GOMEZ BOUTELLIER SL

Hoja CO15906· NIF B14572796

VigenteCórdoba
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Viñas Gomez Marta, Marquez Gomez Angel Carlos, Rodriguez Gomez Maria Concepcion

Legal information

Legal information for GOMEZ BOUTELLIER SL

NIF
Hoja registral
IRUS1000009018968
Legal formSociedad Limitada (SL)
LocalityVillanueva del Duque
Phone
Register referenceTomo 1483 · Folio 100 · Hoja CO15906
StatusVigente

Activity

GOMEZ BOUTELLIER SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Duque (Córdoba, Andalucía). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 8 filings for this company, from 12 March 2012 to 31 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GOMEZ BOUTELLIER SLMarquez Gomez Angel CarlosMarquez Gomez Angel …Rodriguez Gomez Maria ConcepcionRodriguez Gomez Mari…Viñas Gomez MartaViñas Gomez MartaINSTALACIONES CAICO SLINSTALACIONES CAICO …GRUPO GOMEZ BOUTELIER 1920 SLGRUPO GOMEZ BOUTELIE…CENTRAL ELECTRICA SAN FRANCISCO SLCENTRAL ELECTRICA SA…RADIO CHINCHON SLRADIO CHINCHON SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GOMEZ BOUTELLIER SLGRUPO GOMEZ BOUTELIER 1920 SLGRUPO GOMEZ BOUTELIE…INSTALACIONES CAICO SLINSTALACIONES CAICO …CENTRAL ELECTRICA SAN FRANCISCO SLCENTRAL ELECTRICA SA…

Beneficial owner (UBO)

GRUPO GOMEZ BOUTELIER 1920 SL100 %Vigente

Legal entity · since 30/08/2022

Beneficial owner network map

4 nodes Person Company
GOMEZ BOUTELLIER SLGRUPO GOMEZ BOUTELIER 1920 SLGRUPO GOMEZ BOUTELIE…INSTALACIONES CAICO SLINSTALACIONES CAICO …CENTRAL ELECTRICA SAN FRANCISCO SLCENTRAL ELECTRICA SA…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 7
  2. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 7
  3. Declaración de unipersonalidadPublished 30/08/2022· Registered 23/08/2022· I/A 6
  4. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 5
  5. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 4
  6. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 4
  7. Modificaciones estatutariasPublished 07/08/2019· Registered 31/07/2019· I/A 4

Changes

  1. 30/08/2022Declaración de unipersonalidad

    GRUPO GOMEZ BOUTELIER 1920 SL

  2. 27/04/2021Modificaciones estatutarias
  3. 07/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2023#7555077
    Ceses/DimisionesNombramientos
    GOMEZ BOUTELLIER SL. Ceses/Dimisiones. Consejero: MARTICORENA SOLA JOSEFINA. Nombramientos. Consejero: RODRIGUEZ GOMEZ MARIA CONCEPCION. Datos registrales. T 1483 , F 100, S 8, H CO 15906, I/A 7 (23.05.23).
  2. 30/08/2022#7140840
    Declaración de unipersonalidad
    GOMEZ BOUTELLIER SL. Declaración de unipersonalidad. Socio único: GRUPO GOMEZ BOUTELIER 1920 SL. Datos registrales. T 1483 , F 100, S 8, H CO 15906, I/A 6 (23.08.22).
  3. 27/04/2021#6377340
    Modificaciones estatutarias
    GOMEZ BOUTELLIER SL. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. T 1483 , F 99, S 8, H CO 15906, I/A 5 (20.04.21).
  4. 07/08/2019#5534793
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOMEZ BOUTELLIER SL. Ceses/Dimisiones. Adm. Unico: GOMEZ BOUTELLIER ISABEL. Nombramientos. Consejero: VIÑAS GOMEZ MARTA. Presidente: VIÑAS GOMEZ MARTA. Consejero: MARQUEZ GOMEZ ANGEL CARLOS. Secretario: MARQUEZ GOMEZ ANGEL CARLOS. Consejero: MARTICOR…
  5. 12/03/2012#1634960
    GOMEZ BOUTELLIER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1483 , F 98, S 8, H CO 15906, I/A 3 ( 1.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMartires, 2, CÓRDOBA, VILLANUEVA DEL DUQUE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía hidroeléctrica — are listed together.

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