GOMEZ CANOVAS SOCIEDAD LIMITADA

Hoja SE107243· NIF B90202995

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
39 274,00 €
Incorporation :
26/11/2015
Director :
Gomez Gomez Francisco Antonio

Legal information

Legal information for GOMEZ CANOVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036855567
Legal formSociedad Limitada (SL)
Share capital39 274,00 €
Incorporation date26/11/2015
Register referenceTomo 6101 · Folio 174 · Hoja SE107243
StatusVigente

Activity

GOMEZ CANOVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2015. The Spanish commercial register has published 6 filings for this company, from 26 November 2015 to 7 February 2023, across 5 distinct types of filing. Its registered share capital is 39 274,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto de la Sociedad: -a- La dirección y gestión; en el más amplio sentido del término, de valores, títulos, participaciones sociales y derechos representativos del capital de entidades residentes y no residentes en territorio español.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GOMEZ CANOVAS SOCIEDA…Gomez Gomez Francisco AntonioGomez Gomez Francisc…GESTION DE SUELO Y VIVIENDA DE ABARAN SLGESTION DE SUELO Y V…CAMPANAZO 92 95 SOCIEDAD LIMITADACAMPANAZO 92 95 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 30/01/2023· I/A 3
  2. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 3
  3. Ampliación de capitalPublished 12/06/2019· Registered 03/06/2019· I/A 2
  4. Modificaciones estatutariasPublished 12/06/2019· Registered 03/06/2019· I/A 2
  5. ConstituciónPublished 26/11/2015· Registered 19/11/2015· I/A 1
  6. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 1

Changes

  1. 12/06/2019Modificaciones estatutarias

Capital · events

  1. 12/06/2019Ampliación de capital
    Resulting capital: 39 274,00 € (+36 274,00 €)
  2. 26/11/2015Constitución
    Initial 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)

  1. 07/02/2023#7375141
    Ceses/DimisionesNombramientos
    GOMEZ CANOVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ GOMEZ FRANCISCO ANTONIO;CANOVAS SANTOS ANA MARIA. Nombramientos. Adm. Unico: GOMEZ GOMEZ FRANCISCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 12/06/2019#5443337
    Ampliación de capitalModificaciones estatutarias
    GOMEZ CANOVAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.274,00 Euros. Resultante Suscrito: 39.274,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6101 , F 173, S 8, H SE107243, I…
  3. 26/11/2015#3606308
    ConstituciónNombramientos
    GOMEZ CANOVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: Constituye el objeto de la Sociedad: -a- La dirección y gestión; en el más amplio sentido del término, de valores, títulos, participaciones sociales y de…

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 2015

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/ DINASTIA MUSICOS PALATIN Bl.7 1 A - CODIGO PSO (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
8
beds
2
buildings

Registered as GOMEZ CANOVAS SL

ISLA CRISTINA 2SEVILLA 1

Holiday rental (VUT) 2 · Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector