GOYA 54 SL
Hoja M514932· NIF B86160439
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2011
- Director :
- Boyero Sanchez Eugenio
Legal information
Legal information for GOYA 54 SL
Activity
GOYA 54 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 March 2011. The Spanish commercial register has published 6 filings for this company, from 16 March 2011 to 29 October 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ADMINISTRACION Y EXPLOTACION, ASI COMO LA CONSTRUCCION, COMPRA Y VENTA POR CUENTA PROPIA O DE TERCEROS, DE ESTABLECIMIENTOS DE HOSTELERIA (COMO CAFETERIAS, BARES, RESTAURANTES Y SIMILARES) Y TURISTICOS (COMO HOTELES, COMPLEJOS DE "APARTHOTELES", URBANIZACIONES RESIDENCIALES DE VACACIONES).
Directors and representatives
Directors
Current
- Boyero Sanchez EugenioSince 16/10/2012Administrador Único
Former
- Maggiorini Tecco Mauricio CarlomarioCeased on 16/10/2012Administrador Único
- Quiles Santos FabianCeased on 10/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 3
- Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 2
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
- ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1
Capital · events
- 16/03/2011ConstituciónInitial 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)
- 29/10/2012#1957665Ceses/DimisionesNombramientos
GOYA 54 SL. Ceses/Dimisiones. Adm. Unico: MAGGIORINI TECCO MAURICIO CARLOMARIO. Nombramientos. Adm. Unico: BOYERO SANCHEZ EUGENIO. Datos registrales. T 28598 , F 145, S 8, H M 514932, I/A 3 (16.10.12).
- 22/03/2011#1133617Ceses/DimisionesNombramientos
GOYA 54 SL. Ceses/Dimisiones. Adm. Unico: QUILES SANTOS FABIAN. Nombramientos. Adm. Unico: MAGGIORINI TECCO MAURICIO CARLOMARIO. Datos registrales. T 28598 , F 144, S 8, H M 514932, I/A 2 (10.03.11).
- 16/03/2011#1123870ConstituciónNombramientos
GOYA 54 SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: LA ADMINISTRACION Y EXPLOTACION, ASI COMO LA CONSTRUCCION, COMPRA Y VENTA POR CUENTA PROPIA O DE TERCEROS, DE ESTABLECIMIENTOS DE HOSTELERIA (COMO CAFETERIAS, BARES, RESTAURAN…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.