBER SLGarrido Rodrigo RafaelGarrido Rodrigo Rafa…THE K DREAMS, SLTHE K DREAMS, SLNUMA MENORCA RENTALS SOCIEDAD LIMITADANUMA MENORCA RENTALS…TONIKA GAMES SLTONIKA GAMES SLLAPAMAN INVESTMENTS SOCIEDAD LIMITADALAPAMAN INVESTMENTS …ALTOS DE MAHON SLALTOS DE MAHON SLBREAD MOGULS SLBREAD MOGULS SLLEGACY SOLUTIONS SLLEGACY SOLUTIONS SLOKINAWA VENTURES SLOKINAWA VENTURES SLBINIBECA MAR SLBINIBECA MAR SLA44 HOMES SLA44 HOMES SLGRIDDO DIGITAL SLGRIDDO DIGITAL SLA110 VIVIENDAS SLA110 VIVIENDAS SLALMANSA 91 REAL ESTATE SLALMANSA 91 REAL ESTA…LOS URQUIZA 29 VENTURES SLLOS URQUIZA 29 VENTU…HARO 5 VENTURES SLHARO 5 VENTURES SLSECUOYAS DIGITAL SLSECUOYAS DIGITAL SLRDS12 HOTEL SLRDS12 HOTEL SLATENIENSES SLATENIENSES SLT125 HOMES SLT125 HOMES SLSMC70 VENTURES SLSMC70 VENTURES SLSL7 REAL ESTATE SLSL7 REAL ESTATE SLPERICLES VENTURES SLPERICLES VENTURES SLCABALLERO DE LUCAS CAPITAL SLCABALLERO DE LUCAS C…PULSO ROOMS SLPULSO ROOMS SLXERA ROOMS SLXERA ROOMS SLNAVES INDUSTRIALES Y LOCALES COMERCIALES ONLINE, SOCIEDAD LIMITADANAVES INDUSTRIALES Y…SECUOYAS NETWORK BUSINESS SOLUTIONS SLLSECUOYAS NETWORK BUS…SENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOMBER SLSECUOYAS GLOBAL SERVICES SLSECUOYAS GLOBAL SERV…

Beneficial owner (UBO)

SECUOYAS GLOBAL SERVICES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/01/2024

Beneficial owner network map

2 nodes Person Company
GOMBER SLSECUOYAS GLOBAL SERVICES SLSECUOYAS GLOBAL SERV…

Registered actos

  1. Declaración de unipersonalidadPublished 11/01/2024· Registered 04/01/2024· I/A 6
  2. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 6
  3. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 6
  4. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 5

Changes

  1. 11/01/2024Declaración de unipersonalidad

    SECUOYAS GLOBAL SERVICES SL

  2. 25/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7871604
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOMBER SL. Declaración de unipersonalidad. Socio único: SECUOYAS GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BERMUDEZ JUSTO ENRIQUE. Nombramientos. Adm. Unico: GARRIDO RODRIGO RAFAEL. Datos registrales. T 682, L 682, F 19, S 8, H PO 88…
  2. 25/04/2011#1184439
    Modificaciones estatutarias
    GOMBER SL. Modificaciones estatutarias. ARTICULO 29Ó. Remuneración de los administradores. El cargo de los administradores será remunerado. El importe de la remuneración de los administradores será una retribución fijaanual, cuya cuantía será fijada …

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 addressPLAZA DEL AVIADOR PIÑEIRO, PONTEVEDRA, SANXENXO
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector