COMERCIAL GOYPOM SL
Hoja MA96122· NIF B92913888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 300,00 €
- Director :
- Lazanu Roxana
Legal information
Legal information for COMERCIAL GOYPOM SL
Activity
COMERCIAL GOYPOM SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 July 2020 to 15 October 2020, across 7 distinct types of filing. Its registered share capital is 102 300,00 €.
Directors and representatives
Directors
Current
- Lazanu RoxanaSince 06/10/2020Administrador Único
Former
- Pombo Lopez AnaCeased on 06/10/2020Administrador Único
Authorised representatives
Former
- Gomez Cotta AntonioCeased on 06/07/2020Apoderado
Directors network map
Cap table · shareholdings
- Lazanu Roxana100 %
Individual · since 15/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lazanu Roxana100 %
Individual · ultimate beneficial owner · since 15/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2020· Registered 06/10/2020· I/A 4
- Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 4
- NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 4
- Ampliación de capitalPublished 15/10/2020· Registered 06/10/2020· I/A 4
- Modificaciones estatutariasPublished 15/10/2020· Registered 06/10/2020· I/A 4
- Cambio de domicilio socialPublished 15/10/2020· Registered 06/10/2020· I/A 4
- RevocacionesPublished 16/07/2020· Registered 06/07/2020· I/A 3
Changes
- 15/10/2020Cambio de domicilio social
C/ MOLINO DE LA VELETA 3 (TORREMOLINOS)
- 15/10/2020Declaración de unipersonalidad
LAZANU ROXANA
- 15/10/2020Modificaciones estatutarias
Capital · events
- 15/10/2020Ampliación de capitalResulting capital: 102 300,00 € (+99 200,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/10/2020#6074511Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
COMERCIAL GOYPOM SL. Declaración de unipersonalidad. Socio único: LAZANU ROXANA. Ceses/Dimisiones. Adm. Unico: POMBO LOPEZ ANA. Nombramientos. Adm. Unico: LAZANU ROXANA. Ampliación de capital. Capital: 99.200,00 Euros. Resultante Suscrito: 102.300,00… - 16/07/2020#5951639Revocaciones
COMERCIAL GOYPOM SL. Revocaciones. Apoderado: GOMEZ COTTA ANTONIO. Datos registrales. T 4473, L 3382, F 20, S 8, H MA 96122, I/A 3 ( 6.07.20).
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 — Málaga — are listed together, with their address.