GOTAS DIFUSION MODAS SL

Hoja M26397· NIF A78361417

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,22 €
Director :
Villar Denche Maria Pilar

Legal information

Legal information for GOTAS DIFUSION MODAS SL

NIF
Hoja registral
IRUS1000243370252
Legal formSociedad Limitada (SL)
Share capital6 010,22 €
Phone
Register referenceTomo 1418 · Folio 96 · Hoja M26397
Former names
GOTAS DIFUSION MODAS SA2012-01-13 → 2021-11-24
StatusVigente

Activity

GOTAS DIFUSION MODAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 January 2012 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 6 010,22 €.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 14
  2. RevocacionesPublished 26/06/2023· Registered 19/06/2023· I/A 14
  3. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 14
  4. Reducción de capitalPublished 26/06/2023· Registered 19/06/2023· I/A 14
  5. ReeleccionesPublished 24/11/2021· Registered 17/11/2021· I/A 13
  6. Reducción de capitalPublished 24/11/2021· Registered 17/11/2021· I/A 13
  7. ReeleccionesPublished 22/12/2016· Registered 09/12/2016· I/A 12
  8. ReeleccionesPublished 13/01/2012· Registered 03/01/2012· I/A 11

Changes

  1. 26/06/2023Cambio de denominación social

    GOTAS DIFUSION MODAS SA→GOTAS DIFUSION MODAS SL

Capital · events

  1. 26/06/2023Reducción de capital
    Resulting capital: 6 010,22 €
  2. 24/11/2021Reducción de capital
    Resulting capital: 30 050,61 €

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)

  1. 26/06/2023#7596859
    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    GOTAS DIFUSION MODAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ ANGEL. Revocaciones. Apoderado: PEREZ VILLAR ROBERTO. Nombramientos. Adm. Unico: VILLAR DENCHE MARIA PILAR. Apoderado: PEREZ GONZALEZ ANGEL. Reducción de capital. Importe reducción…
  2. 24/11/2021#6696665

    Company name: GOTAS DIFUSION MODAS SA

    ReeleccionesReducción de capital
    GOTAS DIFUSION MODAS SA. Transformación de sociedad. Denominación y forma adoptada: GOTAS DIFUSION MODAS SL. Reelecciones. Adm. Unico: PEREZ GONZALEZ ANGEL. Reducción de capital. Importe reducción: 30.050,60 Euros. Resultante Suscrito: 30.050,61 Euro…
  3. 22/12/2016#4166728

    Company name: GOTAS DIFUSION MODAS SA

    Reelecciones
    GOTAS DIFUSION MODAS SA. Reelecciones. Adm. Unico: PEREZ GONZALEZ ANGEL. Datos registrales. T 1418 , F 95, S 8, H M 26397, I/A 12 ( 9.12.16).
  4. 13/01/2012#1535462

    Company name: GOTAS DIFUSION MODAS SA

    Reelecciones
    GOTAS DIFUSION MODAS SA. Reelecciones. Adm. Unico: PEREZ GONZALEZ ANGEL. Datos registrales. T 1418 , F 95, S 8, H M 26397, I/A 11 ( 3.01.12).

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 addressCALLE JULIA MEDIAVILLA, NUMERO 7, MADRID

Prospect

Spanish companies in the same line of business — CNAE 1421 — are listed together.

Prospect this sectorAll companies in this sector