PEDRO GOMEZ E HIJOS SL
Hoja SE61396· NIF B91436261
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Nicolas Juan-Pedro
Legal information
Legal information for PEDRO GOMEZ E HIJOS SL
Activity
PEDRO GOMEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 12 March 2012 to 17 August 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gomez Nicolas Juan-PedroSince 11/01/2013Administrador Único
Former
- Gomez Andujar PedroCeased on 01/03/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/08/2021· Registered 04/08/2021· I/A 7
- Modificaciones estatutariasPublished 16/11/2015· Registered 04/11/2015· I/A 6
- Modificaciones estatutariasPublished 16/11/2015· Registered 04/11/2015· I/A 5
- Cambio de domicilio socialPublished 16/11/2015· Registered 04/11/2015· I/A 5
- NombramientosPublished 23/01/2013· Registered 11/01/2013· I/A 4
- Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 3
Changes
- 17/08/2021Modificaciones estatutarias
- 16/11/2015Cambio de domicilio social
C/ SAN JOSE DE PALMETE S/N - ANEXO A CENTRO TRANSP (SEVILLA)
- 16/11/2015Modificaciones estatutarias
- 16/11/2015Modificaciones estatutarias
Timeline (BORME)
- 17/08/2021#6572659Modificaciones estatutarias
PEDRO GOMEZ E HIJOS SL. Modificaciones estatutarias. 22. Retribución. Datos registrales. T 4118 , F 34, S 8, H SE 61396, I/A 7 ( 4.08.21).
- 16/11/2015#3586997Modificaciones estatutarias
PEDRO GOMEZ E HIJOS SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 4118 , F 34, S 8, H SE 61396, I/A 6 ( 4.11.15).
- 16/11/2015#3586996Modificaciones estatutariasCambio de domicilio social
PEDRO GOMEZ E HIJOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SAN JOSE DE PALMETE S/N - ANEXO A CENTRO TRANSP (SEVILLA). Datos registrales. T 4118 , F 33, S 8, H SE 61396, I/A 5 ( 4.11.… - 23/01/2013#2086102Nombramientos
PEDRO GOMEZ E HIJOS SL. Nombramientos. Adm. Unico: GOMEZ NICOLAS JUAN-PEDRO. Datos registrales. T 4118 , F 33, S 8, H SE 61396, I/A 4 (11.01.13).
- 12/03/2012#1636307Ceses/Dimisiones
PEDRO GOMEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ANDUJAR PEDRO. Datos registrales. T 4118 , F 33, S 8, H SE 61396, I/A 3 ( 1.03.12).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.