LA TERRAZA DE GOIKO SL
Hoja M579566· NIF B86982311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2014
Legal information
Legal information for LA TERRAZA DE GOIKO SL
Activity
LA TERRAZA DE GOIKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2014. The Spanish commercial register has published 5 filings for this company, from 8 May 2014 to 4 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS Y DEMAS ESTABLECIMIENTOS SIMILARES COMPRENDIDOS DENTRO DE LA ACTIVIDAD DE LA HOTELERIA. LA EXPLOTACION DE COMEDORES COLECTIVOS DE EMPRESAS, ESCOLARES, DE ENTIDADES DE LA ADMINISTRACION PUBLICA O PRIVADAS O DE CUALQUIER INDOLE QUE REQUIERA TAL SERVICI.
Directors and representatives
Directors
Former
- Goicoechea Arraiz Andoni JavierCeased on 26/09/2016Administrador Único
Directors network map
Cap table · shareholdings
- GOIKO GOURMET SL100 %
Legal entity · since 28/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOIKO GOURMET SL100 %Vigente
Legal entity · since 28/07/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 04/10/2016· Registered 26/09/2016· I/A 3
- ExtinciónPublished 04/10/2016· Registered 26/09/2016· I/A 3
- Declaración de unipersonalidadPublished 28/07/2016· Registered 19/07/2016· I/A 2
- ConstituciónPublished 08/05/2014· Registered 28/04/2014· I/A 1
- NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 1
Changes
- 04/10/2016Disolución
- 04/10/2016Extinción
- 28/07/2016Declaración de unipersonalidad
GOIKO GOURMET SL
Capital · events
- 08/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 04/10/2016#4047424DisoluciónExtinción
LA TERRAZA DE GOIKO SL. Disolución. Fusion. Extinción. Datos registrales. T 32202 , F 181, S 8, H M 579566, I/A 3 (26.09.16).
- 28/07/2016#3959438Declaración de unipersonalidad
LA TERRAZA DE GOIKO SL. Declaración de unipersonalidad. Socio único: GOIKO GOURMET SL. Datos registrales. T 32202 , F 180, S 8, H M 579566, I/A 2 (19.07.16).
- 08/05/2014#2793587ConstituciónNombramientos
LA TERRAZA DE GOIKO SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS Y DEMAS ESTABLECIMIENTOS SIMILARES COMPRENDIDOS DENTRO DE LA ACTIVIDAD DE LA HOTELERIA. LA EXPLOTACION DE COMEDOR…
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· Incorporated 2014
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.