FINANCIERA GOYA SA
Hoja M65855· NIF A28356129
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- HARINE SA
Legal information
Legal information for FINANCIERA GOYA SA
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
- Viedma Gallardo Juan JoseCeased on 09/06/2010Presidente
- Merello Alvarez EduardoCeased on 09/06/2010Consejero
- Ceased on 09/06/2010
- ACEITES MAEVA SLCeased on 09/06/2010Consejero
- PIZARRA EXPORT SLCeased on 09/06/2010Consejero
- RED VERDE SLCeased on 09/06/2010Consejero
- BODEGA BARRANCO OSCURO SLCeased on 09/06/2010Consejero
Directors network map
Cap table · shareholdings
- CODAN SA100 %
Legal entity · since 28/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CODAN SA100 %
Legal entity · since 28/05/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/08/2010· Registered 12/08/2010· I/A 14
- ExtinciónPublished 24/08/2010· Registered 12/08/2010· I/A 14
- ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
HARINE SA→FINANCIERA GOYA SA
- 24/08/2010Disolución
- 24/08/2010Extinción
- 21/06/2010Modificaciones estatutarias
- 28/05/2010Declaración de unipersonalidad
CODAN SA
Timeline (BORME)
- 24/08/2010#854520
Company name: HARINE SA
DisoluciónExtinciónHARINE SA. Disolución. Fusion. Extinción. Datos registrales. T 3931 , F 127, S 8, H M 65855, I/A 14 (12.08.10).
- 21/06/2010#771806
Company name: HARINE SA
ReeleccionesNombramientosModificaciones estatutariasHARINE 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 … - 28/05/2010#739739
Company name: HARINE SA
Declaración de unipersonalidadHARINE 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.