GOYA PARTNERS SL

Hoja M398865· NIF B84595594

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 700,00 €
Director :
Rodrigañez Casado Ramon

Legal information

Legal information for GOYA PARTNERS SL

NIF
Hoja registral
IRUS1000276726774
Legal formSociedad Limitada (SL)
Share capital6 700,00 €
LocalityMadrid
Register referenceTomo 22339 · Folio 35 · Hoja M398865
StatusVigente

Activity

GOYA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 25 August 2009 to 29 March 2010, across 6 distinct types of filing. Its registered share capital is 6 700,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GOYA PARTNERS SLRodrigañez Casado RamonRodrigañez Casado Ra…MINGON INVERSIONES SLMINGON INVERSIONES SLAEREA AVIACION GENERAL Y EJECUTIVA SLAEREA AVIACION GENER…AEREA FBO SLAEREA FBO SLI S LOGISTICA DEFRIOJEREZ SAI S LOGISTICA DEFRIO…

Registered actos

  1. Reducción de capitalPublished 29/03/2010· Registered 17/03/2010· I/A 7
  2. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 6
  3. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 6
  4. Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 6
  5. Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 6
  6. NombramientosPublished 27/08/2009· Registered 14/08/2009· I/A 5
  7. Reducción de capitalPublished 25/08/2009· Registered 12/08/2009· I/A 4
  8. Ampliación de capitalPublished 25/08/2009· Registered 12/08/2009· I/A 4

Changes

  1. 29/03/2010Cambio de domicilio social

    C/ SANTA ENGRACIA 4 (MADRID)

  2. 29/03/2010Modificaciones estatutarias

Capital · events

  1. 29/03/2010Reducción de capital
    Resulting capital: 6 700,00 €
  2. 25/08/2009Reducción de capitalAmpliación de capital
    Resulting capital: 6 700,00 € (−1 675,00 €)

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. 29/03/2010#654024
    Reducción de capital
    GOYA PARTNERS SL. Reducción de capital. Importe reducción: 1.675,00 Euros. Resultante Suscrito: 6.700,00 Euros. Datos registrales. T 22339 , F 35, S 8, H M 398865, I/A 7 (17.03.10).
  2. 29/03/2010#654023
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GOYA PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: BARDENHEUER CHRISTIAN PETER;RODRIGAÑEZ CASADO RAMON. Nombramientos. Adm. Unico: RODRIGAÑEZ CASADO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
  3. 27/08/2009#364333
    Nombramientos
    GOYA PARTNERS SL. Nombramientos. Apo.Manc.: GARCIA SANCHEZ LUIS MIGUEL. Datos registrales. T 22339 , F 33, S 8, H M 398865, I/A 5 (14.08.09).
  4. 25/08/2009#360008
    Reducción de capitalAmpliación de capital
    GOYA PARTNERS SL. Reducción de capital. Importe reducción: 13.300,00 Euros. Resultante Suscrito: 6.700,00 Euros. Ampliación de capital. Capital: 1.675,00 Euros. Resultante Suscrito: 8.375,00 Euros. Datos registrales. T 22339 , F 33, S 8, H M 398865, …

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/ SANTA ENGRACIA 4 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector