GOLIATH SERVICIOS HOSTELEROS SL
Hoja M488733· NIF B85796464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/11/2009
- Director :
- Alegre Gonzalez Jose Maria
Legal information
Legal information for GOLIATH SERVICIOS HOSTELEROS SL
Activity
GOLIATH SERVICIOS HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2009. The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 27 April 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS.
Directors and representatives
Directors
Current
- Alegre Gonzalez Jose MariaSince 12/04/2011Administrador Único
Former
- Soare NelutuCeased on 13/04/2011Administrador Mancomunado
- Haro Vidal VicenteCeased on 12/04/2011Administrador Único
Authorised representatives
Current
- Abreu Lantigua SoredySince 13/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 4
- Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 3
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 3
- Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 3
- Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 2
- NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 2
- Modificaciones estatutariasPublished 26/04/2011· Registered 12/04/2011· I/A 2
- ConstituciónPublished 17/11/2009· Registered 05/11/2009· I/A 1
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 1
Changes
- 27/04/2011Modificaciones estatutarias
- 26/04/2011Modificaciones estatutarias
Capital · events
- 17/11/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/04/2011#1188299Nombramientos
GOLIATH SERVICIOS HOSTELEROS SL. Nombramientos. Apoderado: ABREU LANTIGUA SOREDY. Datos registrales. T 27128 , F 142, S 8, H M 488733, I/A 4 (13.04.11).
- 27/04/2011#1188298Ceses/DimisionesNombramientosModificaciones estatutarias
GOLIATH SERVICIOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Mancom.: ALEGRE GONZALEZ JOSE MARIA;SOARE NELUTU. Nombramientos. Adm. Unico: ALEGRE GONZALEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu… - 26/04/2011#1185869Ceses/DimisionesNombramientosModificaciones estatutarias
GOLIATH SERVICIOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: HARO VIDAL VICENTE. Nombramientos. Adm. Mancom.: ALEGRE GONZALEZ JOSE MARIA;SOARE NELUTU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 17/11/2009#467737ConstituciónNombramientos
GOLIATH SERVICIOS HOSTELEROS SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS. Domicilio: C/ CARDENAL CISNEROS 39 - LOCAL (MADRID). Capital: 3.006,0…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.