GOLOFIESTA SL

Hoja IP2618· NIF B38987160

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/07/2009
Director :
Remedios Rodriguez Jose Rogelio
Former name :
ROGERYFRAN SL

Legal information

Legal information for GOLOFIESTA SL

NIF
Hoja registral
IRUS1000193758878
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/07/2009
Register referenceTomo 60 · Folio 43 · Hoja IP2618
Former names
ROGERYFRAN SL2009-07-24 → 2022-06-30
StatusVigente

Activity

GOLOFIESTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 July 2009. The Spanish commercial register has published 5 filings for this company, from 24 July 2009 to 30 June 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

1.- La importación, exportación, comercialización y distribución de toda clase de mercancías y objetos, bien sean productos naturales o preparados por procedimientos industriales, y ello tanto en régimen mayorista como al detalle. 2.- La explotación de salas de espectáculos, recreativas y de juegos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Remedios Rodriguez Jose Rogelio100 %

Individual · ultimate beneficial owner · since 11/12/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/06/2022· Registered 20/06/2022· I/A 3
  2. Cambio de denominación socialPublished 30/06/2022· Registered 20/06/2022· I/A 3
  3. Declaración de unipersonalidadPublished 11/12/2015· Registered 24/11/2015· I/A 2
  4. ConstituciónPublished 24/07/2009· Registered 13/07/2009· I/A 1
  5. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 1

Changes

  1. 30/06/2022Modificaciones estatutarias
  2. 11/12/2015Declaración de unipersonalidad

    REMEDIOS RODRIGUEZ JOSE ROGELIO

Capital · events

  1. 24/07/2009Constitución
    Initial capital: 4 000,00 €

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. 30/06/2022#7052491

    Company name: ROGERYFRAN SL

    Modificaciones estatutariasCambio de denominación social
    ROGERYFRAN SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación.- La sociedad girará bajo la denominación de "GOLOFIESTA, SOCIEDAD LIMITADA" bajo cuya razón social ejercerá las actividades propias 
  2. 11/12/2015#3628512

    Company name: ROGERYFRAN SL

    Declaración de unipersonalidad
    ROGERYFRAN SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: REMEDIOS RODRIGUEZ JOSE ROGELIO. Datos registrales. T 60 , F 43, S 8, H IP 2618, I/A 2 (24.11.15).
  3. 24/07/2009#318911

    Company name: ROGERYFRAN SL

    ConstituciónNombramientos
    ROGERYFRAN SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 30.06.09. Objeto social: 1.- La importación, exportación, comercialización y distribución de toda clase de mercancías y objetos, bien sean productos naturales o prepar

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE PONS 10 - SAN PEDRO (BREÑA ALTA), Santa Cruz de Tenerife
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 — CNAE 4727 — are listed together.