GOMEZ BODAÑO SA

Hoja PO4361· NIF A36107118

Struck off · 23/07/2021Pontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 000 200,00 €

Legal information

Legal information for GOMEZ BODAÑO SA

NIF
Hoja registral
IRUS1000087504350
Legal formSociedad Anónima (SA)
Share capital1 000 200,00 €
Register referenceTomo 548 · Folio 207 · Hoja PO4361
StatusLiquidada

Activity

GOMEZ BODAÑO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 15 filings for this company, from 16 October 2009 to 23 July 2021, across 9 distinct types of filing. Its registered share capital is 1 000 200,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOMEZ BODAÑO SAGonzalez Martin LeonardaGonzalez Martin Leon…

Beneficial owner (UBO)

Gonzalez Martin Leonarda100 %

Individual · ultimate beneficial owner · since 07/01/2011

Beneficial owner network map

2 nodes Person Company
GOMEZ BODAÑO SAGonzalez Martin LeonardaGonzalez Martin Leon…

Registered actos

  1. DisoluciónPublished 23/07/2021· Registered 14/07/2021· I/A 29
  2. ExtinciónPublished 23/07/2021· Registered 14/07/2021· I/A 29
  3. Ceses/DimisionesPublished 26/06/2012· Registered 12/06/2012· I/A 28
  4. NombramientosPublished 26/06/2012· Registered 12/06/2012· I/A 28
  5. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 27
  6. Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 26
  7. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 26
  8. Declaración de unipersonalidadPublished 07/01/2011· Registered 29/12/2010· I/A 25
  9. Ampliación de capitalPublished 07/01/2011· Registered 29/12/2010· I/A 25
  10. Fusión por absorciónPublished 07/01/2011· Registered 29/12/2010· I/A 25
  11. ReeleccionesPublished 31/12/2010· Registered 20/12/2010· I/A 24
  12. NombramientosPublished 31/12/2010· Registered 20/12/2010· I/A 23
  13. ReeleccionesPublished 16/10/2009· Registered 05/10/2009· I/A 22

Changes

  1. 23/07/2021Disolución
  2. 23/07/2021Extinción
  3. 07/01/2011Declaración de unipersonalidad

    GONZALEZ MARTIN LEONARDA

  4. 07/01/2011Fusión por absorción

Capital · events

  1. 07/01/2011Ampliación de capital
    Resulting capital: 1 000 200,00 €

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)

  1. 23/07/2021#6540038
    DisoluciónExtinción
    GOMEZ BODAÑO SA. Otros conceptos: Por sentencia firme del Juzgado Penal 4 de Pontevedra, se condena a la sociedad a la pena de disolución, con pérdida definitiva de su personalidad jurídica, así como la de su cacapacidad de actuar de cualquier modo e…
  2. 26/06/2012#1787437
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOMEZ BODAÑO SA. Sociedad unipersonal. Cambio de identidad del socio único: FRUTOS AYALA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ABALDE ALBERTO. Nombramientos. Adm. Unico: FRUTOS AYALA JOSE ANTONIO. Datos registrales. T 548, L 548, F 20…
  3. 02/01/2012#10420963
    Nombramientos
    GOMEZ BODAÑO SA. Nombramientos. Apoderado: LOPEZ RETORTA JOSE MARIA. Datos registrales. T 548, L 548, F 206, S 8, H PO 4361, I/A 27 (22.12.11).
  4. 29/11/2011#1482192
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOMEZ BODAÑO SA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ ABALDE ALBERTO. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA MANUEL. Nombramientos. Adm. Unico: FERNANDEZ ABALDE ALBERTO. Datos registrales. T 548, L 548, F 206, S 8,…
  5. 07/01/2011#10414344
    Declaración de unipersonalidadAmpliación de capitalFusión por absorción
    GOMEZ BODAÑO SA. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN LEONARDA. Ampliación de capital. Suscrito: 400.500,00 Euros. Desembolsado: 400.500,00 Euros. Resultante Suscrito: 1.000.200,00 Euros. Resultante Desembolsado: 1.000.200,00 …
  6. 31/12/2010#1014086
    Reelecciones
    GOMEZ BODAÑO SA. Reelecciones. Adm. Unico: GOMEZ GARCIA MANUEL. Datos registrales. T 548, L 548, F 204, S 8, H PO 4361, I/A 24 (20.12.10).
  7. 31/12/2010#1014085
    Nombramientos
    GOMEZ BODAÑO SA. Nombramientos. Aud.Supl.: GODOY VAZQUEZ MARTA. Auditor: CARBALLO FIDALGO MARIA PILAR. Datos registrales. T 548, L 548, F 204, S 8, H PO 4361, I/A 23 (20.12.10).
  8. 16/10/2009#422240
    Reelecciones
    GOMEZ BODAÑO SA. Reelecciones. Auditor: CARBALLO FIDALGO MARIA PILAR. Aud.Supl.: GODOY VAZQUEZ MARTA. Datos registrales. T 548, L 548, F 204, S 8, H PO 4361, I/A 22 ( 5.10.09).

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 addressC/ EDUARDO PONDAL, 36, PONTEVEDRA
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 — Pontevedra — are listed together, with their address.

Prospect this province