GOISERN DEVELOPS SA
Hoja M567550
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Perez Michel
Legal information
Legal information for GOISERN DEVELOPS SA
Activity
GOISERN DEVELOPS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 23 October 2013. The Spanish commercial register has published 8 filings for this company, from 23 October 2013 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING. CAPTACION DE FONDOS, BIENES O DERECHOS PARA GESTIONARLOS E INVERTIRLOS EN BIENES...
Directors and representatives
Directors
Current
- Perez MichelSince 31/07/2017Administrador Único
Former
- Carnicero Gorriz Jose- LuisCeased on 31/07/2017Administrador Único
- Ullastres Garcia Juan JoseCeased on 14/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- Perez Michel100 %
Individual · since 08/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Michel100 %
Individual · ultimate beneficial owner · since 08/08/2017
Beneficial owner network map
Registered actos
Capital · events
- 23/10/2013ConstituciónInitial capital: 60 000,00 €
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)
- 08/08/2017#4498144Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
GOISERN DEVELOPS SA. Declaración de unipersonalidad. Socio único: PEREZ MICHEL. Ceses/Dimisiones. Adm. Unico: CARNICERO GORRIZ JOSE- LUIS. Nombramientos. Adm. Unico: PEREZ MICHEL. Cambio de objeto social. ACTIVIDADES DE LAS SOCIEDADES HOLDING. CAPTAC… - 23/11/2016#4121579Ceses/DimisionesNombramientos
GOISERN DEVELOPS SA. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: CARNICERO GORRIZ JOSE- LUIS. Datos registrales. T 31537 , F 23, S 8, H M 567550, I/A 2 (14.11.16).
- 23/10/2013#2504588ConstituciónNombramientos
GOISERN DEVELOPS SA. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: Comercio al mayor, menor, importación, exportación, fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, cal…
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 2013
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.