LUIS GOMEZ ARAGON SL
Hoja SE12614· NIF B41574849
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 286,90 €
- Directors :
- Bosch Valero Jose Antonio, Gomez Aragon Luis, Aramburu Maqua Joaquin, Armenta Espejo Manuel, Romero Gonzalez Josefa
Legal information
Legal information for LUIS GOMEZ ARAGON SL
Activity
LUIS GOMEZ ARAGON SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 20 May 2015 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 88 286,90 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Bosch Valero Jose AntonioConsejero
- Gomez Aragon LuisAdministrador solidarioAdministrador Solidario
- Aramburu Maqua JoaquinConsejero
- Armenta Espejo ManuelConsejero
- Romero Gonzalez JosefaAdministrador solidarioAdministrador Solidario
Auditors
Current
- BOVE MONTERO ANDALUCIA SLPSince 08/03/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 18/03/2024· Registered 08/03/2024· I/A 9
- Modificaciones estatutariasPublished 02/03/2017· Registered 22/02/2017· I/A 8
- Ampliación de capitalPublished 11/12/2015· Registered 02/12/2015· I/A 7
- Modificaciones estatutariasPublished 11/12/2015· Registered 02/12/2015· I/A 7
- Modificaciones estatutariasPublished 20/05/2015· Registered 08/05/2015· I/A 6
- Cambio de domicilio socialPublished 20/05/2015· Registered 08/05/2015· I/A 6
Changes
- 02/03/2017Modificaciones estatutarias
- 11/12/2015Modificaciones estatutarias
- 20/05/2015Cambio de domicilio social
C/ ARTESANIA 6 - CP 41927 (MAIRENA DEL ALJARAFE)
- 20/05/2015Modificaciones estatutarias
Capital · events
- 11/12/2015Ampliación de capitalResulting capital: 88 286,90 € (+55 292,00 €)
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)
- 18/03/2024#7990225Nombramientos
LUIS GOMEZ ARAGON SL. Nombramientos. Auditor: BOVE MONTERO ANDALUCIA SLP. Datos registrales. T 1707 , F 70, S 8, H SE 12614, I/A 9 ( 8.03.24).
- 02/03/2017#4273396Modificaciones estatutarias
LUIS GOMEZ ARAGON SL. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. Datos registrales. T 1707 , F 70, S 8, H SE 12614, I/A 8 (22.02.17).
- 11/12/2015#3628748Ampliación de capitalModificaciones estatutarias
LUIS GOMEZ ARAGON SL. Ampliación de capital. Capital: 55.292,00 Euros. Resultante Suscrito: 88.286,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1707 , F… - 20/05/2015#3328773Modificaciones estatutariasCambio de domicilio social
LUIS GOMEZ ARAGON SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- Domicilio social. Cambio de domicilio social. C/ ARTESANIA 6 - CP 41927 (MAIRENA DEL ALJARAFE). Datos registrales. T 1707 , F 69, S 8, H SE 12614, I/A 6 ( 8.0…
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.
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.