SUMINISTROS GOMEZ GIL SA
Hoja BU226· NIF A09014028
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gomez Gutierrez Jose Manuel
Legal information
Legal information for SUMINISTROS GOMEZ GIL SA
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
- Gomez Gutierrez Jose ManuelSince 01/12/2015Administrador Único
Former
- Gomez Gutierrez MauraCeased on 29/03/2016PresidenteConsejero
- Gutierrez Quintana ElenaCeased on 29/03/2016ConsejeroSecretario
Authorised representatives
Former
- Gomez Gil Manuel AntonioCeased on 29/03/2016Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 27/10/2022· Registered 21/10/2022· I/A 20
- Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 19
- Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 18
- NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 18
- NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 17
- NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 16
- Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 15
- NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 15
- Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 15
- Cambio de domicilio socialPublished 22/04/2010· Registered 13/04/2010· I/A 14
Changes
- 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.
- 22/01/2013Modificaciones estatutarias
- 22/04/2010Cambio de domicilio social
C/ MERINDAD DE MONTIJA - POLIGONO INDUSTRIAL DE V (BURGOS)
Timeline (BORME)
- 27/10/2022#7215334Reelecciones
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).
- 23/01/2019#5218556Ampliacion 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… - 05/04/2016#3796610Ceses/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… - 09/12/2015#3623140Nombramientos
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).
- 09/12/2015#3623139Nombramientos
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).
- 22/01/2013#2082216Ceses/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… - 22/04/2010#686952Cambio 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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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
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Certificate of beneficial ownership
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Credit risk report
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Spanish companies in the same line of business — CNAE 2226 — are listed together.