HIJOS GOYCA SL
Hoja SE44329· NIF B91118562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Capote Jose Antonio, Gomez Capote Maria Jose, Gomez Capote Trinidad
Legal information
Legal information for HIJOS GOYCA SL
Activity
HIJOS GOYCA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 21 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gomez Capote Jose AntonioSince 16/03/2016Administrador Mancomunado
- Gomez Capote Maria JoseSince 16/03/2016Administrador Mancomunado
- Gomez Capote TrinidadSince 16/03/2016Administrador Mancomunado
Former
- Gomez Capote Ana MariaCeased on 10/02/2022Administrador Mancomunado
Authorised representatives
Former
- Capote Rodriguez CarmenCeased on 16/03/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2022· Registered 10/02/2022· I/A 5
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 4
- RevocacionesPublished 23/03/2016· Registered 16/03/2016· I/A 4
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 4
- Modificaciones estatutariasPublished 23/03/2016· Registered 16/03/2016· I/A 4
- Cambio de domicilio socialPublished 23/03/2016· Registered 16/03/2016· I/A 4
- Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 3
- NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 3
- Modificaciones estatutariasPublished 23/01/2009· Registered 12/01/2009· I/A 3
Changes
- 23/03/2016Cambio de domicilio social
C/ PUERTO PRINCIPE 2 - CP 41500 (ALCALA DE GUADAIRA)
- 23/03/2016Modificaciones estatutarias
- 23/01/2009Modificaciones estatutarias
Timeline (BORME)
- 21/02/2022#6822441Ceses/Dimisiones
HIJOS GOYCA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CAPOTE ANA MARIA. Datos registrales. T 3262 , F 85, S 8, H SE 44329, I/A 5 (10.02.22).
- 23/03/2016#3783559Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
HIJOS GOYCA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ CAPOTE MARIA JOSE;GOMEZ CAPOTE ANA MARIA;GOMEZ CAPOTE JOSE ANTONIO. Revocaciones. Apo.Sol.: CAPOTE RODRIGUEZ CARMEN;GOMEZ CAPOTE ANA MARIA;GOMEZ CAPOTE TRINIDAD;GOMEZ CAPOTE MARIA JOSE. Nombramient… - 23/01/2009#29825Ceses/DimisionesNombramientosModificaciones estatutarias
HIJOS GOYCA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CAPOTE JOSE ANTONIO. Nombramientos. Adm. Solid.: GOMEZ CAPOTE MARIA JOSE;GOMEZ CAPOTE ANA MARIA;GOMEZ CAPOTE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — CNAE 5611 — are listed together.