GOYERRI GRUPT SL
Hoja M519919· NIF B98319858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Muñoz Raquel
- Former name :
- NAVIA TRADER, S.L
Legal information
Legal information for GOYERRI GRUPT SL
Activity
GOYERRI GRUPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 1 February 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Muñoz RaquelSince 20/01/2012Administrador Único
Former
- Jorquera Malave JavierCeased on 20/01/2012Administrador Único
- Ramon Cerda SanjuanCeased on 24/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2012· Registered 20/01/2012· I/A 3
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 3
- Declaración de unipersonalidadPublished 02/06/2011· Registered 24/05/2011· I/A 2
- Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 2
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 2
- Cambio de denominación socialPublished 02/06/2011· Registered 24/05/2011· I/A 2
- Cambio de domicilio socialPublished 02/06/2011· Registered 24/05/2011· I/A 2
Changes
- 01/02/2012Cambio de denominación social
NAVIA TRADER, S.L→GOYERRI GRUPT SL
- 02/06/2011Cambio de domicilio social
C/ SAN BERNARDO 20 1º (MADRID)
- 02/06/2011Declaración de unipersonalidad
JORQUERA MALAVE JAVIER
Timeline (BORME)
- 01/02/2012#1568770Ceses/DimisionesNombramientos
GOYERRI GRUPT SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ MUÑOZ RAQUEL. Ceses/Dimisiones. Adm. Unico: JORQUERA MALAVE JAVIER. Nombramientos. Adm. Unico: DIAZ MUÑOZ RAQUEL. Datos registrales. T 28875 , F 13, S 8, H M 519919, I/… - 02/06/2011#1241001
Company name: NAVIA TRADER, S.L
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialNAVIA TRADER, S.L. Declaración de unipersonalidad. Socio único: JORQUERA MALAVE JAVIER. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: JORQUERA MALAVE JAVIER. Cambio de denominación social. GOYERRI GRUPT SL. Cambio de d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.