GOMEZ G SA

Hoja M68095· NIF A79066338

Struck off · 02/12/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GOMEZ G SA

NIF
Hoja registral
IRUS1000243369567
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4096 · Folio 87 · Hoja M68095
StatusLiquidada

Activity

GOMEZ G SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 20 August 2009 to 2 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 10
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 10
  3. DisoluciónPublished 02/12/2024· Registered 25/11/2024· I/A 10
  4. ExtinciónPublished 02/12/2024· Registered 25/11/2024· I/A 10
  5. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 9
  6. ReeleccionesPublished 17/10/2024· Registered 09/10/2024· I/A 9
  7. Modificaciones estatutariasPublished 17/10/2024· Registered 09/10/2024· I/A 9
  8. ReeleccionesPublished 26/07/2017· Registered 18/07/2017· I/A 8
  9. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 7
  10. ReeleccionesPublished 30/07/2013· Registered 22/07/2013· I/A 7
  11. Ceses/DimisionesPublished 29/07/2013· Registered 15/10/2007· I/A 5
  12. Ceses/DimisionesPublished 20/08/2009· Registered 05/08/2009· I/A 6
  13. NombramientosPublished 20/08/2009· Registered 05/08/2009· I/A 6

Changes

  1. 02/12/2024Disolución
  2. 02/12/2024Extinción
  3. 17/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2024#8373481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOMEZ G SA. Ceses/Dimisiones. Secretario: GOMEZ GONZALEZ MARIA CONSOLACION. Consejero: GOMEZ GONZALEZ MARIA CONCEPCION;GOMEZ GONZALEZ MARIA CONSOLACION;GARCIA ARAUJO GOMEZ ROCIO. Presidente: GOMEZ GONZALEZ MARIA CONCEPCION. Con.Delegado: MARIA CONCEP…
  2. 17/10/2024#8298165
    NombramientosReeleccionesModificaciones estatutarias
    GOMEZ G SA. Nombramientos. Con.Delegado: MARIA CONCEPCION GOMEZ GONZALEZ. Reelecciones. Secretario: GOMEZ GONZALEZ MARIA CONSOLACION. Consejero: GOMEZ GONZALEZ MARIA CONCEPCION;GOMEZ GONZALEZ MARIA CONSOLACION;GARCIA ARAUJO GOMEZ ROCIO. Presidente: G…
  3. 26/07/2017#4478499
    Reelecciones
    GOMEZ G SA. Reelecciones. Secretario: GOMEZ GONZALEZ MARIA CONSOLACION. Consejero: GOMEZ GONZALEZ MARIA CONCEPCION;GOMEZ GONZALEZ MARIA CONSOLACION;GARCIA ARAUJO GOMEZ ROCIO. Presidente: GOMEZ GONZALEZ MARIA CONCEPCION. Datos registrales. T 4096 , F …
  4. 30/07/2013#2392453
    Ceses/DimisionesReelecciones
    GOMEZ G SA. Ceses/Dimisiones. Con.Delegado: GOMEZ GONZALEZ MARIA CONCEPCION. Reelecciones. Secretario: GOMEZ GONZALEZ MARIA CONSOLACION. Consejero: GOMEZ GONZALEZ MARIA CONCEPCION;GOMEZ GONZALEZ MARIA CONSOLACION;GARCIA ARAUJO GOMEZ ROCIO. Presidente…
  5. 29/07/2013#2389563
    Ceses/Dimisiones
    GOMEZ G SA. Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ MARIA PILAR. Datos registrales. T 4096 , F 86, S 8, H M 68095, I/A 5 (15.10.07).
  6. 29/07/2013#2389562
    GOMEZ G SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5& LA REELECCION DE LA CONSEJERA MARIA PILAR GOMEZ GONZALEZ, DEBIENDO QUEDAR CESADA EN DICHA INSCRIPCION. Datos registrales. T 4096 , F 86, S 8, H M 68095, I/A 5 (15.10.07).
  7. 20/08/2009#353899
    Ceses/DimisionesNombramientos
    GOMEZ G SA. Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ FRANCISCO. Presidente: GONZALEZ REDONDAS MARIA PILAR. Consejero: GONZALEZ REDONDAS MARIA PILAR. Nombramientos. Consejero: GARCIA ARAUJO GOMEZ ROCIO. Presidente: GOMEZ GONZALEZ MARIA CONCEPCION. …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBAILEN 16, 1 DERECHA, MADRID
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 — Promoción inmobiliaria — are listed together.

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