ROMERO GOMEZ SA

Hoja MA5042· NIF A29205093

Struck off · 18/03/2021Málaga
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROMERO GOMEZ SA

NIF
Hoja registral
IRUS1000006909348
Legal formSociedad Anónima (SA)
LocalityFuengirola
Register referenceTomo 1202 · Folio 94 · Hoja MA5042
StatusLiquidada

Activity

ROMERO GOMEZ SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 9 filings for this company, from 22 June 2012 to 18 March 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ROMERO GOMEZ SAGomez Martin Jose JavierGomez Martin Jose Ja…Romero Martos Juan FelixRomero Martos Juan F…TRANSPORTES, EXCAVACIONES Y OBRAS ROMERO SLTRANSPORTES, EXCAVAC…CONSTRUCCIONES GOMEZ SAHUQUILLO SLCONSTRUCCIONES GOMEZ…JUAN GOMEZ ARAGONES E HIJOS SLJUAN GOMEZ ARAGONES …TRANSPORTES Y EXCAVACIONES GOMAR SLTRANSPORTES Y EXCAVA…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2021· Registered 10/03/2021· I/A 9
  2. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 9
  3. DisoluciónPublished 18/03/2021· Registered 10/03/2021· I/A 9
  4. ExtinciónPublished 18/03/2021· Registered 10/03/2021· I/A 9
  5. Ceses/DimisionesPublished 18/11/2019· Registered 08/11/2019· I/A 8
  6. NombramientosPublished 18/11/2019· Registered 08/11/2019· I/A 8
  7. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 7
  8. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 7

Changes

  1. 18/03/2021Disolución
  2. 18/03/2021Extinción

Timeline (BORME)

  1. 18/03/2021#6315812
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMERO GOMEZ SA. Ceses/Dimisiones. Consejero: ROMERO MARTOS JUAN FELIX. Presidente: ROMERO MARTOS JUAN FELIX. Consejero: GOMEZ MARTIN JOSE JAVIER. Secretario: GOMEZ MARTIN JOSE JAVIER. Consejero: GOMEZ MARTIN VIRGINIA DEL CARMEN. Nombramientos. Liqui…
  2. 18/11/2019#5665033
    Ceses/DimisionesNombramientos
    ROMERO GOMEZ SA. Ceses/Dimisiones. Consejero: GOMEZ ARAGONES JUAN. Cons.Del.Sol: GOMEZ ARAGONES JUAN. Secretario: GOMEZ ARAGONES JUAN. Consejero: ROMERO MARTOS JUAN FELIX. Cons.Del.Sol: ROMERO MARTOS JUAN FELIX. Presidente: ROMERO MARTOS JUAN FELIX. …
  3. 11/06/2015#3362386
    Ceses/DimisionesNombramientos
    ROMERO GOMEZ SA. Ceses/Dimisiones. Consejero: ROMERO MARTOS JUAN FELIX;GOMEZ ARAGONES JUAN;GONZALEZ VALENZUELA ANTONIO. Cons.Del.Sol: GONZALEZ VALENZUELA ANTONIO. Presidente: ROMERO MARTOS JUAN FELIX. Cons.Del.Sol: ROMERO MARTOS JUAN FELIX. Secretari…
  4. 22/06/2012#1783002
    ROMERO GOMEZ SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 1202, L 115, F 93, S 8, H MA 5042, I/A 6 (12.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino de Coin, nº28, 2º, 2., MÁLAGA, FUENGIROLA
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 — Construcción de edificios no residenciales — are listed together.

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