GOLLA MERCHANT SERVICE SL

Hoja AS53526· NIF B74430414

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
213 008,00 €
Incorporation :
10/08/2017
Director :
Gomez Sanchez Santiago Maximo

Legal information

Legal information for GOLLA MERCHANT SERVICE SL

NIF
Hoja registral
IRUS1000238082886
Legal formSociedad Limitada (SL)
Share capital213 008,00 €
Incorporation date10/08/2017
LocalityOviedo
Register referenceTomo 4265 · Folio 60 · Hoja AS53526
StatusVigente

Activity

GOLLA MERCHANT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 August 2017. The Spanish commercial register has published 9 filings for this company, from 10 August 2017 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 213 008,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Consultoría ecónomico financiero, servicios de gestión empresarial, estudios de mercado, publicidad y marketing, organización de eventos, reuniones congresos para empresas, colectivo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLLA MERCHANT SERVIC…Gomez Sanchez Santiago MaximoGomez Sanchez Santia…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 16/02/2022· I/A 4
  2. NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 4
  3. Modificaciones estatutariasPublished 25/02/2022· Registered 16/02/2022· I/A 4
  4. Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 3
  5. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 3
  6. Ampliación de capitalPublished 09/04/2018· Registered 26/03/2018· I/A 2
  7. Modificaciones estatutariasPublished 09/04/2018· Registered 26/03/2018· I/A 2
  8. ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
  9. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1

Changes

  1. 25/02/2022Modificaciones estatutarias
  2. 09/04/2018Modificaciones estatutarias

Capital · events

  1. 09/04/2018Ampliación de capital
    Resulting capital: 213 008,00 € (+210 000,00 €)
  2. 10/08/2017Constitución
    Initial capital: 3 008,00 €

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)

  1. 25/02/2022#6831376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOLLA MERCHANT SERVICE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SANCHEZ SANTIAGO MAXIMO;GOMEZ LLANEZA ULPIANO. Nombramientos. Adm. Unico: GOMEZ SANCHEZ SANTIAGO MAXIMO. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.
  2. 17/01/2019#5208812
    Ceses/DimisionesNombramientos
    GOLLA MERCHANT SERVICE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ SANTIAGO MAXIMO. Nombramientos. Adm. Solid.: GOMEZ SANCHEZ SANTIAGO MAXIMO;GOMEZ LLANEZA ULPIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin
  3. 09/04/2018#4830255
    Ampliación de capitalModificaciones estatutarias
    GOLLA MERCHANT SERVICE SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4265 , F 59, S 8, H AS 53526, I/A 2 
  4. 10/08/2017#4503613
    ConstituciónNombramientos
    GOLLA MERCHANT SERVICE SL. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Consultoría ecónomico financiero, servicio

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 2017

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 addressC/ SANTA SUSANA 8 PLANTA 3 PUERTA I (OVIEDO), Oviedo, Asturias
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 — Otras actividades de consultoría de gestión empresarial — are listed together.