GOCASH SOLUTIONS SOCIEDAD LIMITADA

Hoja BI65582· NIF B95785549

VigenteBizkaia
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2015
Director :
Vega Pablos Luis Mariano

Legal information

Legal information for GOCASH SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070508435
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2015
Register referenceTomo 5511 · Folio 80 · Hoja BI65582
StatusVigente

Activity

GOCASH SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 4 February 2015. The Spanish commercial register has published 9 filings for this company, from 4 February 2015 to 10 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

intermediación para la celebración de un contrato de préstamo o crédito.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GOCASH SOLUTIONS SOCI…Vega Pablos Luis MarianoVega Pablos Luis Mar…ONAIRAM CORPORATION SOCIEDAD LIMITADAONAIRAM CORPORATION …CHEESE REVOLUTION SLCHEESE REVOLUTION SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GOCASH SOLUTIONS SOCI…Gonzalez Sanchez RobertoGonzalez Sanchez Rob…ROAL MOTOR SOCIEDAD LIMITADAROAL MOTOR SOCIEDAD …STRAIT CASH SOCIEDAD LIMITADASTRAIT CASH SOCIEDAD…JETCASH SOCIEDAD LIMITADAJETCASH SOCIEDAD LIM…ACHAPUNTE EVENTS SOCIEDAD LIMITADAACHAPUNTE EVENTS SOC…LIMPIEZAS ZURIBERRI SLLIMPIEZAS ZURIBERRI …

Beneficial owner (UBO)

Gonzalez Sanchez Roberto100 %

Individual · ultimate beneficial owner · since 04/02/2015

Beneficial owner network map

7 nodes Person Company
GOCASH SOLUTIONS SOCI…Gonzalez Sanchez RobertoGonzalez Sanchez Rob…ROAL MOTOR SOCIEDAD LIMITADAROAL MOTOR SOCIEDAD …STRAIT CASH SOCIEDAD LIMITADASTRAIT CASH SOCIEDAD…JETCASH SOCIEDAD LIMITADAJETCASH SOCIEDAD LIM…ACHAPUNTE EVENTS SOCIEDAD LIMITADAACHAPUNTE EVENTS SOC…LIMPIEZAS ZURIBERRI SLLIMPIEZAS ZURIBERRI …

Registered actos

  1. NombramientosPublished 13/06/2018· Registered 04/06/2018· I/A 4
  2. Ceses/DimisionesPublished 02/04/2018· Registered 15/03/2018· I/A 3
  3. NombramientosPublished 02/04/2018· Registered 15/03/2018· I/A 3
  4. NombramientosPublished 03/06/2015· Registered 22/05/2015· I/A 2
  5. ConstituciónPublished 04/02/2015· Registered 27/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2015· Registered 27/01/2015· I/A 1
  7. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 04/02/2015Declaración de unipersonalidad

    GONZALEZ SANCHEZ ROBERTO

Capital · events

  1. 04/02/2015Constitución
    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. 10/04/2023#7476845
    GOCASH SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: SUSPENDIDAS CAUTELARMENTE LAS ACTIVIDADES SOCIALES en virtud de auto dictado el 13 de Marzo de 2023 por el Juzgado de Instrucción Nº 32 de Madrid, procedimiento Pieza separada "Informe UCO 1590/23,…
  2. 13/06/2018#4923560
    Nombramientos
    GOCASH SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VEGA PABLOS ROXANA;POY RODRIGUEZ GORKA. Datos registrales. T 5511 , F 80, S 8, H BI 65582, I/A 4 ( 4.06.18).
  3. 02/04/2018#4819648
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOCASH SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ONAIRAM CORPORATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ ROBERTO. Nombramientos. Adm. Unico: VEGA PABLOS LUIS MARIANO. Datos r…
  4. 03/06/2015#3352575
    Nombramientos
    GOCASH SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORDA DE LOS RIOS MARIA TERESA. Datos registrales. T 5511 , F 78, S 8, H BI 65582, I/A 2 (22.05.15).
  5. 04/02/2015#3176366
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOCASH SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: intermediación para la celebración de un contrato de préstamo o crédito. Domicilio: C/ BAILEN 27 2º DC (BILBAO). Capital: 3.000,00 Euros. Declaración …

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/ BAILEN 27 2º DC (BILBAO), Bizkaia
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector