MUEBLES AGUSTIN GOMEZ SL
Hoja TE1812· NIF B44145100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Alaman Luis Fernando
Legal information
Legal information for MUEBLES AGUSTIN GOMEZ SL
Activity
MUEBLES AGUSTIN GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 5 filings for this company, from 25 June 2015 to 24 July 2019, across 5 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Gomez Alaman Luis FernandoSince 16/06/2015Administrador Único
Former
- Gomez Marco AgustinCeased on 16/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Alaman Luis Fernando100 %
Individual · ultimate beneficial owner · since 24/07/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 24/07/2019· Registered 12/07/2019· I/A 7
- Declaración de unipersonalidadPublished 24/07/2019· Registered 12/07/2019· I/A 6
- Ceses/DimisionesPublished 25/06/2015· Registered 16/06/2015· I/A 5
- NombramientosPublished 25/06/2015· Registered 16/06/2015· I/A 5
- Modificaciones estatutariasPublished 25/06/2015· Registered 16/06/2015· I/A 5
Changes
- 24/07/2019Ampliación del objeto social
Adaptación, venta y alquiler de vehículos camper, así como la instalación y venta de accesorios de automoción y caravanas.
- 24/07/2019Declaración de unipersonalidad
GOMEZ ALAMAN LUIS FERNANDO
- 25/06/2015Modificaciones estatutarias
Timeline (BORME)
- 24/07/2019#5511298Ampliacion del objeto social
MUEBLES AGUSTIN GOMEZ SL. Ampliacion del objeto social. Adaptación, venta y alquiler de vehículos camper, así como la instalación y venta de accesorios de automoción y caravanas. Datos registrales. T 191, L 191, F 215, S 8, H TE 1812, I/A 7 (12.07.19… - 24/07/2019#5511297Declaración de unipersonalidad
MUEBLES AGUSTIN GOMEZ SL. Declaración de unipersonalidad. Socio único: GOMEZ ALAMAN LUIS FERNANDO. Datos registrales. T 151, L 151, F 205, S 8, H TE 1812, I/A 6 (12.07.19).
- 25/06/2015#3388044Ceses/DimisionesNombramientosModificaciones estatutarias
MUEBLES AGUSTIN GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MARCO AGUSTIN;GOMEZ ALAMAN LUIS FERNANDO. Nombramientos. Adm. Unico: GOMEZ ALAMAN LUIS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Certificate of beneficial ownership
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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 — CNAE 3100 — are listed together.