DON GOLOSON SL

Hoja M240996· NIF B82416645

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Silvares Hidalgo Jose

Legal information

Legal information for DON GOLOSON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14554 · Folio 130 · Hoja M240996
StatusVigente

Activity

DON GOLOSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 November 2011 to 4 March 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DON GOLOSON SLSilvares Hidalgo JoseSilvares Hidalgo JoseFONTANERIA PROFESIONAL TECNICA SLFONTANERIA PROFESION…INSTALACIONES SILCRUZ SLINSTALACIONES SILCRU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DON GOLOSON SLBans Vazquez PedroBans Vazquez Pedro

Beneficial owner (UBO)

Bans Vazquez Pedro100 %

Individual · ultimate beneficial owner · since 25/04/2018

Beneficial owner network map

2 nodes Person Company
DON GOLOSON SLBans Vazquez PedroBans Vazquez Pedro

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 6
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 6
  3. Ampliacion del objeto socialPublished 04/03/2024· Registered 26/02/2024· I/A 6
  4. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 6
  5. Declaración de unipersonalidadPublished 25/04/2018· Registered 19/04/2018· I/A 5
  6. Ceses/DimisionesPublished 25/04/2018· Registered 19/04/2018· I/A 5
  7. NombramientosPublished 25/04/2018· Registered 19/04/2018· I/A 5
  8. Cambio de domicilio socialPublished 25/04/2018· Registered 19/04/2018· I/A 5
  9. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 4
  10. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 4

Changes

  1. 04/03/2024Ampliación del objeto social

    FRUTOS SECOS, CARAMELOS, GOLOSINAS, ALIMENTACION Y BEBIDAS.

  2. 04/03/2024Cambio de domicilio social

    C/ ALONSO CANO 10 (MADRID)

  3. 25/04/2018Cambio de domicilio social

    C/ MARIANO CUESTA - NUMERO 2 (TORRELODONES)

  4. 25/04/2018Declaración de unipersonalidad

    BANS VAZQUEZ PEDRO

Timeline (BORME)

  1. 04/03/2024#7966769
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DON GOLOSON SL. Ceses/Dimisiones. Adm. Unico: BANS VAZQUEZ PEDRO. Nombramientos. Adm. Unico: SILVARES HIDALGO JOSE. Ampliacion del objeto social. FRUTOS SECOS, CARAMELOS, GOLOSINAS, ALIMENTACION Y BEBIDAS. Cambio de domicilio social. C/ ALONSO CANO 1…
  2. 25/04/2018#4855091
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DON GOLOSON SL. Declaración de unipersonalidad. Socio único: BANS VAZQUEZ PEDRO. Ceses/Dimisiones. Adm. Unico: SERRANO CASTRO MERCEDES. Nombramientos. Adm. Unico: BANS VAZQUEZ PEDRO. Cambio de domicilio social. C/ MARIANO CUESTA - NUMERO 2 (TORRELODO…
  3. 14/11/2011#1454637
    Ceses/DimisionesNombramientos
    DON GOLOSON SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALONSO ANGELES. Nombramientos. Adm. Unico: SERRANO CASTRO MERCEDES. Datos registrales. T 14554 , F 130, S 8, H M 240996, I/A 4 ( 2.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO CANO 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province