GOMEL REAL STATE SL

Hoja M536047· NIF B86423456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 435 610,00 €
Incorporation :
04/05/2012
Director :
Erviti Ureta Gorka

Legal information

Legal information for GOMEL REAL STATE SL

NIF
Hoja registral
IRUS1000288148165
Legal formSociedad Limitada (SL)
Share capital2 435 610,00 €
Incorporation date04/05/2012
LocalityMadrid
Register referenceTomo 29794 · Folio 110 · Hoja M536047
StatusVigente

Activity

GOMEL REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2012. The Spanish commercial register has published 11 filings for this company, from 4 May 2012 to 16 September 2022, across 6 distinct types of filing. Its registered share capital is 2 435 610,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA COMPRAVENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. ....

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 7
  2. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 6
  3. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 6
  4. Modificaciones estatutariasPublished 27/05/2022· Registered 20/05/2022· I/A 6
  5. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 5
  6. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 4
  7. NombramientosPublished 03/07/2013· Registered 24/06/2013· I/A 3
  8. Cambio de domicilio socialPublished 19/02/2013· Registered 11/02/2013· I/A 2
  9. ConstituciónPublished 04/05/2012· Registered 19/04/2012· I/A 1
  10. NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 1
  11. Escisión parcialPublished 04/05/2012· Registered 19/04/2012· I/A 1

Changes

  1. 27/05/2022Modificaciones estatutarias
  2. 19/02/2013Cambio de domicilio social

    C/ RECOLETOS 10 1º B (MADRID)

Capital · events

  1. 04/05/2012Constitución
    Initial capital: 2 435 610,00 €

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)

  1. 16/09/2022#7162553
    Nombramientos
    GOMEL REAL STATE SL. Nombramientos. Apoderado: ERVITI GIMENO JOSE-LUIS. Datos registrales. T 29794 , F 110, S 8, H M 536047, I/A 7 ( 9.09.22).
  2. 27/05/2022#6988017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOMEL REAL STATE SL. Ceses/Dimisiones. Adm. Unico: ERVITI GIMENO JOSE-LUIS. Nombramientos. Adm. Unico: ERVITI URETA GORKA. Modificaciones estatutarias. 7. De la administración.-. Datos registrales. T 29794 , F 109, S 8, H M 536047, I/A 6 (20.05.22).
  3. 26/05/2016#3872892
    Nombramientos
    GOMEL REAL STATE SL. Nombramientos. Apo.Sol.: ERVITI URETA GORKA;ERVITI URETA MELINA. Datos registrales. T 29794 , F 107, S 8, H M 536047, I/A 5 (18.05.16).
  4. 26/05/2016#3872891
    Nombramientos
    GOMEL REAL STATE SL. Nombramientos. Apoderado: CARRETERO SANTAMARIA JESUS. Datos registrales. T 29794 , F 107, S 8, H M 536047, I/A 4 (18.05.16).
  5. 03/07/2013#2354044
    Nombramientos
    GOMEL REAL STATE SL. Nombramientos. Apo.Sol.: ERVITI URETA GORKA;ERVITI URETA MELINA. Datos registrales. T 29794 , F 106, S 8, H M 536047, I/A 3 (24.06.13).
  6. 19/02/2013#2134111
    Cambio de domicilio social
    GOMEL REAL STATE SL. Cambio de domicilio social. C/ RECOLETOS 10 1º B (MADRID). Datos registrales. T 29794 , F 106, S 8, H M 536047, I/A 2 (11.02.13).
  7. 04/05/2012#1710304
    ConstituciónNombramientosEscisión parcial
    GOMEL REAL STATE SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: LA COMPRAVENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. .... Domicilio: C/ SAN QUINTIN 8 3…

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 2012

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/ RECOLETOS 10 1º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector