GO EXP COMPANY SL

Hoja M746022· NIF B06902324

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
829 370,00 €
Incorporation :
02/07/2021
Director :
Dreher Wolfgang

Legal information

Legal information for GO EXP COMPANY SL

NIF
Hoja registral
IRUS1000308394276
Legal formSociedad Limitada (SL)
Share capital829 370,00 €
Incorporation date02/07/2021
LocalityMadrid
Register referenceTomo 42137 · Folio 172 · Hoja M746022
StatusVigente

Activity

GO EXP COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2021. The Spanish commercial register has published 8 filings for this company, from 2 July 2021 to 30 October 2024, across 6 distinct types of filing. Its registered share capital is 829 370,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase de entidades residentes y no residentes en territorio español , con intervención en su caso, de los mediadores que legal ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GO EXP COMPANY SLDreher WolfgangDreher Wolfgang

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/10/2024) : Dreher Wolfgang

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/10/2024) : Dreher Wolfgang

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 3
  2. Ampliación de capitalPublished 30/10/2024· Registered 23/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 30/10/2024· Registered 23/10/2024· I/A 3
  4. Ampliación de capitalPublished 21/01/2022· Registered 16/01/2022· I/A 2
  5. Modificaciones estatutariasPublished 21/01/2022· Registered 16/01/2022· I/A 2
  6. ConstituciónPublished 02/07/2021· Registered 25/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2021· Registered 25/06/2021· I/A 1
  8. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 1

Changes

  1. 30/10/2024Modificaciones estatutarias
  2. 30/10/2024Pérdida del carácter de unipersonalidad
  3. 21/01/2022Modificaciones estatutarias
  4. 02/07/2021Declaración de unipersonalidad

    DREHER WOLFGANG

Capital · events

  1. 30/10/2024Ampliación de capital
    Resulting capital: 829 370,00 € (+495,00 €)
  2. 21/01/2022Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  3. 02/07/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/10/2024#8318622
    Pérdida del carácter de unipersonalidadAmpliación de capitalModificaciones estatutarias
    GO EXP COMPANY SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 495,00 Euros. Resultante Suscrito: 829.370,00 Euros. Ampliación de capital. Capital: 3.691,00 Euros. Resultante Suscrito: 833.061,00 Euros. Ampliación de capi…
  2. 21/01/2022#6773613
    Ampliación de capitalModificaciones estatutarias
    GO EXP COMPANY SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Ampliación de capital. Capital: 741.148,00 Euros. Resultante Suscrito: 804.148,00 Euros. Ampliación de capital. Capital: 24.727,00 Euros. Result…
  3. 02/07/2021#6507494
    ConstituciónDeclaración de unipersonalidadNombramientos
    GO EXP COMPANY SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase d…

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· Incorporated 2021

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 addressPASEO DE LA CASTELLANA 53 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector