GOLDENDA SA
Hoja VI1819· NIF A01044825
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez De Baroja Estarrona Jose Maria, Martinez De Baroja Estarrona Maria Teresa
Legal information
Legal information for GOLDENDA SA
Activity
GOLDENDA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 21 February 2011 to 31 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez De Baroja Estarrona Jose MariaSince 02/02/2011Administrador Solidario
- Martinez De Baroja Estarrona Maria TeresaSince 02/02/2011Administrador Solidario
Former
- Estarrona Aguirre VictorianaCeased on 02/02/2011Consejero
- Lopez De Calle Alegria AliciaCeased on 02/02/2011Consejero
- Gallardo Ramos Luis MiguelCeased on 02/02/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 31/01/2024· Registered 24/01/2024· I/A 8
- ReeleccionesPublished 09/02/2018· Registered 17/01/2018· I/A 7
- Ceses/DimisionesPublished 21/02/2011· Registered 02/02/2011· I/A 6
- NombramientosPublished 21/02/2011· Registered 02/02/2011· I/A 6
- Modificaciones estatutariasPublished 21/02/2011· Registered 02/02/2011· I/A 6
Changes
- 21/02/2011Modificaciones estatutarias
Timeline (BORME)
- 31/01/2024#7905683Reelecciones
GOLDENDA SA. Reelecciones. Adm. Solid.: MARTINEZ DE BAROJA ESTARRONA JOSE MARIA;MARTINEZ DE BAROJA ESTARRONA MARIA TERESA. Datos registrales. T 517 , F 66, S 8, H VI 1819, I/A 8 (24.01.24).
- 09/02/2018#4739088Reelecciones
GOLDENDA SA. Reelecciones. Adm. Solid.: MARTINEZ DE BAROJA ESTARRONA JOSE MARIA;MARTINEZ DE BAROJA ESTARRONA MARIA TERESA. Datos registrales. T 517 , F 66, S 8, H VI 1819, I/A 7 (17.01.18).
- 21/02/2011#1081303Ceses/DimisionesNombramientosModificaciones estatutarias
GOLDENDA SA. Ceses/Dimisiones. Consejero: ESTARRONA AGUIRRE VICTORIANA. Presidente: ESTARRONA AGUIRRE VICTORIANA. Consejero: GALLARDO RAMOS LUIS MIGUEL. Secretario: GALLARDO RAMOS LUIS MIGUEL. Consejero: LOPEZ DE CALLE ALEGRIA ALICIA. Nombramientos. …
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.