GODINI CONSULTING SL
Hoja M694520· NIF B88324348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2019
- Director :
- Poveda Garcia-Noblejas Fernando
Legal information
Legal information for GODINI CONSULTING SL
Activity
GODINI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2019. The Spanish commercial register has published 5 filings for this company, from 27 May 2019 to 3 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Poveda Garcia-Noblejas FernandoSince 20/05/2019Administrador Único
Authorised representatives
Current
- Poveda Pantoja GonzaloSince 01/06/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Poveda Garcia-Noblejas Fernando100 %
Individual · ultimate beneficial owner · since 27/05/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 3
- NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 2
- ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
- Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 1
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1
Changes
- 03/10/2022Cambio de domicilio social
C/ SAN LAUREANO 13 (MADRID)
- 27/05/2019Declaración de unipersonalidad
POVEDA GARCIA-NOBLEJAS FERNANDO
Capital · events
- 27/05/2019ConstituciónInitial 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)
- 03/10/2022#7180131Cambio de domicilio social
GODINI CONSULTING SL. Cambio de domicilio social. C/ SAN LAUREANO 13 (MADRID). Datos registrales. T 39091 , F 63, S 8, H M 694520, I/A 3 (26.09.22).
- 08/06/2020#5899253Nombramientos
GODINI CONSULTING SL. Nombramientos. Apoderado: POVEDA PANTOJA GONZALO. Datos registrales. T 39091 , F 62, S 8, H M 694520, I/A 2 ( 1.06.20).
- 27/05/2019#5413216ConstituciónDeclaración de unipersonalidadNombramientos
GODINI CONSULTING SL. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ GABRIELA MISTRAL 4 11 B (MADRID). Capital: 3.000,00 Euros. Declar…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.