GOLOGO3 SL
Hoja M693209· NIF B88360458
- 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
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
- Gogan Gogan Alexandra IuliaSince 28/05/2020Administrador Solidario
- Subhani SarfrazSince 28/05/2020Administrador Solidario
- Gogan Alexandra IuliaSince 05/04/2019Administrador Único
Former
- De Souza Candido Lopez Monge EllenCeased on 14/09/2019Administrador Solidario
- Lopez Monge MarioCeased on 14/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 3
- NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 3
- Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 3
- Ampliacion del objeto socialPublished 04/06/2020· Registered 28/05/2020· I/A 3
- Cambio de domicilio socialPublished 04/06/2020· Registered 28/05/2020· I/A 3
- Declaración de unipersonalidadPublished 20/09/2019· Registered 14/09/2019· I/A 2
- Ceses/DimisionesPublished 20/09/2019· Registered 14/09/2019· I/A 2
- NombramientosPublished 20/09/2019· Registered 14/09/2019· I/A 2
- ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
- NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1
Changes
- 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.
- 04/06/2020Cambio de domicilio social
C/ CUEVAS DE ALMANZORA 185 1 (MADRID)
- 04/06/2020Modificaciones estatutarias
- 20/09/2019Declaración de unipersonalidad
GOGAN ALEXANDRA IULIA
Capital · events
- 12/04/2019ConstituciónInitial 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)
- 04/06/2020#5897026Ceses/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… - 20/09/2019#5586028Declaración 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… - 12/04/2019#5355119ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.