GOMESMED SL
Hoja IG104· NIF B38401196
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marrero Alvarez Francisco Javier, Perez Gonzalez Francisco Javier
- Former name :
- GOMERA BAHIA BURGUER S.L.
Legal information
Legal information for GOMESMED SL
Activity
GOMESMED SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Current
- Marrero Alvarez Francisco JavierSince 21/01/2009Administrador Único
- Perez Gonzalez Francisco JavierAdministrador Único
Former
- Rodriguez Roldan Maria AmparoCeased on 21/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 20/02/2009· Registered 21/01/2009· I/A 4
- Declaración de unipersonalidadPublished 20/02/2009· Registered 21/01/2009· I/A 3
- Ceses/DimisionesPublished 20/02/2009· Registered 21/01/2009· I/A 3
- NombramientosPublished 20/02/2009· Registered 21/01/2009· I/A 3
- Cambio de domicilio socialPublished 20/02/2009· Registered 21/01/2009· I/A 3
- NombramientosPublished 20/02/2009· Registered 20/12/1999· I/A 2
Changes
- 20/02/2009Cambio de domicilio social
C/ LA PISTA
- 20/02/2009Declaración de unipersonalidad
GOMERA BAHIA BURGUER S
Timeline (BORME)
- 20/02/2009#82498
Company name: GOMERA BAHIA BURGUER S.L.
Cambio de denominación socialGOMERA BAHIA BURGUER S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad GOMESMED SL con fecha 16/12/2008. Cambio de denominación social. GOMESMED SL. Datos registrales. T 3 , F 72,… - 20/02/2009#82497
Company name: GOMERA BAHIA BURGUER S.L.
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialGOMERA BAHIA BURGUER S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: GOMERA BAHIA BURGUER S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROLDAN MARIA AMPARO. Nombramientos. Adm. Unico: MARRERO ALVAREZ FRANCISCO JAVIE… - 20/02/2009#82496
Company name: GOMERA BAHIA BURGUER S.L.
NombramientosGOMERA BAHIA BURGUER S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Adm. Unico: RODRIGUEZ ROLDAN MARIA AMPARO. Datos registrales. T 3 , F 71, S 8, H IG 104, I/A 2 (20.12.99).
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.
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 medicina general — are listed together.