GOMEZ APARTAMENTOS SA

Hoja SG608· NIF A40004731

Struck off · 23/01/2024Segovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA

Legal information

Legal information for GOMEZ APARTAMENTOS SA

NIF
Hoja registral
IRUS1000220210325
Legal formSociedad Anónima (SA)
LocalitySegovia
Register referenceTomo 30 · Folio 207 · Hoja SG608
Former names
INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA2009-08-18 → 2014-02-12
StatusLiquidada

Activity

GOMEZ APARTAMENTOS SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 18 August 2009 to 23 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 14
  2. Escisión totalPublished 23/01/2024· Registered 16/01/2024· I/A 14
  3. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 14
  4. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 14
  5. Fusión por absorciónPublished 25/01/2022· Registered 18/01/2022· I/A 13
  6. Modificaciones estatutariasPublished 28/11/2019· Registered 21/11/2019· I/A 12
  7. ReeleccionesPublished 24/09/2019· Registered 13/09/2019· I/A 11
  8. ReeleccionesPublished 27/10/2014· Registered 21/10/2014· I/A 10
  9. Cambio de denominación socialPublished 12/02/2014· Registered 04/02/2014· I/A 9
  10. Ceses/DimisionesPublished 18/08/2009· Registered 07/08/2009· I/A 8
  11. NombramientosPublished 18/08/2009· Registered 07/08/2009· I/A 8

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 25/01/2022Fusión por absorción
  4. 28/11/2019Modificaciones estatutarias
  5. 27/10/2014Cambio de denominación social

    INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA→GOMEZ APARTAMENTOS SA

Timeline (BORME)

  1. 23/01/2024#7891483
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    GOMEZ APARTAMENTOS SA. Ceses/Dimisiones. Consejero: RAUL ESTEBAN GOMEZ MORENO. Secretario: JOSE JAVIER GOMEZ MORENO. Cons.Del.Sol: JOSE JAVIER GOMEZ MORENO. Consejero: JOSE JAVIER GOMEZ MORENO. Presidente: JUAN IGNACIO GOMEZ CALVO. Cons.Del.Sol: JUAN…
  2. 25/01/2022#6778452
    Fusión por absorción
    GOMEZ APARTAMENTOS SA. Fusión por absorción. Sociedades absorbidas: PROMOCIONES INMOBILIARIAS SAN LORENZO SA. SOTILLO-2013 SOCIEDAD LIMITADA. Datos registrales. T 30 , F 205, S 8, H SG 608, I/A 13 (18.01.22).
  3. 28/11/2019#5682217
    Modificaciones estatutarias
    GOMEZ APARTAMENTOS SA. Modificaciones estatutarias. Modificación del artículo 12º de los estatutos sociales.. Datos registrales. T 30 , F 205, S 8, H SG 608, I/A 12 (21.11.19).
  4. 24/09/2019#5589496
    Reelecciones
    GOMEZ APARTAMENTOS SA. Reelecciones. Consejero: RAUL ESTEBAN GOMEZ MORENO. Secretario: GOMEZ MORENO JOSE JAVIER. Cons.Del.Sol: GOMEZ MORENO JOSE JAVIER. Consejero: GOMEZ MORENO JOSE JAVIER. Presidente: JUAN IGNACIO GOMEZ CALVO. Cons.Del.Sol: JUAN IGN…
  5. 27/10/2014#3032441
    Reelecciones
    GOMEZ APARTAMENTOS SA. Reelecciones. Presidente: GOMEZ CALVO, JUAN IGNACIO. Cons.Del.Sol: GOMEZ CALVO, JUAN IGNACIO. Consejero: GOMEZ CALVO, JUAN IGNACIO. Secretario: GOMEZ MORENO, JOSE JAVIER. Cons.Del.Sol: GOMEZ MORENO, JOSE JAVIER. Consejero: GOME…
  6. 12/02/2014#2667147

    Company name: INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA

    Cambio de denominación social
    INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA. Cambio de denominación social. GOMEZ APARTAMENTOS SA. Datos registrales. T 30 , F 204, S 8, H SG 608, I/A 9 ( 4.02.14).
  7. 18/08/2009#351141

    Company name: INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA

    Ceses/DimisionesNombramientos
    INMOBILIARIA CONSTRUCTORA GOMEZ Y GOMEZ SA. Ceses/Dimisiones. Consejero: GOMEZ GARCIA JOSE MARIA;GOMEZ CALVO JUAN IGNACIO;GOMEZ MORENO JOSE JAVIER. Presidente: GOMEZ GARCIA JOSE MARIA. Secretario: GOMEZ CALVO JUAN IGNACIO. Cons.Del.Sol: GOMEZ CALVO J…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN VICENTE FERRER 4, SEGOVIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

Prospect this province