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EDIFICIO GOYA 63 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84595420
Universal Entity Code8458-4247-0989-7162
Record last updated Tuesday, September 24, 2024 9:19:28 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28020

Charts

Visits

EDIFICIO GOYA 63 SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Aug 5, 2022 Jul 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Aug 5, 2022 Jul 29, 2022 Change of registered office Change of registered office
Registry Aug 4, 2022 Sep 13, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 4, 2022 Sep 13, 2019 Errata Errata
Registry Apr 22, 2022 Apr 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2022 Feb 21, 2022 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Feb 14, 2022 Feb 7, 2022 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Sep 17, 2021 Sep 10, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 19, 2020 Aug 12, 2020 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Aug 19, 2020 Aug 12, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 3, 2020 Mar 27, 2020 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Registry Sep 20, 2019 Sep 13, 2019 Resignation of 4 people: 2 women and 2 companies Resignation of 4 people: 2 women and 2 companies
Registry Sep 20, 2019 Sep 13, 2019 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Sep 20, 2019 Sep 13, 2019 Other items Other items
Registry Sep 20, 2019 Sep 13, 2019 Change of registered office Change of registered office
Financials Sep 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 10, 2018 Resignation of 6 people: one Joint And Several Administrator and one Agent (a man) Resignation of 6 people: one Joint And Several Administrator and one Agent (a man)
Registry Sep 17, 2018 Sep 10, 2018 Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man
Registry Sep 17, 2018 Sep 10, 2018 Other items Other items
Registry Sep 17, 2018 Sep 10, 2018 Change of registered office Change of registered office
Registry Jul 17, 2018 Jul 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2018 Jul 9, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 18, 2018 Jun 11, 2018 Sole proprietorship Sole proprietorship
Registry Feb 13, 2018 Feb 6, 2018 Sole proprietorship 700... Sole proprietorship 700...
Registry Jan 24, 2018 Jan 17, 2018 Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Jan 24, 2018 Jan 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2018 Jan 17, 2018 Change of registered office Change of registered office
Registry Jan 15, 2018 Jan 2, 1918 Resignation of 7 people: 2 men, 2 women and 3 companies Resignation of 7 people: 2 men, 2 women and 3 companies
Registry Jan 15, 2018 Jan 2, 1918 Six appointments: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men
Registry Jan 15, 2018 Jan 2, 1918 Other items Other items
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2017 May 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2017 May 4, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 12, 2017 May 4, 2017 Seven appointments: 2 companies, 2 men and 3 women,: 2 companies, 2 men and 3 women Seven appointments: 2 companies, 2 men and 3 women,: 2 companies, 2 men and 3 women
Registry May 12, 2017 May 4, 2017 Statutory changes Statutory changes
Registry May 12, 2017 May 4, 2017 Other items Other items
Registry Jan 16, 2017 Jan 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2016 Nov 10, 2016 Resignation of 4 people: one Joint Administrator and one Agent Resignation of 4 people: one Joint Administrator and one Agent
Registry Nov 18, 2016 Nov 10, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2016 Nov 10, 2016 Other items Other items
Registry Nov 18, 2016 Nov 10, 2016 Change of registered office Change of registered office
Registry Nov 18, 2016 Nov 11, 2016 Sole proprietorship Sole proprietorship
Registry Nov 18, 2016 Nov 11, 2016 Resignation of 12 people: one Representative Resignation of 12 people: one Representative
Registry Nov 18, 2016 Nov 11, 2016 Eight appointments: 7 women and a person Eight appointments: 7 women and a person
Financials Oct 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 6, 2016 Sole proprietorship Sole proprietorship
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 28, 2014 Apr 16, 2014 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Apr 28, 2014 Apr 16, 2014 Resignation of 11 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 11 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Apr 28, 2014 Apr 16, 2014 Thirteen appointments: 7 men, 4 women and 2 companies Thirteen appointments: 7 men, 4 women and 2 companies
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 23, 2013 Merger Merger
Registry May 28, 2013 May 20, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 2, 2013 Mar 21, 2013 Statutory changes Statutory changes
Registry Apr 2, 2013 Mar 21, 2013 Change of registered office Change of registered office

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