GOOSE DEVELOPMENT SL
Hoja CO38982· NIF B90074170
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carne Cabre Ignasi
- Former name :
- ETHICAL FOIE GRAS SL
Legal information
Legal information for GOOSE DEVELOPMENT SL
Activity
GOOSE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Fuente Obejuna (Córdoba, Andalucía). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 9 filings for this company, from 24 January 2014 to 27 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Directors and representatives
Directors
Current
- Carne Cabre IgnasiSince 26/07/2018Administrador Único
Former
- Ruiz Labourdette Garau DiegoCeased on 26/07/2018Administrador Único
- Esparraguera Villalon Josep MariaCeased on 06/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- MONT OBEJUN SL100 %
Legal entity · since 27/11/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MONT OBEJUN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2018· Registered 19/11/2018· I/A 6
- Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 5
- NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 5
- Ceses/DimisionesPublished 18/06/2018· Registered 06/06/2018· I/A 4
- NombramientosPublished 18/06/2018· Registered 06/06/2018· I/A 4
- Ceses/DimisionesPublished 16/03/2018· Registered 08/03/2018· I/A 3
- NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 3
- Cambio de domicilio socialPublished 16/03/2018· Registered 08/03/2018· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
ETHICAL FOIE GRAS SL→GOOSE DEVELOPMENT SL
- 27/11/2018Declaración de unipersonalidad
MONT OBEJUN SL
- 16/03/2018Cambio de domicilio social
C/ EL BLANQUILLO 28 (FUENTE OBEJUNA)
Timeline (BORME)
- 27/11/2018#5146679
Company name: ETHICAL FOIE GRAS SL
Declaración de unipersonalidadETHICAL FOIE GRAS SL. Declaración de unipersonalidad. Socio único: MONT OBEJUN SL. Datos registrales. T 2623 , F 26, S 8, H CO 38982, I/A 6 (19.11.18).
- 03/08/2018#4996999
Company name: ETHICAL FOIE GRAS SL
Ceses/DimisionesNombramientosETHICAL FOIE GRAS SL. Ceses/Dimisiones. Adm. Unico: RUIZ LABOURDETTE GARAU DIEGO. Nombramientos. Adm. Unico: CARNE CABRE IGNASI. Datos registrales. T 2623 , F 25, S 8, H CO 38982, I/A 5 (26.07.18).
- 18/06/2018#4928474
Company name: ETHICAL FOIE GRAS SL
Ceses/DimisionesNombramientosETHICAL FOIE GRAS SL. Ceses/Dimisiones. Adm. Unico: ESPARRAGUERA VILLALON JOSEP MARIA. Nombramientos. Adm. Unico: RUIZ LABOURDETTE GARAU DIEGO. Datos registrales. T 2623 , F 25, S 8, H CO 38982, I/A 4 ( 6.06.18).
- 16/03/2018#4797654
Company name: ETHICAL FOIE GRAS SL
Ceses/DimisionesNombramientosETHICAL FOIE GRAS SL. Ceses/Dimisiones. Adm. Unico: RUIZ LABOURDETTE GARAU DIEGO. Nombramientos. Adm. Unico: ESPARRAGUERA VILLALON JOSEP MARIA. Datos registrales. T 2623 , F 25, S 8, H CO 38982, I/A 3 ( 8.03.18). http://www.boe.es BOLETÍN OFICIAL DEL… - 16/03/2018#4797653
Company name: ETHICAL FOIE GRAS SL
Cambio de domicilio socialETHICAL FOIE GRAS SL. Cambio de domicilio social. C/ EL BLANQUILLO 28 (FUENTE OBEJUNA). Datos registrales. T 2623 , F 24, S 8, H CO 38982, I/A 2 ( 8.03.18).
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
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.