SUMINISTROS GOMEZ GIL SA

Hoja BU226· NIF A09014028

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Gutierrez Jose Manuel

Legal information

Legal information for SUMINISTROS GOMEZ GIL SA

NIF
Hoja registral
IRUS1000049935778
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 753 · Folio 156 · Hoja BU226
StatusVigente

Activity

SUMINISTROS GOMEZ GIL SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 27 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SUMINISTROS GOMEZ GIL…Gomez Gutierrez Jose ManuelGomez Gutierrez Jose…CONSULTING LOW COST 2016 SERVICE SLCONSULTING LOW COST …GESTION COSTA SAN VICENTE, S.LGESTION COSTA SAN VI…ADMINISTRADORA 2G SOCIEDAD LIMITADAADMINISTRADORA 2G SO…GANADERIA LOS SOBANOS SLGANADERIA LOS SOBANO…INVERSIONES COSTA SAN VICENTE SOCIEDAD LIMITADAINVERSIONES COSTA SA…

Registered actos

  1. ReeleccionesPublished 27/10/2022· Registered 21/10/2022· I/A 20
  2. Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 19
  3. Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 18
  4. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 18
  5. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 17
  6. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 16
  7. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 15
  8. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 15
  9. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 15
  10. Cambio de domicilio socialPublished 22/04/2010· Registered 13/04/2010· I/A 14

Changes

  1. 23/01/2019Ampliación del objeto social

    Ampliacion de objeto en :Fabricación y mecanización de piezas de todo tipo de materiales, fundamentalmente metálicos y plásticos. Generación, comercialización y venta de energía eléctrica a empresas comercializadoras de energía eléctrica y a consumidores finales directamente.

  2. 22/01/2013Modificaciones estatutarias
  3. 22/04/2010Cambio de domicilio social

    C/ MERINDAD DE MONTIJA - POLIGONO INDUSTRIAL DE V (BURGOS)

Timeline (BORME)

  1. 27/10/2022#7215334
    Reelecciones
    SUMINISTROS GOMEZ GIL SA. Reelecciones. Adm. Unico: GOMEZ GUTIERREZ JOSE MANUEL. Datos registrales. T 753, L 544, F 156, S 8, H BU 226, I/A 20 (21.10.22).
  2. 23/01/2019#5218556
    Ampliacion del objeto social
    SUMINISTROS GOMEZ GIL SA. Ampliacion del objeto social. Ampliacion de objeto en :Fabricación y mecanización de piezas de todo tipo de materiales, fundamentalmente metálicos y plásticos. Generación, comercialización y venta de energía eléctrica a empr
  3. 05/04/2016#3796610
    Ceses/DimisionesNombramientos
    SUMINISTROS GOMEZ GIL SA. Ceses/Dimisiones. Consejero: GOMEZ GUTIERREZ MAURA;GUTIERREZ QUINTANA ELENA;GOMEZ GIL MANUEL ANTONIO. Presidente: GOMEZ GUTIERREZ MAURA. Secretario: GUTIERREZ QUINTANA ELENA. Nombramientos. Adm. Unico: GOMEZ GUTIERREZ JOSE M
  4. 09/12/2015#3623140
    Nombramientos
    SUMINISTROS GOMEZ GIL SA. Nombramientos. Apoderado: GOMEZ GIL MANUEL ANTONIO. Datos registrales. T 443, L 234, F 109, S 8, H BU 226, I/A 17 ( 1.12.15).
  5. 09/12/2015#3623139
    Nombramientos
    SUMINISTROS GOMEZ GIL SA. Nombramientos. Apoderado: GOMEZ GUTIERREZ JOSE MANUEL. Datos registrales. T 443, L 234, F 108, S 8, H BU 226, I/A 16 ( 1.12.15).
  6. 22/01/2013#2082216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS GOMEZ GIL SA. Ceses/Dimisiones. Consejero: GOMEZ GIL MANUEL ANTONIO. Presidente: GOMEZ GIL MANUEL ANTONIO. Vicepresid.: GUTIERREZ QUINTANA ELENA. Consejero: GUTIERREZ QUINTANA ELENA;GOMEZ GUTIERREZ JOSE MANUEL. Secretario: GOMEZ GUTIERREZ
  7. 22/04/2010#686952
    Cambio de domicilio social
    SUMINISTROS GOMEZ GIL SA. Cambio de domicilio social. C/ MERINDAD DE MONTIJA - POLIGONO INDUSTRIAL DE V (BURGOS). Datos registrales. T 443, L 234, F 107, S 8, H BU 226, I/A 14 (13.04.10).

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

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ MERINDAD DE MONTIJA - POLIGONO INDUSTRIAL DE V (BURGOS), Burgos
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 2226 — are listed together.