HNOS. GAMBOA SL

Hoja TO1837· NIF B45019122

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Gamboa Plaza, Gamboa Martin David, Gamboa Martin Enrique, Sonia Gamboa Lopez, Susana Gamboa Lopez, Pedro Gamboa Martin, Pedro Gamboa Plaza

Legal information

Legal information for HNOS. GAMBOA SL

NIF
Hoja registral
IRUS1000222967772
Legal formSociedad Limitada (SL)
LocalityIllescas
Phone
Register referenceTomo 1617 · Folio 143 · Hoja TO1837
StatusVigente

Activity

HNOS. GAMBOA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 3 March 2016 to 22 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HNOS. GAMBOA SLGamboa Plaza AntonioGamboa Plaza AntonioGamboa Plaza PedroGamboa Plaza PedroUCEDA Y GAMBOA SLUCEDA Y GAMBOA SLPARTOL SAPARTOL SA

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 10
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 10
  3. Ampliacion del objeto socialPublished 22/02/2024· Registered 15/02/2024· I/A 10
  4. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 10
  5. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 9
  6. RevocacionesPublished 24/07/2017· Registered 17/07/2017· I/A 8
  7. Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 7
  8. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 7
  9. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 6

Changes

  1. 22/02/2024Ampliación del objeto social

    La compraventa, el arrendamiento (excepto financiero), cesión, urbanización, agrupación, segregación, permuta, parcelación y reparcelación de fincas, tanto rústicas como urbanas.

  2. 22/02/2024Cambio de domicilio social

    CTRA DE UGENA, 8 Ptl.1º-APARTAMENTO 311 45200 (ILLESCAS)

Timeline (BORME)

  1. 22/02/2024#7948857
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HNOS. GAMBOA SL. Ceses/Dimisiones. Adm. Mancom.: SONIA GAMBOA LOPEZ;SUSANA GAMBOA LOPEZ;PEDRO GAMBOA MARTIN;ENRIQUE GAMBOA MARTIN;DAVID GAMBOA MARTIN. Nombramientos. Adm. Solid.: ANTONIO GAMBOA PLAZA;PEDRO GAMBOA PLAZA. Otros conceptos: Cambio del Or…
  2. 24/07/2017#4474885
    Nombramientos
    HNOS. GAMBOA SL. Nombramientos. Apo.Sol.: GAMBOA LOPEZ SONIA;GAMBOA LOPEZ SUSANA;GAMBOA MARTIN PEDRO;GAMBOA MARTIN ENRIQUE;GAMBOA MARTIN DAVID. Datos registrales. T 1617 , F 143, S 8, H TO 1837, I/A 9 (17.07.17).
  3. 24/07/2017#4474884
    Revocaciones
    HNOS. GAMBOA SL. Revocaciones. Apoderado: GAMBOA MARTIN DAVID. Datos registrales. T 1617 , F 143, S 8, H TO 1837, I/A 8 (17.07.17).
  4. 30/03/2017#4316834
    Ceses/DimisionesNombramientos
    HNOS. GAMBOA SL. Ceses/Dimisiones. Adm. Solid.: GAMBOA PLAZA ANTONIO;GAMBOA PLAZA PEDRO. Nombramientos. Adm. Mancom.: GAMBOA LOPEZ SONIA;GAMBOA LOPEZ SUSANA;GAMBOA MARTIN PEDRO;GAMBOA MARTIN ENRIQUE;GAMBOA MARTIN DAVID. Otros conceptos: Establecida l…
  5. 03/03/2016#3750566
    Nombramientos
    HNOS. GAMBOA SL. Nombramientos. Apoderado: GAMBOA MARTIN DAVID. Datos registrales. T 796 , F 144, S 8, H TO 1837, I/A 6 (25.02.16).

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 addressCTRA DE UGENA, 8 Ptl.1º-APARTAMENTO 311 45200 (ILLESCAS), Illescas, Toledo
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 6812 — are listed together.

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