GOLOSINAS MADRID SAL
Hoja M416475· NIF A79340899
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for GOLOSINAS MADRID SAL
Activity
GOLOSINAS MADRID SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 27 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arroyo Leon LuisaCeased on 20/01/2014Consejero Delegado MancomunadoConsejero
- Saavedra Esteban JorgeCeased on 27/01/2014Liquidador MLiquidador Mancomunado
- Guijarro Martin Juan FranciscoCeased on 27/01/2014Liquidador MLiquidador Mancomunado
- Tejedor Tejedor MarianoCeased on 27/01/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 8
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 8
- DisoluciónPublished 27/01/2014· Registered 20/01/2014· I/A 8
- ExtinciónPublished 27/01/2014· Registered 20/01/2014· I/A 8
- ReeleccionesPublished 04/04/2011· Registered 23/03/2011· I/A 7
Changes
- 27/01/2014Disolución
- 27/01/2014Extinción
Timeline (BORME)
- 27/01/2014#2637313Ceses/DimisionesNombramientosDisoluciónExtinción
GOLOSINAS MADRID SAL. Ceses/Dimisiones. Consejero: GUIJARRO MARTIN JUAN FRANCISCO;TEJEDOR TEJEDOR MARIANO;SAAVEDRA ESTEBAN JORGE. Cons.Del.Man: SAAVEDRA ESTEBAN JORGE;GUIJARRO MARTIN JUAN FRANCISCO;TEJEDOR TEJEDOR MARIANO. Presidente: TEJEDOR TEJEDOR… - 04/04/2011#1154318Reelecciones
GOLOSINAS MADRID SAL. Reelecciones. Consejero: GUIJARRO MARTIN JUAN FRANCISCO;TEJEDOR TEJEDOR MARIANO;SAAVEDRA ESTEBAN JORGE. Cons.Del.Man: SAAVEDRA ESTEBAN JORGE;GUIJARRO MARTIN JUAN FRANCISCO;TEJEDOR TEJEDOR MARIANO. Presidente: TEJEDOR TEJEDOR MAR…
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
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.