GOMERAKIMA SL
Hoja M708191· NIF B88512736
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 491 902,10 €
- Incorporation :
- 25/11/2019
- Director :
- Serratosa Lujan Gonzalo
Legal information
Legal information for GOMERAKIMA SL
Activity
GOMERAKIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 November 2019. The Spanish commercial register has published 4 filings for this company, from 25 November 2019 to 8 February 2023, across 4 distinct types of filing. Its registered share capital is 1 491 902,10 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto y actividad principal la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades (CNAE 6420). Dicha actividad podrá ser desarrollado por la sociedad de modo...
Directors and representatives
Directors
Current
- Serratosa Lujan GonzaloSince 18/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/02/2023· Registered 01/02/2023· I/A 2
- ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
- Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1
Changes
- 08/02/2023Modificaciones estatutarias
- 25/11/2019Declaración de unipersonalidad
SERRATOSA LUJAN GONZALO
Capital · events
- 25/11/2019ConstituciónInitial capital: 1 491 902,10 €
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)
- 08/02/2023#7376955Modificaciones estatutarias
GOMERAKIMA SL. Modificaciones estatutarias. Modificación del artículo 22º de los Estatutos Sociales. Datos registrales. T 39867 , F 32, S 8, H M 708191, I/A 2 ( 1.02.23).
- 25/11/2019#5674197ConstituciónDeclaración de unipersonalidadNombramientos
GOMERAKIMA SL. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: La sociedad tiene por objeto y actividad principal la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en e…
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 2019
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 — Actividades de las sociedades holding — are listed together.