GOBALIBER, SOCIEDAD LIMITADA

Hoja S17373

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Baldonedo Carlos, Gomez Baldonedo Ana, Gomez Baldonedo Jesus, Gomez Baldonedo Manuel, Gomez Baldonedo Esther, Gomez Baldonedo Marta
Former name :
SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L

Legal information

Legal information for GOBALIBER, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 873 · Folio 199 · Hoja S17373
Former names
SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L2009-03-24 → 2021-01-05
StatusVigente

Activity

GOBALIBER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 5 January 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Baldonedo Manuel100 %

Individual · ultimate beneficial owner · since 31/03/2009

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2021· Registered 21/12/2020· I/A 5
  2. NombramientosPublished 05/01/2021· Registered 21/12/2020· I/A 5
  3. Cambio de denominación socialPublished 05/01/2021· Registered 21/12/2020· I/A 5
  4. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 4
  5. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 4
  6. Declaración de unipersonalidadPublished 31/03/2009· Registered 19/03/2009· I/A 3
  7. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 2

Timeline (BORME)

  1. 05/01/2021#10543130

    Company name: SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L

    Ceses/DimisionesNombramientosCambio de denominación social
    SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ BALDONEDO CARLOS. Nombramientos. Consejero: GOMEZ BALDONEDO CARLOS. Presidente: GOMEZ BALDONEDO CARLOS. Consejero: GOMEZ BALDONEDO ESTHER. Secretario: GOMEZ BALDONEDO ESTHER. …
  2. 03/07/2012#1798648

    Company name: SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L

    Ceses/DimisionesNombramientos
    SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ BALDONEDO MANUEL. Nombramientos. Adm. Unico: GOMEZ BALDONEDO CARLOS. Datos registrales. T 873 , F 199, S 8, H S 17373, I/A 4 (21.06.12).
  3. 31/03/2009#147810

    Company name: SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L

    Declaración de unipersonalidad
    SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L. Declaración de unipersonalidad. Socio único: GOMEZ BALDONEDO MANUEL. Datos registrales. T 873 , F 199, S 8, H S 17373, I/A 3 (19.03.09).
  4. 24/03/2009#134409

    Company name: SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L

    Nombramientos
    SISTEMAS FOTOVOLTAICOS DEL NORTE, S.L. Nombramientos. Apo.Sol.: GOMEZ BALDONEDO CARLOS;GOMEZ BALDONEDO ESTHER;SERRANO MEDINA ANDRES. Datos registrales. T 873 , F 198, S 8, H S 17373, I/A 2 (12.03.09).

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province