GOLDAR PLANIFICACION SL

Hoja M386863· NIF B84436203

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
GOLDAR PLANIFICACION SL, Goldaracena De Lucio Maria Amaya

Legal information

Legal information for GOLDAR PLANIFICACION SL

NIF
Hoja registral
IRUS1000275770471
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 21723 · Folio 48 · Hoja M386863
StatusVigente

Activity

GOLDAR PLANIFICACION SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 15 filings for this company, from 10 March 2010 to 3 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GOLDAR PLANIFICACION …Goldaracena De Lucio Maria AmayaGoldaracena De Lucio…GOLDAR PLANIFICACION SLGOLDAR PLANIFICACION…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 9
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 9
  3. Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 8
  4. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 8
  5. Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 7
  6. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 7
  7. Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 6
  8. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 6
  9. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 5
  10. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 5
  11. NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 4
  12. Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 3
  13. NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 3
  14. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 2

Timeline (BORME)

  1. 03/05/2024#8063194
    Ceses/DimisionesNombramientos
    GOLDAR PLANIFICACION SL. Ceses/Dimisiones. Adm. Unico: QUINTANA GOLDARACENA DIEGO. Nombramientos. Adm. Unico: GOLDARACENA DE LUCIO MARIA AMAYA. Datos registrales. T 21723 , F 48, S 8, H M 386863, I/A 9 (24.04.24).
  2. 15/09/2023#7711742
    GOLDAR PLANIFICACION SL. Fe de erratas: Se publicó por error en la Inscripción 8ª el nombramiento como Administrador de GOLDAR PLANIFICACION SL, siendo lo correcto QUINTANA GOLDARACENA DIEGO. Datos registrales. T 21723 , F 47, S 8, H M 386863, I/A 8 …
  3. 03/11/2021#6665390
    Ceses/DimisionesNombramientos
    GOLDAR PLANIFICACION SL. Ceses/Dimisiones. Adm. Unico: QUINTANA GOLDARACENA MANUEL. Nombramientos. Adm. Unico: GOLDAR PLANIFICACION SL. Datos registrales. T 21723 , F 47, S 8, H M 386863, I/A 8 (26.10.21).
  4. 10/10/2017#4571325
    Ceses/DimisionesNombramientos
    GOLDAR PLANIFICACION SL. Ceses/Dimisiones. Adm. Unico: GOLDARACENA DE LUCIO MARIA AMAYA. Nombramientos. Adm. Unico: QUINTANA GOLDARACENA MANUEL. Datos registrales. T 21723 , F 47, S 8, H M 386863, I/A 7 ( 3.10.17).
  5. 05/06/2017#4404039
    Ceses/DimisionesNombramientos
    GOLDAR PLANIFICACION SL. Ceses/Dimisiones. Adm. Unico: QUINTANA CAVANILLAS JUAN IGNACIO. Nombramientos. Adm. Unico: GOLDARACENA DE LUCIO MARIA AMAYA. Datos registrales. T 21723 , F 47, S 8, H M 386863, I/A 6 (29.05.17).
  6. 26/11/2013#2555395
    Ceses/DimisionesNombramientos
    GOLDAR PLANIFICACION SL. Ceses/Dimisiones. Adm. Unico: GOLDARACENA DE LUCIO MARIA AMAYA. Nombramientos. Adm. Unico: QUINTANA CAVANILLAS JUAN IGNACIO. Datos registrales. T 21723 , F 47, S 8, H M 386863, I/A 5 (18.11.13).
  7. 17/04/2012#1688189
    Nombramientos
    GOLDAR PLANIFICACION SL. Nombramientos. Apoderado: QUINTANA CAVANILLAS JUAN IGNACIO. Datos registrales. T 21723 , F 45, S 8, H M 386863, I/A 4 ( 4.04.12).
  8. 17/04/2012#1688188
    Ceses/DimisionesNombramientos
    GOLDAR PLANIFICACION SL. Ceses/Dimisiones. Adm. Unico: QUINTANA CAVANILLAS JUAN IGNACIO. Nombramientos. Adm. Unico: GOLDARACENA DE LUCIO MARIA AMAYA. Datos registrales. T 21723 , F 45, S 8, H M 386863, I/A 3 ( 4.04.12).
  9. 10/03/2010#627300
    Nombramientos
    GOLDAR PLANIFICACION SL. Nombramientos. Apoderado: GOLDARACENA DE LUCIO MARIA AMAYA. Datos registrales. T 21723 , F 43, S 8, H M 386863, I/A 2 (26.02.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ AZUCENAS 1 BIS, MADRID, COLMENAR VIEJO
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector