GOLDEN FISH SL
Hoja C18407· NIF B15611734
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Seijas Juan Carlos
Legal information
Legal information for GOLDEN FISH SL
Activity
GOLDEN FISH SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 9 filings for this company, from 28 June 2011 to 23 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Directors and representatives
Directors
Current
- Gil Seijas Juan CarlosSince 01/02/2012Administrador ÚnicoGerente
Former
- Fernandez Mendez MonserratCeased on 11/02/2015Administrador Mancomunado
- Gil Alonso JoseCeased on 01/02/2012Administrador Mancomunado
- Lopez Arias FaustinoCeased on 17/06/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gil Alonso Jose100 %
Individual · since 26/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Alonso Jose100 %
Individual · ultimate beneficial owner · since 26/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/02/2015· Registered 11/02/2015· I/A 5
- Ceses/DimisionesPublished 26/02/2015· Registered 11/02/2015· I/A 5
- NombramientosPublished 26/02/2015· Registered 11/02/2015· I/A 5
- NombramientosPublished 26/02/2015· Registered 11/02/2015· I/A 4
- Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 3
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 3
- Ceses/DimisionesPublished 28/06/2011· Registered 17/06/2011· I/A 2
- NombramientosPublished 28/06/2011· Registered 17/06/2011· I/A 2
Changes
- 26/02/2015Declaración de unipersonalidad
GIL ALONSO JOSE
Timeline (BORME)
- 23/11/2022#7257124
GOLDEN FISH SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1937 , F 190, S 8, H C 18407, I/A I5N1 (16.11.22).
- 26/02/2015#3210801Declaración de unipersonalidadCeses/DimisionesNombramientos
GOLDEN FISH SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GIL ALONSO JOSE. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MENDEZ MONSERRAT;GIL SEIJAS JUAN CARLOS. Nombramientos. Adm. Unico: GIL SEIJAS JUAN CARLOS. Otros conceptos: Cambio… - 26/02/2015#3210800Nombramientos
GOLDEN FISH SL(R.M. A CORUÑA). Nombramientos. Apoderado: GIL SEIJAS JUAN CARLOS. Gerente: GIL SEIJAS JUAN CARLOS. Datos registrales. T 1937 , F 189, S 8, H C 18407, I/A 4 (11.02.15).
- 10/02/2012#1586664Ceses/DimisionesNombramientos
GOLDEN FISH SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GIL ALONSO JOSE. Nombramientos. Adm. Mancom.: GIL SEIJAS JUAN CARLOS. Datos registrales. T 1937 , F 189, S 8, H C 18407, I/A 3 ( 1.02.12).
- 28/06/2011#1276948Ceses/DimisionesNombramientos
GOLDEN FISH SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LOPEZ ARIAS FAUSTINO. Nombramientos. Adm. Mancom.: FERNANDEZ MENDEZ MONSERRAT. Datos registrales. T 1937 , F 189, S 8, H C 18407, I/A 2 (17.06.11).
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.
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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).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.