GOKE MAD SL
Hoja M817274· NIF B70847272
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 20/03/2024
- Director :
- De Pascalis Federico
Legal information
Legal information for GOKE MAD SL
Activity
GOKE MAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 March 2024. The Spanish commercial register has published 5 filings for this company, from 20 March 2024 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
desarrollo, gestión y explotación de todo tipo de negocio de hostelería y restauración tanto directamente como mediante la concepción de franquicias y licencias.
Directors and representatives
Directors
Current
- De Pascalis FedericoSince 14/10/2024Administrador Único
Former
- Ladron De Guevara Arias GonzaloCeased on 14/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- De Pascalis Federico100 %
Individual · since 21/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Pascalis Federico100 %
Individual · ultimate beneficial owner · since 21/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 2
- Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 2
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 2
- ConstituciónPublished 20/03/2024· Registered 13/03/2024· I/A 1
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 1
Changes
- 21/10/2024Declaración de unipersonalidad
DE PASCALIS FEDERICO
Capital · events
- 20/03/2024ConstituciónInitial capital: 50 000,00 €
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)
- 21/10/2024#8302909Declaración de unipersonalidadCeses/DimisionesNombramientos
GOKE MAD SL. Declaración de unipersonalidad. Socio único: DE PASCALIS FEDERICO. Ceses/Dimisiones. Adm. Unico: LADRON DE GUEVARA ARIAS GONZALO. Nombramientos. Adm. Unico: DE PASCALIS FEDERICO. Datos registrales. S 8 , H M 817274, I/A 2 (14.10.24).
- 20/03/2024#7995278ConstituciónNombramientos
GOKE MAD SL. Constitución. Comienzo de operaciones: 5.03.24. Objeto social: desarrollo, gestión y explotación de todo tipo de negocio de hostelería y restauración tanto directamente como mediante la concepción de franquicias y licencias. Domicilio: P…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.