GOSLA CAPITAL SA

Hoja M58576· NIF A79157897

Struck off · 15/06/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GOSLA CAPITAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3465 · Folio 73 · Hoja M58576
StatusBaja

Activity

GOSLA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 March 2010 to 15 June 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GOSLA CAPITAL SANESGAR PROMOCIONES SANESGAR PROMOCIONES SAPUNCTUM MILLENIUM SAPUNCTUM MILLENIUM SAGESTORA BRUNETE NORTE SLGESTORA BRUNETE NORT…MECAFER SLMECAFER SL

Beneficial owner (UBO)

NESGAR PROMOCIONES SA100 %

Legal entity · since 14/02/2014

Beneficial owner network map

5 nodes Person Company
GOSLA CAPITAL SANESGAR PROMOCIONES SANESGAR PROMOCIONES SAPUNCTUM MILLENIUM SAPUNCTUM MILLENIUM SAGESTORA BRUNETE NORTE SLGESTORA BRUNETE NORT…MECAFER SLMECAFER SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 22
  2. NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 22
  3. DisoluciónPublished 15/06/2015· Registered 03/06/2015· I/A 22
  4. ExtinciónPublished 15/06/2015· Registered 03/06/2015· I/A 22
  5. Declaración de unipersonalidadPublished 14/02/2014· Registered 06/02/2014· I/A 21
  6. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 20
  7. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 20
  8. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 19
  9. RevocacionesPublished 26/05/2011· Registered 13/05/2011· I/A 18
  10. ReeleccionesPublished 10/03/2010· Registered 01/03/2010· I/A 17

Changes

  1. 15/06/2015Disolución
  2. 15/06/2015Extinción
  3. 14/02/2014Declaración de unipersonalidad

    NESGAR PROMOCIONES SA

Timeline (BORME)

  1. 15/06/2015#3366709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOSLA CAPITAL SA. Ceses/Dimisiones. Adm. Unico: NESGAR PROMOCIONES SA. Representan: MUÑOZ GARCIA MANUEL. Nombramientos. Liquidador: MUÑOZ GARCIA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3465 , F 73, S 8, H M 58576, I/A 22 ( 3.0…
  2. 14/02/2014#2670463
    Declaración de unipersonalidad
    GOSLA CAPITAL SA. Declaración de unipersonalidad. Socio único: NESGAR PROMOCIONES SA. Datos registrales. T 3465 , F 73, S 8, H M 58576, I/A 21 ( 6.02.14).
  3. 21/10/2011#1423134
    Ceses/DimisionesNombramientos
    GOSLA CAPITAL SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA MANUEL. Nombramientos. Representan: MUÑOZ GARCIA MANUEL. Adm. Unico: NESGAR PROMOCIONES SA. Datos registrales. T 3465 , F 72, S 8, H M 58576, I/A 20 (10.10.11).
  4. 26/05/2011#1230073
    Nombramientos
    GOSLA CAPITAL SA. Nombramientos. Apoderado: MUÑOZ GARCIA MANUEL. Datos registrales. T 3465 , F 70, S 8, H M 58576, I/A 19 (13.05.11).
  5. 26/05/2011#1230072
    Revocaciones
    GOSLA CAPITAL SA. Revocaciones. Apoderado: CARDABA CHAVIDA ALEJANDRO;CARDABA CHAVIDA ALEJANDRO;CARDABA CHAVIDA ALEJANDRO. Datos registrales. T 3465 , F 70, S 8, H M 58576, I/A 18 (13.05.11).
  6. 10/03/2010#627491
    Reelecciones
    GOSLA CAPITAL SA. Reelecciones. Adm. Unico: MUÑOZ GARCIA MANUEL. Datos registrales. T 3465 , F 70, S 8, H M 58576, I/A 17 ( 1.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province