GOOGLAND 21 SL
Hoja M531974· NIF B86385283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 15/02/2012
- Director :
- Barbolla Barrio Pedro
Legal information
Legal information for GOOGLAND 21 SL
Activity
GOOGLAND 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2012. The Spanish commercial register has published 5 filings for this company, from 15 February 2012 to 20 May 2014, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
La adquisición y explotación de fincas, solares o inmuebles. Venta, transmisión o alquiler de las mismas por cualquier forma jurídica. La promoción de toda clase de edificaciones tanto públicas como privadas. La gestión y/o explotación de inmuebles con actividad de centro de negocios;.
Directors and representatives
Directors
Current
- Barbolla Barrio PedroSince 12/05/2014Administrador Único
Former
- Gutierrez De La Gala Isabel CarolinaCeased on 12/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez De La Gala Isabel Carolina100 %
Individual · ultimate beneficial owner · since 15/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 2
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 2
- ConstituciónPublished 15/02/2012· Registered 02/02/2012· I/A 1
- Declaración de unipersonalidadPublished 15/02/2012· Registered 02/02/2012· I/A 1
- NombramientosPublished 15/02/2012· Registered 02/02/2012· I/A 1
Changes
- 15/02/2012Declaración de unipersonalidad
GUTIERREZ DE LA GALA ISABEL CAROLINA
Capital · events
- 15/02/2012ConstituciónInitial capital: 4 500,00 €
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)
- 20/05/2014#2810275Ceses/DimisionesNombramientos
GOOGLAND 21 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DE LA GALA ISABEL CAROLINA. Nombramientos. Adm. Unico: BARBOLLA BARRIO PEDRO. Datos registrales. T 29559 , F 63, S 8, H M 531974, I/A 2 (12.05.14).
- 15/02/2012#1593664ConstituciónDeclaración de unipersonalidadNombramientos
GOOGLAND 21 SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: La adquisición y explotación de fincas, solares o inmuebles. Venta, transmisión o alquiler de las mismas por cualquier forma jurídica. La promoción de toda clase de edifi…
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 2012
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.