GOFLOTEC SL
Hoja Z48231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 801,00 €
- Incorporation :
- 17/03/2009
- Director :
- Romia Pujol Jose-Antonio
Legal information
Legal information for GOFLOTEC SL
Activity
GOFLOTEC SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 17 March 2009. The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 4 March 2015, across 7 distinct types of filing. Its registered share capital is 12 801,00 €.
Corporate purpose
a.- La explotación de actividades de carpintería metálica, industrial y fabricación. b.- La mediación, coordinación e intermediación en la prestaciónde servicios de reparación, revisión y mantenimiento para toda clase de elementos de carpintería metálica. c.- La mediación, coordinación e intermedia.
Directors and representatives
Directors
Current
- Romia Pujol Jose-AntonioSince 25/02/2015Administrador Único
Former
- Godia Montornes Jaime RobertoCeased on 25/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Godia Montornes Jaime Roberto100 %
Individual · ultimate beneficial owner · since 11/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 4
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 4
- Ampliacion del objeto socialPublished 04/03/2015· Registered 25/02/2015· I/A 4
- Declaración de unipersonalidadPublished 11/11/2011· Registered 31/10/2011· I/A 3
- Ampliación de capitalPublished 06/09/2011· Registered 25/08/2011· I/A 2
- ConstituciónPublished 17/03/2009· Registered 06/03/2009· I/A 1
- Declaración de unipersonalidadPublished 17/03/2009· Registered 06/03/2009· I/A 1
- NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 1
Capital · events
- 06/09/2011Ampliación de capitalResulting capital: 12 801,00 € (+9 701,00 €)
- 17/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/03/2015#3221656Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
GOFLOTEC SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMIA PUJOL JOSE-ANTONIO. Ceses/Dimisiones. Adm. Unico: GODIA MONTORNES JAIME ROBERTO. Nombramientos. Adm. Unico: ROMIA PUJOL JOSE-ANTONIO. Ampliacion del objeto social. a.- La e… - 11/11/2011#1452519Declaración de unipersonalidad
GOFLOTEC SL. Declaración de unipersonalidad. Socio único: GODIA MONTORNES JAIME ROBERTO. Datos registrales. T 3695 , F 157, S 8, H Z 48231, I/A 3 (31.10.11).
- 06/09/2011#1367901Ampliación de capital
GOFLOTEC SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.701,00 Euros. Resultante Suscrito: 12.801,00 Euros. Datos registrales. T 3695 , F 156, S 8, H Z 48231, I/A 2 (25.08.11).
- 17/03/2009#124303ConstituciónDeclaración de unipersonalidadNombramientos
GOFLOTEC SL. Constitución. Comienzo de operaciones: 8.05.08. Objeto social: a.- La explotación de actividades de carpintería metálica, industrial y fabricación. b.- La mediación, coordinación e intermediación en la prestaciónde servicios de reparació…
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 2009
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 — Zaragoza — are listed together, with their address.