GOLOGO3 SL

Hoja M693209· NIF B88360458

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019
Directors :
Gogan Gogan Alexandra Iulia, Subhani Sarfraz, Gogan Alexandra Iulia

Legal information

Legal information for GOLOGO3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
LocalityMadrid
Register referenceTomo 39011 · Folio 50 · Hoja M693209
StatusVigente

Activity

GOLOGO3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2019. The Spanish commercial register has published 10 filings for this company, from 12 April 2019 to 4 June 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
GOLOGO3 SLGogan Alexandra IuliaGogan Alexandra IuliaGogan Gogan Alexandra IuliaGogan Gogan Alexandr…Subhani SarfrazSubhani SarfrazALEGO 89 COIMPEX SLALEGO 89 COIMPEX SLALEGO ALIMENTS SLALEGO ALIMENTS SLCARRY OVIEDO MARKET SLCARRY OVIEDO MARKET …MIRA CARRY SLMIRA CARRY SLSUPERMERCADO NALON 5 SLSUPERMERCADO NALON 5…HORTOFRUTICOLA SHIZUKANI SLHORTOFRUTICOLA SHIZU…CONSTRUCCIONES Y PROYECTOS ALOVAR CINCO SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES Y PROMOCIONES GULIANA SLCONSTRUCCIONES Y PRO…KEBAB CONIL SLKEBAB CONIL SLKEBABISH FAST FOOD SLKEBABISH FAST FOOD SLTRIBALDOS MARKET SLTRIBALDOS MARKET SLGRUPO VERTO 5 (FIVE) SLGRUPO VERTO 5 (FIVE)…CERRAJERIA Y CRISTAL SHIZUKANI SLCERRAJERIA Y CRISTAL…GUJRATI SLGUJRATI SLPELUQUERIA BARBERIA 5 SOCIEDAD LIMITADAPELUQUERIA BARBERIA …HORTOFRUTICOLA ZENGAINE SLHORTOFRUTICOLA ZENGA…BOLLIWOOD SEVILLA SOCIEDAD LIMITADABOLLIWOOD SEVILLA SO…KEBABISH 786 S.LKEBABISH 786 S.LIMRAN-SARFRAZ, S.LIMRAN-SARFRAZ, S.LPINTURA SHIZUKANI SOCIEDAD LIMITADAPINTURA SHIZUKANI SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOLOGO3 SLGogan Alexandra IuliaGogan Alexandra IuliaALEGO 89 COIMPEX SLALEGO 89 COIMPEX SL

Beneficial owner (UBO)

Gogan Alexandra Iulia100 %

Individual · ultimate beneficial owner · since 20/09/2019

Beneficial owner network map

3 nodes Person Company
GOLOGO3 SLGogan Alexandra IuliaGogan Alexandra IuliaALEGO 89 COIMPEX SLALEGO 89 COIMPEX SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 3
  2. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 3
  3. Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 3
  4. Ampliacion del objeto socialPublished 04/06/2020· Registered 28/05/2020· I/A 3
  5. Cambio de domicilio socialPublished 04/06/2020· Registered 28/05/2020· I/A 3
  6. Declaración de unipersonalidadPublished 20/09/2019· Registered 14/09/2019· I/A 2
  7. Ceses/DimisionesPublished 20/09/2019· Registered 14/09/2019· I/A 2
  8. NombramientosPublished 20/09/2019· Registered 14/09/2019· I/A 2
  9. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  10. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 04/06/2020Ampliación del objeto social

    La Sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades económicas: Actividad principal: Comercio menor de alimentación CNAE 4711. Restaurantes y puestos de comida CNAE 5610.

  2. 04/06/2020Cambio de domicilio social

    C/ CUEVAS DE ALMANZORA 185 1 (MADRID)

  3. 04/06/2020Modificaciones estatutarias
  4. 20/09/2019Declaración de unipersonalidad

    GOGAN ALEXANDRA IULIA

Capital · events

  1. 12/04/2019Constitución
    Initial capital: 3 000,00 €

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. 04/06/2020#5897026
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GOLOGO3 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOGAN GOGAN ALEXANDRA IULIA. Nombramientos. Adm. Solid.: GOGAN GOGAN ALEXANDRA IULIA;SUBHANI SARFRAZ. Modificaciones estatutarias. Artículo de los estatutos: 4. Artícu
  2. 20/09/2019#5586028
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOLOGO3 SL. Declaración de unipersonalidad. Socio único: GOGAN ALEXANDRA IULIA. Ceses/Dimisiones. Adm. Solid.: GOGAN ALEXANDRA IULIA;DE SOUZA CANDIDO LOPEZ MONGE ELLEN;LOPEZ MONGE MARIO. Nombramientos. Adm. Unico: GOGAN ALEXANDRA IULIA. Otros concept
  3. 12/04/2019#5355119
    ConstituciónNombramientos
    GOLOGO3 SL. Constitución. Comienzo de operaciones: 22.04.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ MOLINASECA Nº14 (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GOGAN ALEXANDRA IULIA;DE SOUZA CANDIDO LO

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 2019

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/ CUEVAS DE ALMANZORA 185 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.