NAOCA & GOMEZ SL
Hoja TO29081· NIF B45678539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Gomez Maria Del Pilar
Legal information
Legal information for NAOCA & GOMEZ SL
Activity
NAOCA & GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 14 December 2009 to 15 July 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Gomez Maria Del PilarSince 07/07/2022Administrador Único
Former
- Gomez Gomez AlbertoCeased on 07/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- AIR ARQUERO GOMEZ SL100 %
Legal entity · since 15/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AIR ARQUERO GOMEZ SL100 %Vigente
Legal entity · since 15/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2022· Registered 07/07/2022· I/A 4
- Ceses/DimisionesPublished 15/07/2022· Registered 07/07/2022· I/A 3
- NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 3
- Ceses/DimisionesPublished 14/12/2009· Registered 26/11/2009· I/A 2
- NombramientosPublished 14/12/2009· Registered 26/11/2009· I/A 2
- Modificaciones estatutariasPublished 14/12/2009· Registered 26/11/2009· I/A 2
Changes
- 15/07/2022Declaración de unipersonalidad
AIR ARQUERO GOMEZ SL
- 14/12/2009Modificaciones estatutarias
Timeline (BORME)
- 15/07/2022#7077044Declaración de unipersonalidad
NAOCA & GOMEZ SL. Declaración de unipersonalidad. Socio único: AIR ARQUERO GOMEZ SL. Datos registrales. T 1438 , F 26, S 8, H TO 29081, I/A 4 ( 7.07.22).
- 15/07/2022#7077043Ceses/DimisionesNombramientos
NAOCA & GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GOMEZ ALBERTO;GOMEZ GOMEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: GOMEZ GOMEZ MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 14/12/2009#509278Ceses/DimisionesNombramientosModificaciones estatutarias
NAOCA & GOMEZ SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ MARIA DEL PILAR. Nombramientos. Adm. Solid.: GOMEZ GOMEZ MARIA DEL PILAR;GOMEZ GOMEZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.