GOYA 54 SL

Hoja M514932· NIF B86160439

VigenteMadrid
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

NIF
Hoja registral
IRUS1000286649577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2011
LocalityMadrid
Phone
Register referenceTomo 28598 · Folio 145 · Hoja M514932
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 3
  2. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 3
  3. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 2
  4. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
  5. ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
  6. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1

Capital · events

  1. 16/03/2011Constitución
    Initial 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)

  1. 29/10/2012#1957665
    Ceses/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).
  2. 22/03/2011#1133617
    Ceses/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).
  3. 16/03/2011#1123870
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA 54 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.