GOMENA TECHNOLOGIES SL

Hoja MA109677· NIF B43986520

VigenteMálaga
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Director :
Cosman Jeffrey-Scott

Legal information

Legal information for GOMENA TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000041162546
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 4895 · Folio 23 · Hoja MA109677
StatusVigente

Activity

GOMENA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 11 filings for this company, from 4 July 2011 to 13 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOMENA TECHNOLOGIES SLCosman Jeffrey-ScottCosman Jeffrey-Scott

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOMENA TECHNOLOGIES SLCosman Jeffrey-ScottCosman Jeffrey-Scott

Beneficial owner (UBO)

Cosman Jeffrey-Scott100 %

Individual · ultimate beneficial owner · since 13/08/2020

Beneficial owner network map

2 nodes Person Company
GOMENA TECHNOLOGIES SLCosman Jeffrey-ScottCosman Jeffrey-Scott

Registered actos

  1. NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 5
  2. Declaración de unipersonalidadPublished 13/08/2020· Registered 04/08/2020· I/A 4
  3. Ceses/DimisionesPublished 13/08/2020· Registered 04/08/2020· I/A 4
  4. NombramientosPublished 13/08/2020· Registered 04/08/2020· I/A 4
  5. Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 3
  6. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 3
  7. Cambio de domicilio socialPublished 04/06/2020· Registered 28/05/2020· I/A 3
  8. Declaración de unipersonalidadPublished 04/07/2011· Registered 17/06/2011· I/A 2
  9. Ceses/DimisionesPublished 04/07/2011· Registered 17/06/2011· I/A 2
  10. NombramientosPublished 04/07/2011· Registered 17/06/2011· I/A 2
  11. Cambio de domicilio socialPublished 04/07/2011· Registered 17/06/2011· I/A 2

Changes

  1. 13/08/2020Declaración de unipersonalidad

    COSMAN JEFFREY-SCOTT

  2. 04/06/2020Cambio de domicilio social

    C/ REAL 93 1 (ESTEPONA)

  3. 04/07/2011Cambio de domicilio social

    C/ REAL 91 5º D (ESTEPONA)

  4. 04/07/2011Declaración de unipersonalidad

    GONZALEZ MENA FRANCISCO

Timeline (BORME)

  1. 13/08/2020#5993398
    Nombramientos
    GOMENA TECHNOLOGIES SL. Nombramientos. Apoderado: DE PRADA SKOOG JON CHRISTIAN. Datos registrales. T 4895, L 3803, F 23, S 8, H MA109677, I/A 5 ( 5.08.20).
  2. 13/08/2020#5993397
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOMENA TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: COSMAN JEFFREY-SCOTT. Ceses/Dimisiones. Adm. Unico: ORTIZ REUMOND JOSE LUIS. Nombramientos. Adm. Unico: COSMAN JEFFREY-SCOTT. Datos registrales. T 4895, L 3803, F 23, S 8, H MA10967…
  3. 04/06/2020#5897081
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOMENA TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENA FRANCISCO. Nombramientos. Adm. Unico: ORTIZ REUMOND JOSE LUIS. Cambio de domicilio social. C/ REAL 93 1 (ESTEPONA). Datos registrales. T 4895…
  4. 04/07/2011#1286389
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GOMENA TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: GONZALEZ MENA FRANCISCO. Ceses/Dimisiones. Adm. Unico: VARO MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ MENA FRANCISCO. Cambio de domicilio social. C/ REAL 91 5º D (ES…

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.

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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/ REAL 93 1 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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