GOMINTEC SL

Hoja B329090· NIF B64215643

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 329,00 €
Directors :
Gordillo Mimbrero Jose Luis, Rodriguez Lopez Francisco Javier, Gordillo Mimbrero David
Former name :
GOMINTEC ENGINYERIA SL

Legal information

Legal information for GOMINTEC SL

NIF
Hoja registral
IRUS1000357609053
Legal formSociedad Limitada (SL)
Share capital4 329,00 €
LocalityBadalona
Phone
Register referenceTomo 38622 · Folio 161 · Hoja B329090
Former names
GOMINTEC ENGINYERIA SL2009-03-11
StatusVigente

Activity

GOMINTEC SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 28 January 2022, across 7 distinct types of filing. Its registered share capital is 4 329,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA PROMOCION DE OBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GOMINTEC SLGordillo Mimbrero DavidGordillo Mimbrero Da…Gordillo Mimbrero Jose LuisGordillo Mimbrero Jo…GOMINTEC AIRPORTS S.LGOMINTEC AIRPORTS S.LLUMINIA ADVANCED LIGHTING SLLUMINIA ADVANCED LIG…

Registered actos

  1. NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 6
  2. Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 6
  3. RevocacionesPublished 22/12/2021· Registered 15/12/2021· I/A 5
  4. Ampliación de capitalPublished 18/02/2021· Registered 10/02/2021· I/A 4
  5. Cambio de domicilio socialPublished 20/02/2018· Registered 09/02/2018· I/A 3
  6. Cambio de denominación socialPublished 11/03/2009· Registered 26/02/2009· I/A 2
  7. Cambio de domicilio socialPublished 11/03/2009· Registered 26/02/2009· I/A 2
  8. Cambio de objeto socialPublished 11/03/2009· Registered 26/02/2009· I/A 2

Changes

  1. 28/01/2022Modificaciones estatutarias
  2. 20/02/2018Cambio de denominación social

    GOMINTEC ENGINYERIA SL→GOMINTEC SL

  3. 20/02/2018Cambio de domicilio social

    CL BRONCE NUM.44 PG.IND.LES GUIXERES (BADALONA)

  4. 11/03/2009Cambio de domicilio social

    CL MUNTANER,69 LOCAL (BADALONA)

  5. 11/03/2009Cambio de objeto social

    AMPLIAR A: LA PROMOCION DE OBRAS.

Capital · events

  1. 18/02/2021Ampliación de capital
    Resulting capital: 4 329,00 € (+1 319,00 €)

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. 28/01/2022#6784680
    NombramientosModificaciones estatutarias
    GOMINTEC SL. Nombramientos. CONSEJERO: GORDILLO MIMBRERO JOSE LUIS. PRESIDENTE: GORDILLO MIMBRERO JOSE LUIS. CONSEJERO: GORDILLO MIMBRERO DAVID. SECRETARIO: GORDILLO MIMBRERO DAVID. CONSEJERO: RODRIGUEZ LOPEZ FRANCISCO JAVIER. CONS.DEL.SOL: RODRIGUEZ…
  2. 22/12/2021#6736550
    Revocaciones
    GOMINTEC SL. Revocaciones. ADM.SOLIDAR.: GORDILLO MIMBRERO JOSE LUIS;ESTEPA ACEITUNO EVA MARIA. Datos registrales. T 38622 , F 161, S 8, H B 329090, I/A 5 (15.12.21).
  3. 18/02/2021#6263868
    Ampliación de capital
    GOMINTEC SL. Ampliación de capital. Capital: 1.319,00 Euros. Resultante Suscrito: 4.329,00 Euros. Datos registrales. T 38622 , F 160, S 8, H B 329090, I/A 4 (10.02.21).
  4. 20/02/2018#4755660
    Cambio de domicilio social
    GOMINTEC SL. Cambio de domicilio social. CL BRONCE NUM.44 PG.IND.LES GUIXERES (BADALONA). Datos registrales. T 38622 , F 160, S 8, H B 329090, I/A 3 ( 9.02.18).
  5. 11/03/2009#113560

    Company name: GOMINTEC ENGINYERIA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    GOMINTEC ENGINYERIA SL. Cambio de denominación social. GOMINTEC SL. Cambio de domicilio social. CL MUNTANER,69 LOCAL (BADALONA). Cambio de objeto social. AMPLIAR A: LA PROMOCION DE OBRAS. Datos registrales. T 38622 , F 160, S 8, H B 329090, I/A 2 (26…

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 addressCL BRONCE NUM.44 PG.IND.LES GUIXERES (BADALONA), Badalona, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector