GOMEISA DESARROLLOS SL
Hoja M580045· NIF B87019782
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2014
Legal information
Legal information for GOMEISA DESARROLLOS SL
Activity
GOMEISA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 June 2014. The Spanish commercial register has published 9 filings for this company, from 9 June 2014 to 30 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CUANTAS ACTIVIDADES HAGAN REFERENCIA A LA PROMOCION DE BIENES INMUEBLES, TANTO EN LO QUE SE REFIERA A LA CONTRATACION SOBRE LOS MISMOS, COMO EN LO QUE AFECTA A LA CONSTRUCCION Y EDIFICACION. INTERMEDIACION A TITULO DE MANDATARIA EN LA GESTION Y ADMINSITRACION DE LAS OBRAS DE CONSTRUCCION, MODIFICAC.
Directors and representatives
Directors
Former
- Garcia-Luengo Vicente MarcosCeased on 23/01/2023PresidenteConsejero Delegado SolidarioConsejero
- Gozalvez Martinez AdrianCeased on 23/01/2023Consejero Delegado SolidarioConsejero
- Garcia-Luengo Vicente JorgeCeased on 23/01/2023ConsejeroSecretario
- Garcia-Luengo Calafell Jose AntonioCeased on 23/01/2023Liquidador
Authorised representatives
Former
- Lopez De Elorriaga Muñoz Jose RamonCeased on 23/01/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 4
- RevocacionesPublished 30/01/2023· Registered 23/01/2023· I/A 4
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 4
- DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 4
- ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 4
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 3
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
- ConstituciónPublished 09/06/2014· Registered 02/06/2014· I/A 1
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 1
Changes
- 30/01/2023Disolución
- 30/01/2023Extinción
Capital · events
- 09/06/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/01/2023#7358137Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GOMEISA DESARROLLOS SL. Ceses/Dimisiones. Consejero: GARCIA-LUENGO VICENTE MARCOS. Presidente: GARCIA-LUENGO VICENTE MARCOS. Consejero: GARCIA-LUENGO VICENTE JORGE. Secretario: GARCIA-LUENGO VICENTE JORGE. Cons.Del.Sol: GARCIA-LUENGO VICENTE MARCOS. … - 19/01/2015#3145205Nombramientos
GOMEISA DESARROLLOS SL. Nombramientos. Apoderado: LOPEZ DE ELORRIAGA MUÑOZ JOSE RAMON. Datos registrales. T 32227 , F 188, S 8, H M 580045, I/A 3 ( 9.01.15).
- 19/01/2015#3145204Nombramientos
GOMEISA DESARROLLOS SL. Nombramientos. Apoderado: GARCIA-LUENGO CALAFELL JOSE ANTONIO. Datos registrales. T 32227 , F 188, S 8, H M 580045, I/A 2 ( 9.01.15).
- 09/06/2014#2841637ConstituciónNombramientos
GOMEISA DESARROLLOS SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: CUANTAS ACTIVIDADES HAGAN REFERENCIA A LA PROMOCION DE BIENES INMUEBLES, TANTO EN LO QUE SE REFIERA A LA CONTRATACION SOBRE LOS MISMOS, COMO EN LO QUE AFECTA A LA…
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· Incorporated 2014
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 — Promoción inmobiliaria — are listed together.