GOMEZ ALMAZAN SL
Hoja SO2289· NIF B42174458
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 000,00 €
- Director :
- Antonio Gomez Gutierrez
Legal information
Legal information for GOMEZ ALMAZAN SL
Activity
GOMEZ ALMAZAN SL is a Sociedad Limitada (SL) with its registered office in Almazán (Soria, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 12 November 2012 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 67 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Antonio Gomez GutierrezSince 20/01/2023Administrador Único
Former
- Enrique Isabelino Gomez GutierrezCeased on 20/01/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/04/2024· Registered 20/03/2024· I/A 5
- Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 4
- NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 4
- Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 3
- Ampliación de capitalPublished 12/11/2012· Registered 19/10/2012· I/A 2
Changes
- 03/04/2024Cambio de domicilio social
C/ HAYA, 8-13-POLIGONO INDUSTRIAL 42200 (ALMAZAN)
Capital · events
- 13/11/2015Ampliación de capitalResulting capital: 67 000,00 € (+3 000,00 €)
- 12/11/2012Ampliación de capitalResulting capital: 64 000,00 € (+4 000,00 €)
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)
- 03/04/2024#8016643Cambio de domicilio social
GOMEZ ALMAZAN SL. Cambio de domicilio social. C/ HAYA, 8-13-POLIGONO INDUSTRIAL 42200 (ALMAZAN). Datos registrales. T 142, L 91, F 81, S 8, H SO 2289, I/A 5 (20.03.24).
- 30/01/2023#7358871Ceses/DimisionesNombramientos
GOMEZ ALMAZAN SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO GOMEZ GUTIERREZ;ENRIQUE ISABELINO GOMEZ GUTIERREZ. Nombramientos. Adm. Unico: ANTONIO GOMEZ GUTIERREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 13/11/2015#3583917Ampliación de capital
GOMEZ ALMAZAN SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. T 142, L 91, F 80, S 8, H SO 2289, I/A 3 ( 4.11.15).
- 12/11/2012#1978590Ampliación de capital
GOMEZ ALMAZAN SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 142, L 91, F 80, S 8, H SO 2289, I/A 2 (19.10.12).
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 — Transporte de mercancías por carretera — are listed together.