GOYA 82 SL

Hoja M371081· NIF B84199983

Struck off · 24/08/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GOYA 82 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20927 · Folio 179 · Hoja M371081
StatusBaja

Activity

GOYA 82 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 24 August 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2012· Registered 14/08/2012· I/A 6
  2. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 6
  3. DisoluciónPublished 24/08/2012· Registered 14/08/2012· I/A 6
  4. ExtinciónPublished 24/08/2012· Registered 14/08/2012· I/A 6
  5. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 5
  6. Cambio de domicilio socialPublished 02/03/2012· Registered 22/02/2012· I/A 5
  7. Ceses/DimisionesPublished 24/02/2011· Registered 11/02/2011· I/A 4
  8. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 4
  9. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3

Changes

  1. 24/08/2012Disolución
  2. 24/08/2012Extinción
  3. 02/03/2012Cambio de domicilio social

    C/ JORGE JUAN NUMERO 78 - 2& B (MADRID)

  4. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2012#1871935
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOYA 82 SL. Ceses/Dimisiones. Adm. Mancom.: DE PRADA DIAZ-CARO ENRIQUE JOSE;GONGORA BENITEZ DE LUGO MIGUEL. Nombramientos. Liquidador: FISCALGES CONSULTORES SL. Representan: FUENTES FERNANDEZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos regi…
  2. 02/03/2012#1622050
    NombramientosCambio de domicilio social
    GOYA 82 SL. Nombramientos. Auditor: SANZ MONTERO JUAN FRANCISCO. Cambio de domicilio social. C/ JORGE JUAN NUMERO 78 - 2& B (MADRID). Datos registrales. T 20927 , F 179, S 8, H M 371081, I/A 5 (22.02.12).
  3. 24/02/2011#1089785
    Ceses/DimisionesNombramientos
    GOYA 82 SL. Ceses/Dimisiones. Adm. Mancom.: DE PRADA DIAZ CARO MARIA CRISTINA;DE PRADA DIAZ CARO JOSE JAVIER. Nombramientos. Adm. Mancom.: DE PRADA DIAZ-CARO ENRIQUE JOSE;GONGORA BENITEZ DE LUGO MIGUEL. Datos registrales. T 20927 , F 178, S 8, H M 37…
  4. 03/02/2009#47913
    Modificaciones estatutarias
    GOYA 82 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20927 , F 177, S 8, H M 371081, I/A 3 (22.01.09).

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 addressC/ JORGE JUAN NUMERO 78 - 2& B (MADRID), Madrid
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