GOYA CAPITAL SA
Hoja M340206· NIF A83550129
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vidal Balaguer Sergio
- Former name :
- PRODUCCIONES GOYA FILMS SA
Legal information
Legal information for GOYA CAPITAL SA
Activity
GOYA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 16 March 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Vidal Balaguer SergioSince 06/03/2015Administrador Único
Former
- Ulloa Gomez Alfredo CastorCeased on 06/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 6
- NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 6
- Modificaciones estatutariasPublished 16/03/2015· Registered 06/03/2015· I/A 6
- Cambio de domicilio socialPublished 16/03/2015· Registered 06/03/2015· I/A 6
- Cambio de denominación socialPublished 11/10/2013· Registered 02/10/2013· I/A 5
- Ceses/DimisionesPublished 05/03/2009· Registered 20/02/2009· I/A 4
- NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 4
Changes
- 16/03/2015Cambio de denominación social
PRODUCCIONES GOYA FILMS SA→GOYA CAPITAL SA
- 16/03/2015Cambio de domicilio social
C/ CRONOS 63 4º - OFICINA 3 (MADRID)
- 16/03/2015Modificaciones estatutarias
Timeline (BORME)
- 16/03/2015#3238174Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GOYA CAPITAL SA. Ceses/Dimisiones. Adm. Mancom.: VIDAL BALAGUER SERGIO;ULLOA GOMEZ ALFREDO CASTOR. Nombramientos. Adm. Unico: VIDAL BALAGUER SERGIO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 17, 18 Y 19 DE LOS ESTATUTOS SOCIALES, Y AÑADI… - 11/10/2013#2487521
Company name: PRODUCCIONES GOYA FILMS SA
Cambio de denominación socialPRODUCCIONES GOYA FILMS SA. Cambio de denominación social. GOYA CAPITAL SA. Datos registrales. T 19396 , F 142, S 8, H M 340206, I/A 5 ( 2.10.13).
- 05/03/2009#103995
Company name: PRODUCCIONES GOYA FILMS SA
Ceses/DimisionesNombramientosPRODUCCIONES GOYA FILMS SA. Ceses/Dimisiones. Adm. Mancom.: VIDAL BALAGUER SERGIO;ULLOA GOMEZ ALFREDO CASTOR. Nombramientos. Adm. Mancom.: VIDAL BALAGUER SERGIO;ULLOA GOMEZ ALFREDO CASTOR. Otros conceptos: MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.