LA GOLETA EDICIONES SL

Hoja M54094· NIF B80387285

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
194 167,23 €
Directors :
Alvar Ezquerra Carlos, Alvar Ezquerra Gonzalo

Legal information

Legal information for LA GOLETA EDICIONES SL

NIF
Hoja registral
IRUS1000249021253
Legal formSociedad Limitada (SL)
Share capital194 167,23 €
LocalityMadrid
Phone
Register referenceTomo 5135 · Folio 144 · Hoja M54094
Former names
LA GOLETA EDICIONES SA2012-05-16 → 2021-07-08
StatusVigente

Activity

LA GOLETA EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 May 2012 to 23 May 2024, across 6 distinct types of filing. Its registered share capital is 194 167,23 €.

Economic activity (CNAE)

9011

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LA GOLETA EDICIONES SLAlvar Ezquerra CarlosAlvar Ezquerra CarlosAlvar Ezquerra GonzaloAlvar Ezquerra Gonza…GAULOS ASESORES SLGAULOS ASESORES SL

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2024· Registered 16/05/2024· I/A 13
  2. Reducción de capitalPublished 03/11/2021· Registered 26/10/2021· I/A 12
  3. Cambio de domicilio socialPublished 03/11/2021· Registered 26/10/2021· I/A 12
  4. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 11
  5. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 11
  6. Modificaciones estatutariasPublished 08/07/2021· Registered 01/07/2021· I/A 11
  7. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 10
  8. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 10
  9. ReeleccionesPublished 16/05/2012· Registered 04/05/2012· I/A 9

Changes

  1. 23/05/2024Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 103 - 3º INTERIOR IZQUIERD (MADRID)

  2. 03/11/2021Cambio de denominación social

    LA GOLETA EDICIONES SA→LA GOLETA EDICIONES SL

  3. 03/11/2021Cambio de domicilio social

    C/ DIEGO DE LEON 33 1º IZ (MADRID)

  4. 08/07/2021Modificaciones estatutarias

Capital · events

  1. 03/11/2021Reducción de capital
    Resulting capital: 194 167,23 €

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. 23/05/2024#8090625
    Cambio de domicilio social
    LA GOLETA EDICIONES SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 103 - 3º INTERIOR IZQUIERD (MADRID). Datos registrales. S 8 , H M 54094, I/A 13 (16.05.24).
  2. 03/11/2021#6665557
    Reducción de capitalCambio de domicilio social
    LA GOLETA EDICIONES SL. Reducción de capital. Importe reducción: 210.312,50 Euros. Resultante Suscrito: 194.167,23 Euros. Cambio de domicilio social. C/ DIEGO DE LEON 33 1º IZ (MADRID). Datos registrales. T 5135 , F 144, S 8, H M 54094, I/A 12 (26.10…
  3. 08/07/2021#6516454

    Company name: LA GOLETA EDICIONES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA GOLETA EDICIONES SA. Transformación de sociedad. Denominación y forma adoptada: LA GOLETA EDICIONES SL. Ceses/Dimisiones. Adm. Solid.: ALVAR EZQUERRA GONZALO;ALVAR EZQUERRA CARLOS. Nombramientos. Adm. Solid.: ALVAR EZQUERRA GONZALO;ALVAR EZQUERRA …
  4. 28/02/2018#4769730

    Company name: LA GOLETA EDICIONES SA

    Ceses/DimisionesNombramientos
    LA GOLETA EDICIONES SA. Ceses/Dimisiones. Adm. Solid.: ALVAR EZQUERRA CARLOS;ALVAR EZQUERRA GONZALO. Nombramientos. Adm. Solid.: ALVAR EZQUERRA GONZALO;ALVAR EZQUERRA CARLOS. Datos registrales. T 5135 , F 142, S 8, H M 54094, I/A 10 (21.02.18).
  5. 16/05/2012#1725645

    Company name: LA GOLETA EDICIONES SA

    Reelecciones
    LA GOLETA EDICIONES SA. Reelecciones. Adm. Solid.: ALVAR EZQUERRA CARLOS;ALVAR EZQUERRA GONZALO. Datos registrales. T 5135 , F 142, S 8, H M 54094, I/A 9 ( 4.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL DIAZ PORLIER 103 - 3º INTERIOR IZQUIERD (MADRID), Madrid
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 — CNAE 9011 — are listed together.

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