MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA

Hoja SE3441· NIF A41457052

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Romero Juan Fernando

Legal information

Legal information for MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA

NIF
Hoja registral
IRUS1000008929978
Legal formSociedad Anónima (SA)
LocalityPilas
Phone
Register referenceTomo 1384 · Folio 151 · Hoja SE3441
StatusVigente

Activity

MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA is a Sociedad Anónima (SA) with its registered office in Pilas (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 16 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATERIALES DE CONSTRU…Gomez Romero Juan FernandoGomez Romero Juan Fe…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 08/06/2022· I/A 11
  2. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 11
  3. Modificaciones estatutariasPublished 12/11/2018· Registered 30/10/2018· I/A 10
  4. Cambio de domicilio socialPublished 12/11/2018· Registered 30/10/2018· I/A 10
  5. Ceses/DimisionesPublished 21/04/2016· Registered 12/04/2016· I/A 9
  6. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 9
  7. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 8
  8. Modificaciones estatutariasPublished 25/10/2010· Registered 13/10/2010· I/A 8
  9. Ceses/DimisionesPublished 28/05/2010· Registered 13/05/2010· I/A 7

Changes

  1. 12/11/2018Cambio de domicilio social

    CTRA DE CIRCUNVALACION PILAS- HINOJOS Km 1 (PILAS)

  2. 12/11/2018Modificaciones estatutarias
  3. 25/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2022#7027135
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA. Ceses/Dimisiones. Adm. Unico: GOMEZ ROMERO JUAN FERNANDO. Nombramientos. Adm. Unico: GOMEZ ROMERO JUAN FERNANDO. Datos registrales. T 1384 , F 151, S 8, H SE 3441, I/A 11 ( 8.06.22).
  2. 12/11/2018#5122665
    Modificaciones estatutariasCambio de domicilio social
    MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA DE CIRCUNVALACION PILAS- HINOJOS Km 1 (PILAS). Datos registrales. T 1384 ,…
  3. 21/04/2016#3823523
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA. Ceses/Dimisiones. Adm. Unico: GOMEZ ROMERO JUAN FERNANDO. Nombramientos. Adm. Unico: GOMEZ ROMERO JUAN FERNANDO. Datos registrales. T 1384 , F 150, S 8, H SE 3441, I/A 9 (12.04.16).
  4. 25/10/2010#920228
    NombramientosModificaciones estatutarias
    MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA. Nombramientos. Adm. Unico: GOMEZ ROMERO JUAN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. 7. Administración y Representacion…
  5. 28/05/2010#740552
    Ceses/Dimisiones
    MATERIALES DE CONSTRUCCION HERMANOS GOMEZ SA. Ceses/Dimisiones. Consejero: GOMEZ RODRIGUEZ JOSE MIGUEL. Presidente: GOMEZ RODRIGUEZ JOSE MIGUEL. Secretario: GOMEZ RODRIGUEZ JUAN IGNACIO. Consejero: GOMEZ RODRIGUEZ CRISTOBAL;GOMEZ RODRIGUEZ FERNANDO. …

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 CIRCUNVALACION PILAS- HINOJOS Km 1 (PILAS), Pilas, Sevilla
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 4683 — are listed together.

Prospect this sectorAll companies in this sector