GOTIEN ROS 25 SL
Hoja B361564· NIF B64789431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Criado Sanchez Jose Manuel
Legal information
Legal information for GOTIEN ROS 25 SL
Activity
GOTIEN ROS 25 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 26 August 2009 to 14 June 2018, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA GESTION Y EXPLOTACION DE SERVICIOS DE RESTAURACION, BAR Y HOTEL.
Directors and representatives
Directors
Current
- Criado Sanchez Jose ManuelSince 03/04/2013Administrador Único
Former
- Canals Mas JaumeCeased on 06/06/2018Administrador Único
- Medina Reina MontserratCeased on 03/04/2013Administrador Único
- IURIS ASSESSORS I GESTORS SLCeased on 14/08/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 5
- NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 5
- RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 4
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 4
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 3
- RevocacionesPublished 26/08/2009· Registered 14/08/2009· I/A 2
- NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 2
- Cambio de domicilio socialPublished 26/08/2009· Registered 14/08/2009· I/A 2
- Cambio de objeto socialPublished 26/08/2009· Registered 14/08/2009· I/A 2
Changes
- 26/08/2009Cambio de domicilio social
RB VERGE DE LA MERCE,35,LOCAL Num.9 (ESPLUGUES DE LLOBREGAT)
- 26/08/2009Cambio de objeto social
AMPLIAR A: LA GESTION Y EXPLOTACION DE SERVICIOS DE RESTAURACION, BAR Y HOTEL.
Timeline (BORME)
- 14/06/2018#4924101RevocacionesNombramientos
GOTIEN ROS 25 SL. Revocaciones. ADM.UNICO: CANALS MAS JAUME. Nombramientos. ADM.UNICO: CRIADO SANCHEZ JOSE MANUEL. Datos registrales. T 40268 , F 14, S 8, H B 361564, I/A 5 ( 6.06.18).
- 12/04/2013#2223980RevocacionesNombramientos
GOTIEN ROS 25 SL. Revocaciones. ADM.UNICO: MEDINA REINA MONTSERRAT. Nombramientos. ADM.UNICO: CANALS MAS JAUME. Datos registrales. T 40268 , F 14, S 8, H B 361564, I/A 4 ( 3.04.13).
- 12/04/2013#2223979Nombramientos
GOTIEN ROS 25 SL. Nombramientos. APODERADO: CRIADO SANCHEZ JOSE MANUEL. Datos registrales. T 40268 , F 13, S 8, H B 361564, I/A 3 ( 3.04.13).
- 26/08/2009#361755RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GOTIEN ROS 25 SL. Revocaciones. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: MEDINA REINA MONTSERRAT. Cambio de domicilio social. RB VERGE DE LA MERCE,35,LOCAL Num.9 (ESPLUGUES DE LLOBREGAT)…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Barcelona — are listed together, with their address.