GOMEZ MONEDERO SL

Hoja VA4792· NIF B47332051

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Nuñez Sergio

Legal information

Legal information for GOMEZ MONEDERO SL

NIF
Hoja registral
IRUS1000103807339
Legal formSociedad Limitada (SL)
LocalityPeñafiel
Phone
Register referenceTomo 829 · Folio 162 · Hoja VA4792
StatusVigente

Activity

GOMEZ MONEDERO SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 24 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOMEZ MONEDERO SLGomez Nuñez SergioGomez Nuñez Sergio

Registered actos

  1. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 8
  2. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 7
  3. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 6
  4. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 6
  5. Modificaciones estatutariasPublished 09/09/2016· Registered 01/09/2016· I/A 5
  6. Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 4
  7. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 4
  8. Modificaciones estatutariasPublished 25/03/2013· Registered 15/03/2013· I/A 4

Changes

  1. 26/03/2021Cambio de domicilio social

    AVDA VALLADOLID-SORIA 15A 1º A (PEÑAFIEL)

  2. 09/09/2016Modificaciones estatutarias
  3. 25/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6697314
    Nombramientos
    GOMEZ MONEDERO SL. Nombramientos. Apoderado: LANTARON ARRANZ IVAN. Datos registrales. T 829 , F 162, S 8, H VA 4792, I/A 8 (17.11.21).
  2. 26/03/2021#6330762
    Cambio de domicilio social
    GOMEZ MONEDERO SL. Cambio de domicilio social. AVDA VALLADOLID-SORIA 15A 1º A (PEÑAFIEL). Datos registrales. T 829 , F 162, S 8, H VA 4792, I/A 7 (18.03.21).
  3. 03/12/2018#5157836
    Ceses/DimisionesNombramientos
    GOMEZ MONEDERO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MONEDERO JOSE LUIS;NUÑEZ SANZ REGINA. Nombramientos. Adm. Unico: GOMEZ NUÑEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  4. 09/09/2016#4019362
    Modificaciones estatutarias
    GOMEZ MONEDERO SL. Modificaciones estatutarias. "Artículo 21º.- El cargo de administrador será RETRIBUIDO. La retribución del cargo de administrador consistirá en una cantidad dineraria fija anual que, como remuneración por el ejercicio del cargo, fi…
  5. 25/03/2013#2195582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOMEZ MONEDERO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MONEDERO JOSE LUIS. Nombramientos. Adm. Solid.: GOMEZ MONEDERO JOSE LUIS;NUÑEZ SANZ REGINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressAVDA VALLADOLID-SORIA 15A 1º A (PEÑAFIEL), Peñafiel, Valladolid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector