GOMERA LOUNCHE SL
Hoja IG545· NIF B38819116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muller Thomas
Legal information
Legal information for GOMERA LOUNCHE SL
Activity
GOMERA LOUNCHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 29 June 2010 to 21 January 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Muller ThomasSince 02/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- GOMERA LOUNCHE SL100 %
Legal entity · since 29/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOMERA LOUNCHE SL100 %Vigente
Legal entity · since 29/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2010· Registered 17/06/2010· I/A 3
- Declaración de unipersonalidadPublished 29/06/2010· Registered 02/06/2010· I/A 2
- Ceses/DimisionesPublished 29/06/2010· Registered 02/06/2010· I/A 2
- NombramientosPublished 29/06/2010· Registered 02/06/2010· I/A 2
- Modificaciones estatutariasPublished 29/06/2010· Registered 02/06/2010· I/A 2
Changes
- 29/06/2010Declaración de unipersonalidad
GOMERA LOUNCHE SL
- 29/06/2010Modificaciones estatutarias
Timeline (BORME)
- 21/01/2022#6773878
GOMERA LOUNCHE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Fe de erratas: se modifica el nif. Datos registrales. T 30 , F 88, S 8, H IG 545, I/A 1 ( 5.09.05).
- 12/08/2010#843767Nombramientos
GOMERA LOUNCHE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: DIAZ RODRIGUEZ JOSE MISAEL. Datos registrales. T 30 , F 94, S 8, H IG 545, I/A 3 (17.06.10).
- 29/06/2010#784698Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GOMERA LOUNCHE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: GOMERA LOUNCHE SL. Ceses/Dimisiones. Adm. Solid.: MULLER THOMAS;MULLER CONNERT CHRISTINE. Nombramientos. Adm. Unico: MULLER THOMAS. Modificaciones estatu…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.