GODAGB DEVELOPMENT SL

Hoja M607131· NIF B87337598

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
06/08/2015
Director :
Goizueta Arias Davila Ricardo

Legal information

Legal information for GODAGB DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date06/08/2015
LocalityMadrid
Register referenceTomo 33728 · Folio 52 · Hoja M607131
StatusVigente

Activity

GODAGB DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2015. The Spanish commercial register has published 8 filings for this company, from 6 August 2015 to 31 August 2021, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.

Corporate purpose

La sociedad tiene por objeto social: 1.-La prestación de servicios de intermediación y representación mercantil, y de asesoramiento en materia financiera, económica, fiscal, legal, comercial, y de gestión, a personas físicas y empresas de toda clase. 2.-La adquisición, tenencia y/o cesión...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GODAGB DEVELOPMENT SLGoizueta Arias Davila RicardoGoizueta Arias Davil…PROTON DEVELOPMENT GROUP SLPROTON DEVELOPMENT G…FRONTERA DEVELOPMENT GROUP SLFRONTERA DEVELOPMENT…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2021· Registered 24/08/2021· I/A 5
  2. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 5
  3. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 4
  4. Ampliación de capitalPublished 17/04/2018· Registered 09/04/2018· I/A 3
  5. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 2
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 2
  7. ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
  8. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 26/02/2019Cambio de domicilio social

    C/ DE GUZMAN EL BUENO - Nº14, 3º C (MADRID)

Capital · events

  1. 17/04/2018Ampliación de capital
    Resulting capital: 44 000,00 € (+41 000,00 €)
  2. 06/08/2015Constitución
    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. 31/08/2021#6589412
    Ceses/DimisionesNombramientos
    GODAGB DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: JORNET NAVARRO ALBERTO ENRIQUE;GOIZUETA ARIAS DAVILA RICARDO. Nombramientos. Adm. Unico: GOIZUETA ARIAS DAVILA RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 26/02/2019#5279704
    Cambio de domicilio social
    GODAGB DEVELOPMENT SL. Cambio de domicilio social. C/ DE GUZMAN EL BUENO - Nº14, 3º C (MADRID). Datos registrales. T 33728 , F 51, S 8, H M 607131, I/A 4 (19.02.19).
  3. 17/04/2018#4841648
    Ampliación de capital
    GODAGB DEVELOPMENT SL. Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 33728 , F 51, S 8, H M 607131, I/A 3 ( 9.04.18).
  4. 23/03/2018#4809919
    Ceses/DimisionesNombramientos
    GODAGB DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: DAGANZO ORTIZ ENRIQUE;JORNET NAVARRO ALBERTO ENRIQUE. Nombramientos. Adm. Solid.: JORNET NAVARRO ALBERTO ENRIQUE;GOIZUETA ARIAS DAVILA RICARDO. Otros conceptos: Cambio del Organo de Administració…
  5. 06/08/2015#3453810
    ConstituciónNombramientos
    GODAGB DEVELOPMENT SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: La sociedad tiene por objeto social: 1.-La prestación de servicios de intermediación y representación mercantil, y de asesoramiento en materia financiera, económic…

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/ DE GUZMAN EL BUENO - Nº14, 3º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province