GOGALINDEZ SL
Hoja M616203· NIF B87452686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2016
- Director :
- Fernandez Cruz Adrian
Legal information
Legal information for GOGALINDEZ SL
Activity
GOGALINDEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2016. The Spanish commercial register has published 9 filings for this company, from 21 January 2016 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La realización, expedición y gestión de certificados médicos de todo tipo, necesarios para la acreditación del estado de salud para la práctica introductoria o habitual del deporte, escuela, club o federación; certificados médicos y fichas deportivas de todo tipo (buceo, visado, trabajo, ...
Directors and representatives
Directors
Current
- Fernandez Cruz AdrianSince 09/03/2017Administrador Único
Former
- Galindez Rodriguez Pedro ManuelCeased on 19/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 4
- Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 5
- Modificaciones estatutariasPublished 07/08/2018· Registered 31/07/2018· I/A 3
- Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 2
- NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 2
- ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
- Declaración de unipersonalidadPublished 21/01/2016· Registered 14/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1
Changes
- 26/02/2019Declaración de unipersonalidad
FERNANDEZ CRUZ ADRIAN
- 07/08/2018Modificaciones estatutarias
- 21/01/2016Declaración de unipersonalidad
GALINDEZ RODRIGUEZ PEDRO MANUEL
Capital · events
- 21/01/2016ConstituciónInitial 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)
- 27/02/2019#5281859Ceses/DimisionesNombramientos
GOGALINDEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GALINDEZ RODRIGUEZ PEDRO MANUEL;FERNANDEZ CRUZ ADRIAN. Nombramientos. Adm. Unico: FERNANDEZ CRUZ ADRIAN. Otros conceptos: Cambio del Organo de Administración: Admi… - 26/02/2019#5279601Declaración de unipersonalidad
GOGALINDEZ SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CRUZ ADRIAN. Datos registrales. T 34253 , F 42, S 8, H M 616203, I/A 5 (19.02.19).
- 07/08/2018#5001537Modificaciones estatutarias
GOGALINDEZ SL. Modificaciones estatutarias. 20. Funcionamiento Junta General y del órgano de administración.-. Datos registrales. T 34253 , F 40, S 8, H M 616203, I/A 3 (31.07.18).
- 17/03/2017#4295455Ceses/DimisionesNombramientos
GOGALINDEZ SL. Ceses/Dimisiones. Adm. Unico: GALINDEZ RODRIGUEZ PEDRO MANUEL. Nombramientos. Adm. Solid.: GALINDEZ RODRIGUEZ PEDRO MANUEL;FERNANDEZ CRUZ ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 21/01/2016#3673710ConstituciónDeclaración de unipersonalidadNombramientos
GOGALINDEZ SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: a) La realización, expedición y gestión de certificados médicos de todo tipo, necesarios para la acreditación del estado de salud para la práctica introductoria o habitual …
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 2016
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.