NEWGOMVAZ INVERSIONES, SL

Hoja C54306· NIF B70487970

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500 000,00 €
Incorporation :
09/06/2016
Director :
Gomez Vazquez Antonio
Former name :
CORPORACION EMPRESARIAL PREMONOR SL

Legal information

Legal information for NEWGOMVAZ INVERSIONES, SL

NIF
Hoja registral
IRUS1000078775685
Legal formSociedad Limitada (SL)
Share capital5 500 000,00 €
Incorporation date09/06/2016
Register referenceTomo 3584 · Folio 44 · Hoja C54306
Former names
CORPORACION EMPRESARIAL PREMONOR SL2016-06-09 → 2019-04-10
StatusVigente

Activity

NEWGOMVAZ INVERSIONES, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 June 2016. The Spanish commercial register has published 5 filings for this company, from 9 June 2016 to 10 April 2019, across 5 distinct types of filing. Its registered share capital is 5 500 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de Sociedad holding. Intermediación financiera e inmobiliaria. Construcción y promoción inmobiliaria. Limpieza y decoración de inmuebles.

Directors and representatives

Directors

Current

Directors network map

31 nodes Person Company
NEWGOMVAZ INVERSIONES…Gomez Vazquez AntonioGomez Vazquez AntonioPREFABRICACION Y MONTAJES DEL NOROESTE, S.A.PREFABRICACION Y MON…AJOS LA BASCULA SOCIEDAD LIMITADAAJOS LA BASCULA SOCI…AJOS GOMEZ SEVILLA SOCIEDAD LIMITADAAJOS GOMEZ SEVILLA S…ANJU INMUEBLES SLANJU INMUEBLES SLINTERCOM 2012 SLINTERCOM 2012 SLOPEN DOORS 2 GLOBALIZATION S.LOPEN DOORS 2 GLOBALI…PIZZERIA HOSTELERIA SAPIZZERIA HOSTELERIA …PREMONOR INGENIERIA SLPREMONOR INGENIERIA …PREMOTEC SLPREMOTEC SLAPLICACIONES ANTICORROSIVAS DEL NOROESTE SLAPLICACIONES ANTICOR…MONTAJES METALICOS HUELVA SLMONTAJES METALICOS H…PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADAPROJECTS & INVESTMEN…OPEN DOORS 2 GLOBALIZATION SLOPEN DOORS 2 GLOBALI…ATRIA VIAÑA CAPITAL, SIL SAATRIA VIAÑA CAPITAL,…AUTOMOCION INDUSTRIAL GALICIA SOCIEDAD ANONIMAAUTOMOCION INDUSTRIA…PROYECTOS DE SOFTWARE DE GALICIA SLPROYECTOS DE SOFTWAR…GALLEGA DE PUBLICIDAD Y DISEÑO SAGALLEGA DE PUBLICIDA…EMPRESA REGENTE SOCIEDAD LIMITADAEMPRESA REGENTE SOCI…BARCAGAL SLBARCAGAL SLPROMOCIONES CINEMATOGRAFICAS FERROLANAS SLPROMOCIONES CINEMATO…PROCIN PONTEVEDRA SLPROCIN PONTEVEDRA SLSEPTIMO ARTE SLSEPTIMO ARTE SLPROMOCIONES Y CONSTRUCCIONES OASIS VENDRELL SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…CONSTRUCCIONES PROCON VENDRELL SOCIEDAD LIMITADACONSTRUCCIONES PROCO…A. G. A. 2006 SOCIEDAD LIMITADAA. G. A. 2006 SOCIED…LAUMAR ACCION, SOCIEDAD LIMITADALAUMAR ACCION, SOCIE…LAUMAR ACCION SOCIEDAD LIMITADA EN LIQUIDACIONLAUMAR ACCION SOCIED…ASR3 CORPORACION SOCIEDAD LIMITADAASR3 CORPORACION SOC…TRANSNUÑEZ SLTRANSNUÑEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWGOMVAZ INVERSIONES…Gomez Vazquez AntonioGomez Vazquez Antonio

Beneficial owner (UBO)

Gomez Vazquez Antonio100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
NEWGOMVAZ INVERSIONES…Gomez Vazquez AntonioGomez Vazquez Antonio

Registered actos

  1. Modificaciones estatutariasPublished 10/04/2019· Registered 02/04/2019· I/A 2
  2. Cambio de denominación socialPublished 10/04/2019· Registered 02/04/2019· I/A 2
  3. ConstituciónPublished 09/06/2016· Registered 01/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2016· Registered 01/06/2016· I/A 1
  5. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 10/04/2019Modificaciones estatutarias
  2. 09/06/2016Declaración de unipersonalidad

    GOMEZ VAZQUEZ ANTONIO

Capital · events

  1. 09/06/2016Constitución
    Initial capital: 5 500 000,00 €

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)

  1. 10/04/2019#5349935

    Company name: CORPORACION EMPRESARIAL PREMONOR SL

    Modificaciones estatutariasCambio de denominación social
    CORPORACION EMPRESARIAL PREMONOR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 1º Denominación social.-. Cambio de denominación social. NEWGOMVAZ INVERSIONES, SL. Datos registrales. T 3584 , F 44, S 8
  2. 09/06/2016#3892755

    Company name: CORPORACION EMPRESARIAL PREMONOR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CORPORACION EMPRESARIAL PREMONOR SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.05.16. Objeto social: Actividades de Sociedad holding. Intermediación financiera e inmobiliaria. Construcción y promoción inmobiliaria. Limpieza y decoració

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· Incorporated 2016

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 addressC/ RUA MEXONFRIO 15 (OLEIROS), A Coruña
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 6421 — are listed together.