GOROS WOE MIDCO SL
Hoja M811520· NIF B56848013
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 528 587,00 €
- Incorporation :
- 26/01/2024
- Directors :
- De Ros Raventos Javier, Goenechea Sicre Juan Miguel
Legal information
Legal information for GOROS WOE MIDCO SL
Activity
GOROS WOE MIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2024. The Spanish commercial register has published 4 filings for this company, from 26 January 2024 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 1 528 587,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PRODUCCION DE EVENTOS Y ESPECTACULOS, CAMPAÑAS DE MARKETING Y TRABAJO TEMPORAL...
Directors and representatives
Directors
Current
- De Ros Raventos JavierSince 19/01/2024Administrador Mancomunado
- Goenechea Sicre Juan MiguelSince 19/01/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GOROS WOE SL100 %
Legal entity · since 26/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOROS WOE SL100 %Vigente
Legal entity · since 26/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
- Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1
Changes
- 26/01/2024Declaración de unipersonalidad
GOROS WOE SL
Capital · events
- 12/03/2024Ampliación de capitalResulting capital: 1 528 587,00 € (+1 525 587,00 €)
- 26/01/2024ConstituciónInitial 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)
- 12/03/2024#7980585Ampliación de capital
GOROS WOE MIDCO SL. Ampliación de capital. Capital: 1.525.587,00 Euros. Resultante Suscrito: 1.528.587,00 Euros. Datos registrales. T 46194 , F 84, S 8, H M 811520, I/A 2 ( 5.03.24).
- 26/01/2024#7899659ConstituciónDeclaración de unipersonalidadNombramientos
GOROS WOE MIDCO SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: LA PRODUCCION DE EVENTOS Y ESPECTACULOS, CAMPAÑAS DE MARKETING Y TRABAJO TEMPORAL... Domicilio: C/ RODRIGUEZ MARIN Nº84, PISO 6ºB (MADRID). Capital: 3.000,00 Euros. D…
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 2024
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 — Actividades de las sociedades holding — are listed together.