HERMANOS SANZ GOMEZ SA
Hoja CO5673· NIF A14101448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MUÑOZ VERA E HIJOS SA, Muñoz Tapia Antonio, Muñoz Tapia Maria Pilar
- Former name :
- MIGUEL LAMA SA
Legal information
Legal information for HERMANOS SANZ GOMEZ SA
Activity
HERMANOS SANZ GOMEZ SA is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 6 filings for this company, from 13 July 2009 to 19 January 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- MUÑOZ VERA E HIJOS SASince 02/07/2009PresidenteConsejero DelegadoConsejero
- Muñoz Tapia AntonioSince 02/07/2009ConsejeroSecretario
- Muñoz Tapia Maria PilarSince 02/07/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 19/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 19/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2010· Registered 11/01/2010· I/A 22
- ReeleccionesPublished 19/01/2010· Registered 11/01/2010· I/A 22
- Cambio de denominación socialPublished 19/01/2010· Registered 11/01/2010· I/A 22
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 21
- Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 20
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 20
Changes
- —Cambio de denominación social (Registro Mercantil)
GESTION Y PROMOCION DE VIVIENDAS 2010 SL→HERMANOS SANZ GOMEZ SA
- 19/01/2010Declaración de unipersonalidad
MUÑOZ VERA E HIJOS SA
Timeline (BORME)
- 19/01/2010#543600
Company name: MIGUEL LAMA SA
Declaración de unipersonalidadReeleccionesCambio de denominación socialMIGUEL LAMA SA. Transformación de sociedad. Denominación y forma adoptada: MIGUEL LAMA SL. Declaración de unipersonalidad. Socio único: MUÑOZ VERA E HIJOS SA. Reelecciones. Consejero: MUÑOZ VERA E HIJOS SA. Presidente: MUÑOZ VERA E HIJOS SA. Consejer… - 23/10/2009#432490
Company name: MIGUEL LAMA SA
NombramientosMIGUEL LAMA SA. Nombramientos. Apoderado: MUÑOZ TAPIA ANTONIO. Datos registrales. T 777 , F 216, S 8, H CO 5673, I/A 21 (14.10.09).
- 13/07/2009#301659
Company name: MIGUEL LAMA SA
Ceses/DimisionesNombramientosMIGUEL LAMA SA. Ceses/Dimisiones. Consejero: MUÑOZ VERA E HIJOS SA. Presidente: MUÑOZ VERA E HIJOS SA. Con.Delegado: MUÑOZ VERA E HIJOS SA. Consejero: MUÑOZ TAPIA ANTONIO. Secretario: MUÑOZ TAPIA ANTONIO. Consejero: MUÑOZ TAPIA MARIA PILAR. Nombramie…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.