GOYASUR SL

Hoja TF62876· NIF B76798784

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
12/07/2019
Director :
Vera Goya Carmen Rosa

Legal information

Legal information for GOYASUR SL

NIF
Hoja registral
IRUS1000237779791
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date12/07/2019
Register referenceTomo 3630 · Folio 56 · Hoja TF62876
StatusVigente

Activity

GOYASUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 July 2019. The Spanish commercial register has published 6 filings for this company, from 12 July 2019 to 21 April 2022, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a).- El alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820), la compraventa de bienes inmobiliarios por cuenta propia (C.N.A.E. 6810), las gestión y administración de la propiedad inmobiliaria (CNAE. 6832). b).- La compra, venta, adquisición, enajenación, arrendamiento explotación, p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GOYASUR SLVera Goya Carmen RosaVera Goya Carmen RosaROSVERGO SLROSVERGO SLCD AKEKI DE TENERIFE SADCD AKEKI DE TENERIFE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOYASUR SLVera Goya Carmen RosaVera Goya Carmen Rosa

Beneficial owner (UBO)

Vera Goya Carmen Rosa100 %

Individual · ultimate beneficial owner · since 12/07/2019

Beneficial owner network map

2 nodes Person Company
GOYASUR SLVera Goya Carmen RosaVera Goya Carmen Rosa

Registered actos

  1. Ceses/DimisionesPublished 21/04/2022· Registered 06/04/2022· I/A 3
  2. NombramientosPublished 21/04/2022· Registered 06/04/2022· I/A 3
  3. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 2
  4. ConstituciónPublished 12/07/2019· Registered 28/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/07/2019· Registered 28/06/2019· I/A 1
  6. NombramientosPublished 12/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 12/07/2019Declaración de unipersonalidad

    VERA GOYA CARMEN ROSA

Capital · events

  1. 12/07/2019Constitución
    Initial capital: 200 000,00 €

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. 21/04/2022#6925115
    Ceses/DimisionesNombramientos
    GOYASUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERA GOYA MARIA INES. Nombramientos. Adm. Unico: VERA GOYA CARMEN ROSA. Datos registrales. T 3630 , F 56, S 8, H TF 62876, I/A 3 ( 6.04.22).
  2. 31/10/2019#5642028
    Nombramientos
    GOYASUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VERA GOYA CARMEN ROSA;ROSA VERA EMMANUEL;HERZOG VERA PABLO. Datos registrales. T 3630 , F 55, S 8, H TF 62876, I/A 2 (22.10.19).
  3. 12/07/2019#5490967
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOYASUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.05.19. Objeto social: a).- El alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820), la compraventa de bienes inmobiliarios por cuenta propia (C.N.A.E. 68…

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 2019

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 addressAVDA EUROPA 82 - URBANIZACION VILLAS TEIDE VIVIEND (ADEJE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector