GOLAB GROUP SOCIEDAD LIMITADA

Hoja M755154· NIF B99539272

VigenteMadrid
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Director :
Stoianov Serhii

Legal information

Legal information for GOLAB GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000309324670
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 42701 · Folio 146 · Hoja M755154
StatusVigente

Activity

GOLAB GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 25 filings for this company, from 27 November 2019 to 22 June 2023, across 7 distinct types of filing.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GOLAB GROUP SOCIEDAD …Stoianov SerhiiStoianov Serhii

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Stoianov Serhii100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/06/2023· Registered 15/06/2023· I/A 8
  2. RevocacionesPublished 22/06/2023· Registered 15/06/2023· I/A 7
  3. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 6
  4. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 6
  5. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 5
  6. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 4
  7. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 4
  8. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  9. Cambio de domicilio socialPublished 15/12/2021· Registered 07/12/2021· I/A 2

Changes

  1. 15/12/2021Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

Timeline (BORME)

  1. 22/06/2023#7592326
    Revocaciones
    GOLAB GROUP SOCIEDAD LIMITADA. Revocaciones. Apoderado: POSPIESZNY MICHAL EUGENIUSZ;PLAZA ARISTE IGUAZEL. Datos registrales. T 42701 , F 146, S 8, H M 755154, I/A 8 (15.06.23).
  2. 22/06/2023#7592325
    Revocaciones
    GOLAB GROUP SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOLAB ZELAZKO HENRYK;GOLAB ZELAZKO HENRYK. Datos registrales. T 42701 , F 146, S 8, H M 755154, I/A 7 (15.06.23).
  3. 21/06/2023#7589729
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOLAB GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: STOIANOV SERHII. Ceses/Dimisiones. Adm. Unico: POSPIESZNY MICHAL EUGENIUSZ. Nombramientos. Adm. Unico: STOIANOV SERHII. Datos registrales. T 42701 , F 146, S 8,…
  4. 25/05/2022#6981942
    Nombramientos
    GOLAB GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOLAB ZELAZKO HENRYK. Datos registrales. T 42701 , F 145, S 8, H M 755154, I/A 5 (18.05.22).
  5. 24/05/2022#6978628
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOLAB GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: POSPIESZNY MICHAL EUGENIUSZ. Ceses/Dimisiones. Adm. Unico: BIELECKI WOJCIECH-JAROSLAW. Nombramientos. Adm. Unico: POSPIESZNY MICHAL EUGENIUSZ. Datos registrales…
  6. 24/12/2021#6743128
    Nombramientos
    GOLAB GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: POSPIESZNY MICHAL EUGENIUSZ;PLAZA ARISTE IGUAZEL;ASKEROVA SVETLANA. Datos registrales. T 42701 , F 144, S 8, H M 755154, I/A 3 (17.12.21).
  7. 15/12/2021#6725675
    Cambio de domicilio social
    GOLAB GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º DERECHA (MADRID). Datos registrales. T 42701 , F 144, S 8, H M 755154, I/A 2 ( 7.12.21).

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 addressC/ HERMOSILLA 48 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector