GOYLATOL SL
Hoja TO19176· NIF B45532074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Saez David, Gomez Saez Regino Jose
Legal information
Legal information for GOYLATOL SL
Activity
GOYLATOL SL is a Sociedad Limitada (SL) with its registered office in Burguillos de Toledo (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 29 December 2010 to 27 July 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Saez DavidSince 17/07/2020Administrador Solidario
- Gomez Saez Regino JoseSince 17/07/2020Administrador Solidario
Former
- Saez Puente Maria JesusCeased on 17/07/2020Administrador Único
- Sanchez Hernandez LaureanoCeased on 16/06/2011Administrador Único
Authorised representatives
Current
- Gomez Fernandez Jose LuisSince 22/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2020· Registered 17/07/2020· I/A 7
- NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 7
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 6
- Ampliacion del objeto socialPublished 09/10/2012· Registered 01/10/2012· I/A 5
- Cambio de domicilio socialPublished 09/10/2012· Registered 01/10/2012· I/A 5
- NombramientosPublished 18/07/2011· Registered 04/07/2011· I/A 4
- Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 3
- Ceses/DimisionesPublished 29/12/2010· Registered 20/12/2010· I/A 2
- NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 2
Changes
- 09/10/2012Ampliación del objeto social
La explotación, con medios propios o mediante la utilización total o parcial de servicios ajenos, de bares, cafeterías, caterings, protocolos, restaurantes o cualquier otro tipo de establecimientos de servicio al público de alimentos y bebidas; y la explotación de maquinarias expendedoras de aliment.
- 09/10/2012Cambio de domicilio social
C/ CIERZO 12 (BURGUILLOS DE TOLEDO)
Timeline (BORME)
- 27/07/2020#5967840Ceses/DimisionesNombramientos
GOYLATOL SL. Ceses/Dimisiones. Adm. Unico: SAEZ PUENTE MARIA JESUS. Nombramientos. Adm. Solid.: GOMEZ SAEZ DAVID;GOMEZ SAEZ REGINO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg… - 29/01/2020#5767516Nombramientos
GOYLATOL SL. Nombramientos. Apoderado: GOMEZ FERNANDEZ JOSE LUIS. Datos registrales. T 1176 , F 114, S 8, H TO 19176, I/A 6 (22.01.20).
- 09/10/2012#1929365Ampliacion del objeto socialCambio de domicilio social
GOYLATOL SL. Ampliacion del objeto social. La explotación, con medios propios o mediante la utilización total o parcial de servicios ajenos, de bares, cafeterías, caterings, protocolos, restaurantes o cualquier otro tipo de establecimientos de servic… - 18/07/2011#1305540Nombramientos
GOYLATOL SL. Nombramientos. Adm. Unico: SAEZ PUENTE MARIA JESUS. Datos registrales. T 1176 , F 113, S 8, H TO 19176, I/A 4 ( 4.07.11).
- 29/06/2011#1280353Ceses/Dimisiones
GOYLATOL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ LAUREANO. Datos registrales. T 1176 , F 113, S 8, H TO 19176, I/A 3 (16.06.11).
- 29/12/2010#1009968Ceses/DimisionesNombramientos
GOYLATOL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ LAUREANO. Datos registrales. T 1176 , F 113, S 8, H TO 19176, I/A 2 (20.12.10).
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 — Toledo — are listed together, with their address.