GOLEM DISTRIBUCION SL

Hoja NA3942· NIF B31179351

VigenteNavarra
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Gobeo Otilio, San Julian Resano Elena, Iraburu Elizondo Javier, Yoldi Lizarraga Maria Mercedes

Legal information

Legal information for GOLEM DISTRIBUCION SL

NIF
Hoja registral
IRUS1000193029657
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 185 · Folio 97 · Hoja NA3942
StatusVigente

Activity

GOLEM DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 24 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GOLEM DISTRIBUCION SLGarcia Gobeo OtilioGarcia Gobeo OtilioSan Julian Resano ElenaSan Julian Resano El…Iraburu Elizondo JavierIraburu Elizondo Jav…Yoldi Lizarraga Maria MercedesYoldi Lizarraga Mari…DIFUSORA BILBAO SOCIEDAD LIMITADADIFUSORA BILBAO SOCI…DIFUSORA BURGOS SADIFUSORA BURGOS SADIFUSORA CULTURAL CINEMATOGRAFICA SADIFUSORA CULTURAL CI…DIFUSORA GALARIA SLDIFUSORA GALARIA SLPASAJE DE LA LUNA SLPASAJE DE LA LUNA SLSUMINISTROS AGRICOLAS DEL NORTE SLSUMINISTROS AGRICOLA…SEISA CONSULTORIA E INVERSIONES SLSEISA CONSULTORIA E …OFIMAN INVERSIONES SLOFIMAN INVERSIONES SLCOMPLEMENTOS DE PIENSOS COMPUESTOS SACOMPLEMENTOS DE PIEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLEM DISTRIBUCION SLDIFUSORA CULTURAL CINEMATOGRAFICA SADIFUSORA CULTURAL CI…

Beneficial owner (UBO)

DIFUSORA CULTURAL CINEMATOGRAFICA SA100 %

Legal entity · since 17/07/2014

Beneficial owner network map

2 nodes Person Company
GOLEM DISTRIBUCION SLDIFUSORA CULTURAL CINEMATOGRAFICA SADIFUSORA CULTURAL CI…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2017· Registered 12/05/2017· I/A 26
  2. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 26
  3. Ceses/DimisionesPublished 26/03/2015· Registered 06/03/2015· I/A 25
  4. NombramientosPublished 26/03/2015· Registered 06/03/2015· I/A 25
  5. Declaración de unipersonalidadPublished 17/07/2014· Registered 09/07/2014· I/A 24
  6. RevocacionesPublished 22/12/2009· Registered 09/12/2009· I/A 00023

Changes

  1. 17/07/2014Declaración de unipersonalidad

    DIFUSORA CULTURAL CINEMATOGRAFICA SA

Timeline (BORME)

  1. 24/05/2017#4387576
    Ceses/DimisionesNombramientos
    GOLEM DISTRIBUCION SL. Ceses/Dimisiones. Consejero: MORENO ALECHA JOSE ISAAC. Vicepresid.: MORENO ALECHA JOSE ISAAC. Con.Delegado: MORENO ALECHA JOSE ISAAC. Nombramientos. Consejero: SAN JULIAN RESANO ELENA. Vicepresid.: SAN JULIAN RESANO ELENA. Otro…
  2. 26/03/2015#3255414
    Ceses/DimisionesNombramientos
    GOLEM DISTRIBUCION SL. Ceses/Dimisiones. Presidente: MORENO ALECHA JOSE ISAAC. Con.Delegado: MORENO ALECHA JOSE ISAAC;GARCIA GOBEO OTILIO. Nombramientos. Presidente: GARCIA GOBEO OTILIO. Vicepresid.: MORENO ALECHA JOSE ISAAC. Con.Delegado: MORENO ALE…
  3. 17/07/2014#2896810
    Declaración de unipersonalidad
    GOLEM DISTRIBUCION SL. Declaración de unipersonalidad. Socio único: DIFUSORA CULTURAL CINEMATOGRAFICA SA. Datos registrales. T 185 , F 97, S 8, H NA 3942, I/A 24 ( 9.07.14).
  4. 22/12/2009#521091
    Revocaciones
    GOLEM DISTRIBUCION SL. Revocaciones. Consejero: ZARATIEGUI ARMENDARIZ PEDRO. Cons.Delegad: ZARATIEGUI ARMENDARIZ PEDRO. Datos registrales. T 185 , F 96, S 8, H NA003942, I/A00023 ( 9.12.09).

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 addressBAYONA, 56, EDIFICIO GOLEM-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

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