INFORMACION GO SL
Hoja M98901· NIF B28219087
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 838 603,89 €
Legal information
Legal information for INFORMACION GO SL
Activity
INFORMACION GO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 2 June 2010 to 5 September 2017, across 7 distinct types of filing. Its registered share capital is 1 838 603,89 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Alvarez Alvarez MarceloCeased on 28/08/2017Administrador Único
- Alvarez Alvarez ModestoCeased on 28/08/2017Administrador Único
- Alvarez Benavides GuillermoCeased on 28/08/2017Liquidador
Authorised representatives
Former
- Ordas Alvarez HonorioCeased on 28/08/2017Apoderado
- Fuentes Barrajon ArcangelCeased on 28/08/2017Apoderado
- Del Castillo Jimenez TomasCeased on 28/08/2017Apoderado
- Sobrino Pardo FidelCeased on 28/08/2017Apoderado Mancomunado Solidario
- Roa Medina JoaquinCeased on 28/08/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 28/08/2017· I/A 16
- RevocacionesPublished 05/09/2017· Registered 28/08/2017· I/A 16
- NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 16
- DisoluciónPublished 05/09/2017· Registered 28/08/2017· I/A 16
- ExtinciónPublished 05/09/2017· Registered 28/08/2017· I/A 16
- Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 15
- Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 14
- NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 14
- Ampliación de capitalPublished 03/02/2011· Registered 21/01/2011· I/A 13
- NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 12
- Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 11
- NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 11
Changes
- 05/09/2017Disolución
- 05/09/2017Extinción
- 05/03/2014Cambio de domicilio social
PASEO DE LAS DELICIAS 20 2º- 4 (MADRID)
Capital · events
- 03/02/2011Ampliación de capitalResulting capital: 1 838 603,89 € (+1 835 598,83 €)
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)
- 05/09/2017#4531307Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INFORMACION GO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BENAVIDES GUILLERMO. Revocaciones. Apoderado: FUENTES BARRAJON ARCANGEL;ORDAS ALVAREZ HONORIO;DEL CASTILLO JIMENEZ TOMAS. Apo.Man.Soli: SOBRINO PARDO FIDEL. Apo.Manc.: ROA MEDINA JOAQUIN;ALVARE… - 05/03/2014#2702180Cambio de domicilio social
INFORMACION GO SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 20 2º- 4 (MADRID). Datos registrales. T 23816 , F 36, S 8, H M 98901, I/A 15 (25.02.14).
- 08/06/2012#1761098Ceses/DimisionesNombramientos
INFORMACION GO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ MODESTO. Nombramientos. Adm. Unico: ALVAREZ BENAVIDES GUILLERMO. Datos registrales. T 23816 , F 36, S 8, H M 98901, I/A 14 (29.05.12).
- 03/02/2011#1051981Ampliación de capital
INFORMACION GO SL. Ampliación de capital. Capital: 1.835.598,83 Euros. Resultante Suscrito: 1.838.603,89 Euros. Datos registrales. T 23816 , F 35, S 8, H M 98901, I/A 13 (21.01.11).
- 02/06/2010#745963Nombramientos
INFORMACION GO SL. Nombramientos. Apoderado: ALVAREZ ALVAREZ MARCELO. Datos registrales. T 23816 , F 33, S 8, H M 98901, I/A 12 (21.05.10).
- 02/06/2010#745962Ceses/DimisionesNombramientos
INFORMACION GO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ MARCELO. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ MODESTO. Datos registrales. T 23816 , F 33, S 8, H M 98901, I/A 11 (21.05.10).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.