GOING INVESTMENT GESTION SA

Hoja Z35613· NIF A99007833

Struck off · 23/01/2018Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Former name :
GOING INVESTMENT GESTION SA S.G.E.C.R

Legal information

Legal information for GOING INVESTMENT GESTION SA

NIF
Hoja registral
IRUS1000113615545
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3419 · Folio 198 · Hoja Z35613
Former names
GOING INVESTMENT GESTION SA S.G.E.C.R2009-01-21 → 2016-01-26
StatusLiquidada

Activity

GOING INVESTMENT GESTION SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 19 filings for this company, from 21 January 2009 to 23 January 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto tomar participación en otras sociedades mercantil, con el propósito de participar en su gestión y administración; así corno realizar funciones de Administración en otras sociedades mercantiles.- Las actividades integradas en el objeto social podrán ser desarrolladas por.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

5 nodes Person Company
GOING INVESTMENT GEST…GOING INVESTMENT SAGOING INVESTMENT SAROUTER21 MULTISERVICIO SLROUTER21 MULTISERVIC…SOCIEDAD GESTORA DEL CONJUNTO PALEONTOLOGICO DE TERUEL SASOCIEDAD GESTORA DEL…ELEPHANT CAPITAL SOCIEDAD LIMITADAELEPHANT CAPITAL SOC…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 22
  2. RevocacionesPublished 23/01/2018· Registered 15/01/2018· I/A 22
  3. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 22
  4. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 22
  5. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 22
  6. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 21
  7. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 20
  8. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 20
  9. Cambio de objeto socialPublished 26/01/2016· Registered 18/01/2016· I/A 19
  10. Ceses/DimisionesPublished 22/01/2016· Registered 13/01/2016· I/A 18
  11. NombramientosPublished 22/01/2016· Registered 13/01/2016· I/A 18
  12. ReeleccionesPublished 22/01/2016· Registered 13/01/2016· I/A 18
  13. ReeleccionesPublished 02/03/2015· Registered 20/02/2015· I/A 17
  14. Cambio de domicilio socialPublished 19/02/2015· Registered 12/02/2015· I/A 16
  15. ReeleccionesPublished 27/03/2014· Registered 20/03/2014· I/A 15
  16. ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 13
  17. ReeleccionesPublished 12/08/2009· Registered 03/08/2009· I/A 12
  18. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 11

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 17/03/2016Cambio de denominación social

    GOING INVESTMENT GESTION SA S.G.E.C.R→GOING INVESTMENT GESTION SA

  4. 26/01/2016Cambio de objeto social

    La sociedad tendrá por objeto tomar participación en otras sociedades mercantil, con el propósito de participar en su gestión y administración; así corno realizar funciones de Administración en otras sociedades mercantiles.- Las actividades integradas en el objeto social podrán ser desarrolladas por.

  5. 19/02/2015Cambio de domicilio social

    PASEO DE LA INDEPENDENCIA 32 5º C (ZARAGOZA)

Timeline (BORME)

  1. 23/01/2018#4709445
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GOING INVESTMENT GESTION SA. Ceses/Dimisiones. Adm. Unico: GOING INVESTMENT SA. Revocaciones. Apo.Sol.: MARTINEZ BARSELO EDUARDO CESAR;OEHLING DURAN CARLOS MIGUEL. Apoderado: PELAYO MUÑOZ TOMAS. Nombramientos. Liquidador: GOING INVESTMENT SA. Disoluc…
  2. 17/03/2016#3774462
    Nombramientos
    GOING INVESTMENT GESTION SA. Nombramientos. Apoderado: PELAYO MUÑOZ TOMAS. Datos registrales. T 3419 , F 198, S 8, H Z 35613, I/A 21 (10.03.16).
  3. 17/03/2016#3774461
    Ceses/DimisionesNombramientos
    GOING INVESTMENT GESTION SA. Ceses/Dimisiones. Con.Delegado: AZCONA ALEJANDRE TERESA MARIA. Consejero: MARTINEZ BARSELO CESAR;OEHLING DURAN CARLOS MIGUEL;AZCONA ALEJANDRE TERESA MARIAPresidente: OEHLING DURAN CARLOS MIGUEL. SecreNoConsj: PELAYO MUÑOZ…
  4. 26/01/2016#3681623

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Cambio de objeto social
    GOING INVESTMENT GESTION SA S.G.E.C.R. Transformación de sociedad. Denominación y forma adoptada: GOING INVESTMENT GESTION SA. Otros conceptos: Al excluirse del Régimen de Entidades de Capital Riesgo, se MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. C…
  5. 22/01/2016#3676704

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Ceses/DimisionesNombramientosReelecciones
    GOING INVESTMENT GESTION SA S.G.E.C.R. Ceses/Dimisiones. Consejero: LOPEZ SANCHEZ BENITO;NITSCH GARRIGA KARL A;PARRA GERONA EMILIO. Nombramientos. Consejero: MARTINEZ BARSELO CESAR. Reelecciones. Consejero: OEHLING DURAN CARLOS MIGUEL;AZCONA ALEJANDR…
  6. 02/03/2015#3216641

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Reelecciones
    GOING INVESTMENT GESTION SA S.G.E.C.R. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3419 , F 195, S 8, H Z 35613, I/A 17 (20.02.15).
  7. 19/02/2015#3201644

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Cambio de domicilio social
    GOING INVESTMENT GESTION SA S.G.E.C.R. Cambio de domicilio social. PASEO DE LA INDEPENDENCIA 32 5º C (ZARAGOZA). Datos registrales. T 3419 , F 195, S 8, H Z 35613, I/A 16 (12.02.15).
  8. 27/03/2014#2739515

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Reelecciones
    GOING INVESTMENT GESTION SA S.G.E.C.R. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3419 , F 194, S 8, H Z 35613, I/A 15 (20.03.14).
  9. 05/08/2013#2402152

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    GOING INVESTMENT GESTION SA S.G.E.C.R. Otros conceptos: MODIFICAR COMPLETAMENTE LOS ESTATUTOS SOCIALES, de manera que éstos queden ADAPTADOS A LA NUEVA LEY DE SOCIEDADES DE CAPITAL.- Datos registrales. T 3419 , F 192, S 8, H Z 35613, I/A 14 (25.07.13…
  10. 16/08/2011#1344685

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Reelecciones
    GOING INVESTMENT GESTION SA S.G.E.C.R. Reelecciones. Con.Delegado: AZCONA ALEJANDRE TERESA MARIA. Otros conceptos: Ratificadas las actuaciones realizadas por TERESA MARIA AZCONA ALEJANDRE, como consejera delegada. Datos registrales. T 3419 , F 192, S…
  11. 12/08/2009#344677

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Reelecciones
    GOING INVESTMENT GESTION SA S.G.E.C.R. Reelecciones. Consejero: OEHLING DURAN CARLOS MIGUEL;AZCONA ALEJANDRE TERESA MARIA;LOPEZ SANCHEZ BENITO. Presidente: OEHLING DURAN CARLOS MIGUEL. Consejero: PARRA GERONA EMILIO;NITSCH GARRIGA KARL A. Datos regis…
  12. 21/01/2009#22410

    Company name: GOING INVESTMENT GESTION SA S.G.E.C.R

    Ceses/Dimisiones
    GOING INVESTMENT GESTION SA S.G.E.C.R. Ceses/Dimisiones. Consejero: BRISAC NEIRA ALFREDO. Datos registrales. T 3419 , F 191, S 8, H Z 35613, I/A 11 (12.01.09).

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

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 addressPASEO DE LA INDEPENDENCIA 32 5º C (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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