2001 GOLOSUR SL
Hoja MA81468· NIF B92696426
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Rojas Maria Del Mar
Legal information
Legal information for 2001 GOLOSUR SL
Activity
2001 GOLOSUR SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 9 May 2019 to 14 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Fernandez Rojas Maria Del MarSince 30/01/2023Administrador Único
Former
- Sanchez Rosales Jose FranciscoCeased on 23/06/2020Administrador Mancomunado
- Berrocal Sanchez Juan JoseCeased on 25/04/2019Administrador Mancomunado
Authorised representatives
Current
- Peñalver Martin Francisco JavierSince 23/06/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/05/2026· Registered 08/05/2026· I/A 6
- Ceses/DimisionesPublished 13/02/2023· Registered 30/01/2023· I/A 5
- NombramientosPublished 13/02/2023· Registered 30/01/2023· I/A 5
- Cambio de domicilio socialPublished 27/07/2022· Registered 18/07/2022· I/A 4
- Ceses/DimisionesPublished 02/07/2020· Registered 23/06/2020· I/A 3
- NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 3
- Ceses/DimisionesPublished 09/05/2019· Registered 25/04/2019· I/A 2
Changes
- 27/07/2022Cambio de domicilio social
C/ BAHIA DE MALAGA 47 (ALHAURIN DE LA TORRE)
Timeline (BORME)
- 14/05/2026#9236889Nombramientos
2001 GOLOSUR SL. Nombramientos. Apoderado: PEÑALVER MARTIN FRANCISCO JAVIER. Datos registrales. S 8 , H MA 81468, I/A 6 ( 8.05.26).
- 13/02/2023#7384723Ceses/DimisionesNombramientos
2001 GOLOSUR SL. Ceses/Dimisiones. Adm. Unico: PEÑALVER MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ ROJAS MARIA DEL MAR. Datos registrales. T 3955, L 2866, F 91, S 8, H MA 81468, I/A 5 (30.01.23).
- 27/07/2022#7090976Cambio de domicilio social
2001 GOLOSUR SL. Cambio de domicilio social. C/ BAHIA DE MALAGA 47 (ALHAURIN DE LA TORRE). Datos registrales. T 3955, L 2866, F 91, S 8, H MA 81468, I/A 4 (18.07.22).
- 02/07/2020#5928297Ceses/DimisionesNombramientos
2001 GOLOSUR SL. Ceses/Dimisiones. Adm. Mancom.: PEÑALVER MARTIN FRANCISCO JAVIER;SANCHEZ ROSALES JOSE FRANCISCO. Nombramientos. Adm. Unico: PEÑALVER MARTIN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 09/05/2019#5387067Ceses/Dimisiones
2001 GOLOSUR SL. Ceses/Dimisiones. Adm. Mancom.: BERROCAL SANCHEZ JUAN JOSE. Datos registrales. T 3955, L 2866, F 91, S 8, H MA 81468, I/A 2 (25.04.19).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.