JPGOMEZ NETWORK TELECOM SL

Hoja M571620· NIF B45762515

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Sanz Maria Del Mar

Legal information

Legal information for JPGOMEZ NETWORK TELECOM SL

NIF
Hoja registral
IRUS1000291719864
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 31768 · Folio 14 · Hoja M571620
StatusVigente

Activity

JPGOMEZ NETWORK TELECOM SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 10 filings for this company, from 27 December 2013 to 22 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JPGOMEZ NETWORK TELEC…Sanchez Sanz Maria Del MarSanchez Sanz Maria D…EXPLOTACION GANADERA HERSANZ SLEXPLOTACION GANADERA…GESTION AMBIENTAL PRISANZ CLM SLGESTION AMBIENTAL PR…JPGOMEZ NETWORK TELECOM SLJPGOMEZ NETWORK TELE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JPGOMEZ NETWORK TELEC…Sanchez Sanz Maria Del MarSanchez Sanz Maria D…

Beneficial owner (UBO)

Sanchez Sanz Maria Del Mar100 %

Individual · ultimate beneficial owner · since 22/01/2019

Beneficial owner network map

2 nodes Person Company
JPGOMEZ NETWORK TELEC…Sanchez Sanz Maria Del MarSanchez Sanz Maria D…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 7
  2. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 6
  3. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 6
  4. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 6
  5. Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 5
  6. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 5
  7. Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 4
  8. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 3
  9. Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 2
  10. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 2

Changes

  1. 22/01/2019Declaración de unipersonalidad

    SANCHEZ SANZ MARIA DEL MAR

  2. 18/01/2019Cambio de domicilio social

    C/ CONFIANZA 6 - NAVE 17, POLIGONO INDUSTRIAL LOS (GETAFE)

  3. 15/04/2016Cambio de domicilio social

    C/ BRUNETE 9 - 3º-D (GETAFE)

  4. 27/12/2013Cambio de domicilio social

    C/ CUESTAS BAJAS , NUMERO 2 - 1º E- (GETAFE)

  5. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2019#5216072
    Declaración de unipersonalidad
    JPGOMEZ NETWORK TELECOM SL. Declaración de unipersonalidad. Socio único: SANCHEZ SANZ MARIA DEL MAR. Datos registrales. T 31768 , F 14, S 8, H M 571620, I/A 7 (15.01.19).
  2. 18/01/2019#5210500
    Ceses/DimisionesNombramientosCambio de domicilio social
    JPGOMEZ NETWORK TELECOM SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANZ MARIA DEL MAR;GOMEZ MARTIN ANTONIO. Nombramientos. Adm. Unico: SANCHEZ SANZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 27/02/2017#4265598
    Ceses/DimisionesNombramientos
    JPGOMEZ NETWORK TELECOM SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANZ MARIA DEL MAR. Nombramientos. Adm. Solid.: SANCHEZ SANZ MARIA DEL MAR;GOMEZ MARTIN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 15/04/2016#3814258
    Cambio de domicilio social
    JPGOMEZ NETWORK TELECOM SL. Cambio de domicilio social. C/ BRUNETE 9 - 3º-D (GETAFE). Datos registrales. T 31768 , F 14, S 8, H M 571620, I/A 4 ( 7.04.16).
  5. 21/04/2014#2772395
    Nombramientos
    JPGOMEZ NETWORK TELECOM SL. Nombramientos. Apoderado: GOMEZ MARTIN ANTONIO. Datos registrales. T 31768 , F 12, S 8, H M 571620, I/A 3 ( 9.04.14).
  6. 27/12/2013#2604826
    Modificaciones estatutariasCambio de domicilio social
    JPGOMEZ NETWORK TELECOM SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CUESTAS BAJAS , NUMERO 2 - 1º E- (GETAFE). Datos registrales. T 31768 , F 12, S 8, H M 571620, I/A 2 (18.12.13).

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

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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.

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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 addressC/ CONFIANZA 6 - NAVE 17, POLIGONO INDUSTRIAL LOS (GETAFE), Getafe, 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector