GOMERA INFORMATICA UNIVERSAL, S.L.
Hoja IG705· NIF B76519016
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Share capital :
- 16 120,00 €
- Incorporation :
- 31/08/2010
- Director :
- Carlos Alberto Diaz Curbelo
Legal information
Legal information for GOMERA INFORMATICA UNIVERSAL, S.L.
Activity
GOMERA INFORMATICA UNIVERSAL, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 31 August 2010. The Spanish commercial register has published 4 filings for this company, from 31 August 2010 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 16 120,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Instalaciones eléctricas, telecominicaciones . Comercio menor y mayor de muebles y maquinaria de ofician. Instlciones telefónicas ; otras OperacionesNCOP.
Directors and representatives
Directors
Current
- Carlos Alberto Diaz CurbeloSince 20/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomera Informatica Universal S100 %
Individual · ultimate beneficial owner · since 01/02/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/12/2024· Registered 12/11/2024· I/A 3
- Declaración de unipersonalidadPublished 01/02/2016· Registered 29/07/2015· I/A 2
- ConstituciónPublished 31/08/2010· Registered 20/07/2010· I/A 1
- NombramientosPublished 31/08/2010· Registered 20/07/2010· I/A 1
Changes
- 01/02/2016Declaración de unipersonalidad
GOMERA INFORMATICA UNIVERSAL S
Capital · events
- 09/12/2024Ampliación de capitalResulting capital: 16 120,00 € (+13 020,00 €)
- 31/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 09/12/2024#8386189Ampliación de capital
GOMERA INFORMATICA UNIVERSAL, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 13.020,00 Euros. Resultante Suscrito: 16.120,00 Euros. Datos registrales. S 8 , H IG 705, I/A 3 (12.11.24).
- 01/02/2016#3690943Declaración de unipersonalidad
GOMERA INFORMATICA UNIVERSAL, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: GOMERA INFORMATICA UNIVERSAL S.L. Datos registrales. T 38 , F 220, S 8, H IG 705, I/A 2 (29.07.15).
- 31/08/2010#862451ConstituciónNombramientos
GOMERA INFORMATICA UNIVERSAL, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 8.07.10. Objeto social: Instalaciones eléctricas, telecominicaciones . Comercio menor y mayor de muebles y maquinaria de ofician. Instlciones …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.