ELECTRO GOYA SA

Hoja M47742· NIF A78960697

Struck off · 19/06/2018Madrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRO GOYA SA

NIF
Hoja registral
IRUS1000242432755
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2703 · Folio 36 · Hoja M47742
StatusLiquidada

Activity

ELECTRO GOYA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 3 February 2012 to 19 June 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELECTRO GOYA SAOrtega Vaquero JulianOrtega Vaquero Julian

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 12
  2. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 12
  3. DisoluciónPublished 19/06/2018· Registered 11/06/2018· I/A 12
  4. ExtinciónPublished 19/06/2018· Registered 11/06/2018· I/A 12
  5. Ceses/DimisionesPublished 20/04/2017· Registered 10/04/2017· I/A 11
  6. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 11
  7. Modificaciones estatutariasPublished 20/04/2017· Registered 10/04/2017· I/A 11
  8. Cambio de domicilio socialPublished 15/06/2015· Registered 05/06/2015· I/A 10
  9. Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 9
  10. ReeleccionesPublished 03/02/2012· Registered 24/01/2012· I/A 8

Changes

  1. 19/06/2018Disolución
  2. 19/06/2018Extinción
  3. 20/04/2017Modificaciones estatutarias
  4. 15/06/2015Cambio de domicilio social

    C/ GOYA 108, 4º B (MADRID)

Timeline (BORME)

  1. 19/06/2018#4930810
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTRO GOYA SA. Ceses/Dimisiones. Adm. Unico: ORTEGA VAQUERO JULIAN. Nombramientos. Liquidador: ORTEGA VAQUERO JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2703 , F 36, S 8, H M 47742, I/A 12 (11.06.18).
  2. 20/04/2017#4343144
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRO GOYA SA. Ceses/Dimisiones. Adm. Solid.: ORTEGA VAQUERO JULIAN. Nombramientos. Adm. Unico: ORTEGA VAQUERO JULIAN. Modificaciones estatutarias. 17. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Admini…
  3. 15/06/2015#3366982
    Cambio de domicilio social
    ELECTRO GOYA SA. Cambio de domicilio social. C/ GOYA 108, 4º B (MADRID). Datos registrales. T 2703 , F 36, S 8, H M 47742, I/A 10 ( 5.06.15).
  4. 28/03/2014#2740424
    Ceses/Dimisiones
    ELECTRO GOYA SA. Ceses/Dimisiones. Adm. Solid.: BUENO MORENO SARA. Datos registrales. T 2703 , F 35, S 8, H M 47742, I/A 9 (20.03.14).
  5. 03/02/2012#1573936
    Reelecciones
    ELECTRO GOYA SA. Reelecciones. Adm. Solid.: ORTEGA VAQUERO JULIAN;BUENO MORENO SARA. Datos registrales. T 2703 , F 35, S 8, H M 47742, I/A 8 (24.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA 108, 4º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector