GOACEDA SOCIEDAD LIMITADA

Hoja V163066· NIF B98697824

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 135,00 €
Incorporation :
21/01/2015
Directors :
Gomez Gomez Mercedes, Gomez Gomez Cesareo Cesar

Legal information

Legal information for GOACEDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168276683
Legal formSociedad Limitada (SL)
Share capital10 135,00 €
Incorporation date21/01/2015
Register referenceTomo 9897 · Folio 109 · Hoja V163066
StatusVigente

Activity

GOACEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 January 2015. The Spanish commercial register has published 10 filings for this company, from 21 January 2015 to 24 June 2020, across 4 distinct types of filing. Its registered share capital is 10 135,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Articulo 2 .- La sociedad tendrá por objeto: Adquirir, en propiedad o préstamo, administrar, gestionar, ceder y transmitir , solo por cuenta propia, toda clase de acciones, participaciones títulos y valores mobiliarios partes representativas del capital o fondos propios de todo tipo de empresas y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 7
  2. Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 6
  3. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 6
  4. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 5
  5. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 5
  6. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 4
  7. Ampliación de capitalPublished 28/02/2017· Registered 21/02/2017· I/A 3
  8. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 2
  9. ConstituciónPublished 21/01/2015· Registered 14/01/2015· I/A 1
  10. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 1

Capital · events

  1. 28/02/2017Ampliación de capital
    Resulting capital: 10 135,00 € (+135,00 €)
  2. 21/01/2015Constitución
    Initial capital: 10 000,00 €

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. 24/06/2020#5918378
    Nombramientos
    GOACEDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ GOMEZ ANA MARIA. Datos registrales. T 9897, L 7179, F 109, S 8, H V 163066, I/A 7 (17.06.20).
  2. 02/06/2020#5895004
    Ceses/DimisionesNombramientos
    GOACEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ MERCEDES. Nombramientos. Consejero: GOMEZ GOMEZ MERCEDES;GOMEZ GOMEZ ANA MARIA;GOMEZ GOMEZ CESAREO CESAR. Presidente: GOMEZ GOMEZ MERCEDES. Secretario: GOMEZ GOMEZ ANA MARIA. Con.De…
  3. 20/09/2018#5057432
    Ceses/DimisionesNombramientos
    GOACEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ CESAREO. Nombramientos. Adm. Unico: GOMEZ GOMEZ MERCEDES. Datos registrales. T 9897, L 7179, F 108, S 8, H V 163066, I/A 5 (12.09.18).
  4. 02/03/2018#4776619
    Nombramientos
    GOACEDA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ GOMEZ CESAREO CESAR;GOMEZ GOMEZ MERCEDES. Datos registrales. T 9897, L 7179, F 108, S 8, H V 163066, I/A 4 (23.02.18).
  5. 28/02/2017#4268384
    Ampliación de capital
    GOACEDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 135,00 Euros. Resultante Suscrito: 10.135,00 Euros. Datos registrales. T 9897, L 7179, F 108, S 8, H V 163066, I/A 3 (21.02.17).
  6. 26/02/2015#3212520
    Nombramientos
    GOACEDA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ GOMEZ MERCEDES;GOMEZ GOMEZ CESAREO CESAR. Datos registrales. T 9897, L 7179, F 107, S 8, H V 163066, I/A 2 (19.02.15).
  7. 21/01/2015#3151270
    ConstituciónNombramientos
    GOACEDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: Articulo 2 .- La sociedad tendrá por objeto: Adquirir, en propiedad o préstamo, administrar, gestionar, ceder y transmitir , solo por cuenta propia, toda clase…

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 2015

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/ SEQUIA DE RASCANYA 19 Y 21 (PICANYA), Valencia
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