FINANCIERA GOYA SA

Hoja M65855· NIF A28356129

Struck off · 24/08/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
HARINE SA

Legal information

Legal information for FINANCIERA GOYA SA

NIF
Hoja registral
IRUS1000257280782
Legal formSociedad Anónima (SA)
Register referenceTomo 3931 · Folio 127 · Hoja M65855
Former names
HARINE SA2010-05-28 → 2010-08-24
StatusExtinguida

Activity

FINANCIERA GOYA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 May 2010 to 24 August 2010, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 28/05/2010 · socio único (BORME)

Shareholders network map

7 nodes Person Company
FINANCIERA GOYA SACODAN SACODAN SAPASTIDAN SAPASTIDAN SAEURODAN SAEURODAN SAHORNOS LOPEZ SAHORNOS LOPEZ SAINDUSTRIAL BIZCOCHERA MADRILEÑA SAINDUSTRIAL BIZCOCHER…COITRA SACOITRA SA

Beneficial owner (UBO)

CODAN SA100 %

Legal entity · since 28/05/2010

Beneficial owner network map

7 nodes Person Company
FINANCIERA GOYA SACODAN SACODAN SAPASTIDAN SAPASTIDAN SAEURODAN SAEURODAN SAHORNOS LOPEZ SAHORNOS LOPEZ SAINDUSTRIAL BIZCOCHERA MADRILEÑA SAINDUSTRIAL BIZCOCHER…COITRA SACOITRA SA

Registered actos

  1. DisoluciónPublished 24/08/2010· Registered 12/08/2010· I/A 14
  2. ExtinciónPublished 24/08/2010· Registered 12/08/2010· I/A 14
  3. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
  4. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
  5. Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 2
  6. Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 12

Changes

  1. Cambio de denominación social (Registro Mercantil)

    HARINE SAFINANCIERA GOYA SA

  2. 24/08/2010Disolución
  3. 24/08/2010Extinción
  4. 21/06/2010Modificaciones estatutarias
  5. 28/05/2010Declaración de unipersonalidad

    CODAN SA

Timeline (BORME)

  1. 24/08/2010#854520

    Company name: HARINE SA

    DisoluciónExtinción
    HARINE SA. Disolución. Fusion. Extinción. Datos registrales. T 3931 , F 127, S 8, H M 65855, I/A 14 (12.08.10).
  2. 21/06/2010#771806

    Company name: HARINE SA

    ReeleccionesNombramientosModificaciones estatutarias
    HARINE SA. Reelecciones. Adm. Solid.: DE LA TORRE DIAZ ANTONIO;DE LA TORRE DIAZ JULIO;DE LA TORRE DIAZ JOSE TOMAS. Datos registrales. T 3931 , F 127, S 8, H M 65855, I/A 13 ( 9.06.10). 246185 - SOCIEDAD PARA EL CONTROL Y CERTIFICACION EN AGRICULTURA 
  3. 28/05/2010#739739

    Company name: HARINE SA

    Declaración de unipersonalidad
    HARINE SA. Declaración de unipersonalidad. Socio único: CODAN SA. Datos registrales. T 3931 , F 127, S 8, H M 65855, I/A 12 (18.05.10).

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 addressNO CONSTA, MA, 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.