GOMEZ BUA SL
Hoja M235209· NIF B82261801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 310,00 €
- Director :
- Gomez Bua Luis-Miguel
Legal information
Legal information for GOMEZ BUA SL
Activity
GOMEZ BUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 March 2009 to 20 December 2018, across 4 distinct types of filing. Its registered share capital is 128 310,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gomez Bua Luis-MiguelSince 13/12/2018Administrador Único
Former
- Gomez Bua Maria BelenCeased on 13/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 9
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 9
- Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 9
- Cambio de domicilio socialPublished 03/04/2013· Registered 22/03/2013· I/A 8
- Cambio de domicilio socialPublished 11/11/2009· Registered 29/10/2009· I/A 7
- Ampliación de capitalPublished 10/03/2009· Registered 25/02/2009· I/A 6
Changes
- 20/12/2018Cambio de domicilio social
C/ MELENDEZ VALDES - NUMERO 54, BAJO (MADRID)
- 03/04/2013Cambio de domicilio social
C/ FRESNEDILLAS 8 Ptl.2 1 - DERECHA (MADRID)
- 11/11/2009Cambio de domicilio social
C/ COSTA BRAVA 22 - ESCALERA DERECHA, 1º C
Capital · events
- 10/03/2009Ampliación de capitalResulting capital: 128 310,00 € (+48 100,00 €)
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)
- 20/12/2018#5183974Ceses/DimisionesNombramientosCambio de domicilio social
GOMEZ BUA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ BUA MARIA BELEN. Nombramientos. Adm. Unico: GOMEZ BUA LUIS-MIGUEL. Cambio de domicilio social. C/ MELENDEZ VALDES - NUMERO 54, BAJO (MADRID). Datos registrales. T 14269 , F 149, S 8, H M 235209, I/A 9… - 03/04/2013#2206829Cambio de domicilio social
GOMEZ BUA SL. Cambio de domicilio social. C/ FRESNEDILLAS 8 Ptl.2 1 - DERECHA (MADRID). Datos registrales. T 14269 , F 149, S 8, H M 235209, I/A 8 (22.03.13).
- 11/11/2009#459804Cambio de domicilio social
GOMEZ BUA SL. Cambio de domicilio social. C/ COSTA BRAVA 22 - ESCALERA DERECHA, 1º C. (MADRID). Datos registrales. T 14269 , F 148, S 8, H M 235209, I/A 7 (29.10.09).
- 10/03/2009#112359Ampliación de capital
GOMEZ BUA SL. Ampliación de capital. Capital: 48.100,00 Euros. Resultante Suscrito: 128.310,00 Euros. Datos registrales. T 14269 , F 147, S 8, H M 235209, I/A 6 (25.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.