GOMEZ Y PANDURO SOCIEDAD LIMITADA
Hoja AB1372· NIF B02104198
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Orizaola Crespo Jesus Andres, Orizaola Crespo Victor
- Former name :
- TROR SOCIEDAD ANONIMA
Legal information
Legal information for GOMEZ Y PANDURO SOCIEDAD LIMITADA
Activity
GOMEZ Y PANDURO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 14 August 2012 to 4 November 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Orizaola Crespo Jesus AndresSince 27/10/2020Administrador Mancomunado
- Orizaola Crespo VictorSince 27/10/2020Administrador Mancomunado
Former
- Crespo Prieto Matilde Maria JesusCeased on 27/10/2020Administrador Único
- Orizaola Paz Jesus VictorCeased on 05/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 8
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 8
- Modificaciones estatutariasPublished 04/11/2020· Registered 27/10/2020· I/A 8
- Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 7
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 7
- Modificaciones estatutariasPublished 25/05/2016· Registered 18/05/2016· I/A 6
- ReeleccionesPublished 14/08/2012· Registered 03/08/2012· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
TROR SOCIEDAD ANONIMA→GOMEZ Y PANDURO SOCIEDAD LIMITADA
- 04/11/2020Modificaciones estatutarias
- 25/05/2016Modificaciones estatutarias
Timeline (BORME)
- 04/11/2020#6101007
Company name: TROR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasTROR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CRESPO PRIETO MATILDE MARIA JESUS. Nombramientos. Adm. Mancom.: ORIZAOLA CRESPO JESUS ANDRES;ORIZAOLA CRESPO VICTOR. Modificaciones estatutarias. ARTICULO 10º.- La gestión y administración de la So… - 12/06/2018#4919244
Company name: TROR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosTROR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CRESPO PRIETO MATILDE MARIA JESUS;ORIZAOLA PAZ JESUS VICTOR. Nombramientos. Adm. Unico: CRESPO PRIETO MATILDE MARIA JESUS. Otros conceptos: Artículo de los estatutos: ARTICULO 10º.- La gestión y a… - 25/05/2016#3868375
Company name: TROR SOCIEDAD ANONIMA
Modificaciones estatutariasTROR SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 12º.- El cargo de Administrador será retribuido. La retribución no tendrá como base una participación de los beneficios, sino que será una cantidad en metálico para cada ejercicio por acuer… - 14/08/2012#1858714
Company name: TROR SOCIEDAD ANONIMA
ReeleccionesTROR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CRESPO PRIETO MATILDE MARIA JESUS;ORIZAOLA PAZ JESUS VICTOR. Datos registrales. T 306, L 70, F 26, S 8, H AB 1372, I/A 5 ( 3.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.