GOOSE LAKE SL
Hoja MA108026· NIF B93090645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 28/02/2011
- Director :
- Lores Fernandez Monica Maria
Legal information
Legal information for GOOSE LAKE SL
Activity
GOOSE LAKE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 February 2011. The Spanish commercial register has published 9 filings for this company, from 28 February 2011 to 2 March 2016, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.
Directors and representatives
Directors
Current
- Lores Fernandez Monica MariaSince 24/03/2011Administrador Único
Former
- Narvaez Zapata AntonioCeased on 24/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- TRAMITALIA SL100 %
Legal entity · since 28/02/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TRAMITALIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 28/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2011· Registered 24/03/2011· I/A 2
- NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 2
- Ampliacion del objeto socialPublished 07/04/2011· Registered 24/03/2011· I/A 2
- Cambio de domicilio socialPublished 07/04/2011· Registered 24/03/2011· I/A 2
- ConstituciónPublished 28/02/2011· Registered 10/02/2011· I/A 1
- Declaración de unipersonalidadPublished 28/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 10/02/2011· I/A 1
Changes
- 07/04/2011Ampliación del objeto social
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construc.
- 07/04/2011Cambio de domicilio social
C/ 17B 169 - NUEVA ANDALUCIA (MARBELLA)
- 28/02/2011Declaración de unipersonalidad
TRAMITALIA SL
Capital · events
- 28/02/2011ConstituciónInitial capital: 4 000,00 €
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)
- 02/03/2016#3745548
GOOSE LAKE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4847, L 3755, F 8, S 8, H MA108026, I/A 1 A ( 9.02.16).
- 07/04/2011#1160351Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
GOOSE LAKE SL. Sociedad unipersonal. Cambio de identidad del socio único: LORES FERNANDEZ MONICA MARIA. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: LORES FERNANDEZ MONICA MARIA. Ampliacion del objeto social. La co… - 28/02/2011#1094847ConstituciónDeclaración de unipersonalidadNombramientos
GOOSE LAKE SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento…
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 2011
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 — Málaga — are listed together, with their address.