GOMEZ BERNABEU SOCIEDAD LIMITADA
Hoja Z52747· NIF B99334591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2012
- Director :
- Gomez Cinca Tomas
Legal information
Legal information for GOMEZ BERNABEU SOCIEDAD LIMITADA
Activity
GOMEZ BERNABEU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 24 February 2012. The Spanish commercial register has published 7 filings for this company, from 24 February 2012 to 26 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4335
Corporate purpose
La construcción, reparación y conservación de todo tipo de obras, así comola coordinación de gremios para la realización de las mismas.
Directors and representatives
Directors
Current
- Gomez Cinca TomasSince 14/02/2012Administrador Único
Former
- Bernabeu Fernandez Francisco JavierCeased on 19/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Cinca Tomas100 %
Individual · since 26/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Cinca Tomas100 %
Individual · ultimate beneficial owner · since 26/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2025· Registered 19/03/2025· I/A 2
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 2
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 2
- Modificaciones estatutariasPublished 26/03/2025· Registered 19/03/2025· I/A 2
- Cambio de domicilio socialPublished 26/03/2025· Registered 19/03/2025· I/A 2
- ConstituciónPublished 24/02/2012· Registered 14/02/2012· I/A 1
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 1
Changes
- 26/03/2025Cambio de domicilio social
C/ ACORAZADO POTEMKIN 13 - 3º IZQUIERDA (ZARAGOZA)
- 26/03/2025Declaración de unipersonalidad
GOMEZ CINCA TOMAS
- 26/03/2025Modificaciones estatutarias
Capital · events
- 24/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2025#8560755Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GOMEZ BERNABEU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ CINCA TOMAS. Ceses/Dimisiones. Adm. Solid.: GOMEZ CINCA TOMAS;BERNABEU FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ CINCA TOMAS. Modificaciones estat… - 24/02/2012#1611120ConstituciónNombramientos
GOMEZ BERNABEU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: La construcción, reparación y conservación de todo tipo de obras, así comola coordinación de gremios para la realización de las mismas. Domicilio: BARRI…
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 2012
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 — CNAE 4335 — are listed together.