GOIAN1991 SL
Hoja M820178· NIF B70811385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2024
- Director :
- Conde San Roman Borja
Legal information
Legal information for GOIAN1991 SL
Activity
GOIAN1991 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2024. The Spanish commercial register has published 4 filings for this company, from 12 April 2024 to 4 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La prestación y gestión de servicios de hostelería, restauración, cafetería, bares y catering. b) La explotación, gestión en alquiler o subalquiler, o mediante franquicias, de negocios de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías, pizzerías, ......
Directors and representatives
Directors
Current
- Conde San Roman BorjaSince 05/04/2024Administrador Único
Authorised representatives
Current
- Zalduegui Sarasua AngelSince 28/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 2
- ConstituciónPublished 12/04/2024· Registered 05/04/2024· I/A 1
- Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 1
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 1
Changes
- 12/04/2024Declaración de unipersonalidad
ZALDUEGUI SARASUA ANGEL
Capital · events
- 12/04/2024ConstituciónInitial 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)
- 04/06/2024#8107211Nombramientos
GOIAN1991 SL. Nombramientos. Apoderado: ZALDUEGUI SARASUA ANGEL. Datos registrales. S 8 , H M 820178, I/A 2 (28.05.24).
- 12/04/2024#8030768ConstituciónDeclaración de unipersonalidadNombramientos
GOIAN1991 SL. Constitución. Comienzo de operaciones: 27.02.24. Objeto social: a) La prestación y gestión de servicios de hostelería, restauración, cafetería, bares y catering. b) La explotación, gestión en alquiler o subalquiler, o mediante franquici…
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 2024
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.