VINOS GOMEZ SA
Hoja AS7491· NIF A33003427
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VINOS GOMEZ SA
Activity
VINOS GOMEZ SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 29 August 2011 to 29 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gomez Alvarez Francisco JavierCeased on 22/01/2025Consejero Delegado
- Gomez Gomez FranciscoCeased on 22/01/2025Consejero Delegado
- Gonzalez Andres FlorentinoCeased on 22/01/2025Consejero
- Gonzalez Quintana Santos ManuelCeased on 22/01/2025Consejero
- Gonzalez Mayordomo Maria Josefa GloriaCeased on 22/01/2025Administrador Mancomunado
- Gomez Soriano Marta MariaCeased on 22/01/2025Consejero
- Gomez Gomez JesusCeased on 22/01/2025Consejero
- Gonzalez Andres EduardoCeased on 22/01/2025Consejero
- Mayordomo Suarez Maria TeresaCeased on 13/10/2021Consejero
- Alvarez Garcia EvangelinaCeased on 13/10/2021Consejero
- Gonzalez Quintana Maria ValentinaCeased on 13/10/2021ConsejeroSecretario
- Gomez Soriano Maria EstherCeased on 22/01/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 13
- NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 13
- DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 13
- ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 13
- Ceses/DimisionesPublished 21/10/2021· Registered 13/10/2021· I/A 12
- RevocacionesPublished 21/10/2021· Registered 13/10/2021· I/A 12
- NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 12
- ReeleccionesPublished 16/09/2016· Registered 07/09/2016· I/A 11
- NombramientosPublished 29/08/2011· Registered 16/08/2011· I/A 10
- Ceses/DimisionesPublished 29/08/2011· Registered 16/08/2011· I/A 9
- NombramientosPublished 29/08/2011· Registered 16/08/2011· I/A 9
Changes
- 29/01/2025Disolución
- 29/01/2025Extinción
Timeline (BORME)
- 29/01/2025#8462036Ceses/DimisionesNombramientosDisoluciónExtinción
VINOS GOMEZ SA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ SORIANO MARIA ESTHER;GONZALEZ MAYORDOMO MARIA JOSEFA GLORIA. Nombramientos. Liquidador: GOMEZ SORIANO MARIA ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 7491, I/A 13 (2… - 21/10/2021#6649382Ceses/DimisionesRevocacionesNombramientos
VINOS GOMEZ SA. Ceses/Dimisiones. Consejero: GOMEZ SORIANO MARIA ESTHER;GONZALEZ QUINTANA MARIA VALENTINA;MAYORDOMO SUAREZ MARIA TERESA;ALVAREZ GARCIA EVANGELINA. Presidente: GOMEZ SORIANO MARIA ESTHER. Secretario: GONZALEZ QUINTANA MARIA VALENTINA. … - 16/09/2016#4027178Reelecciones
VINOS GOMEZ SA. Reelecciones. Consejero: GOMEZ SORIANO MARIA ESTHER;GONZALEZ QUINTANA MARIA VALENTINA;MAYORDOMO SUAREZ MARIA TERESA;ALVAREZ GARCIA EVANGELINA. Presidente: GOMEZ SORIANO MARIA ESTHER. Secretario: GONZALEZ QUINTANA MARIA VALENTINA. Dato… - 29/08/2011#1359013Nombramientos
VINOS GOMEZ SA. Nombramientos. Apoderado: GOMEZ ALVAREZ FRANCISCO JAVIER. Datos registrales. T 1478 , F 71, S 8, H AS 7491, I/A 10 (16.08.11).
- 29/08/2011#1359012Ceses/DimisionesNombramientos
VINOS GOMEZ SA. Ceses/Dimisiones. Consejero: GOMEZ SORIANO MARIA ESTHER;MAYORDOMO SUAREZ MARIA TERESA;GONZALEZ QUINTANA SANTOS MANUEL;GOMEZ ALVAREZ FRANCISCO JAVIER. Presidente: GOMEZ GOMEZ FRANCISCO. Secretario: GONZALEZ QUINTANA SANTOS MANUEL. Con.…
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 — Asturias — are listed together, with their address.