Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Goal Systems Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88437298 |
| Universal Entity Code | 7201-1710-1070-5142 |
| Record last updated | Friday, January 3, 2025 7:07:05 AM UTC |
| Official Address | The Agustin De Foxa street 25 Madrid 28036 There are 307 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | buy, disposal, farm, form, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 26, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Dec 26, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Dec 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a person as Representative | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reduction of capital | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Capital increase | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of 2 people: one Director (a man) | |
| Financials | Sep 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 17, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Director | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Reelection | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Reelection 901... | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Two appointments: 2 men | |
| Registry | Jun 4, 2021 | May 28, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 4, 2021 | May 28, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 20, 2021 | May 13, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 13, 2021 | Other items | |
| Registry | May 19, 2021 | May 12, 2021 | Reduction of capital | |
| Registry | May 19, 2021 | May 12, 2021 | Capital increase | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | May 7, 2021 | Apr 29, 2021 | Two appointments: 2 men | |
| Registry | May 7, 2021 | Apr 29, 2021 | Four appointments: 4 men | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Resignation of one President (a man) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Four appointments: 2 companies and 2 men | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Statutory changes | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Change of company name | |
| Registry | Dec 30, 2019 | Dec 21, 2019 | Lost character of sole shareholder company | |
| Registry | Dec 30, 2019 | Dec 21, 2019 | Capital increase | |
| Registry | Dec 30, 2019 | Dec 21, 2019 | Statutory changes | |
| Registry | Dec 30, 2019 | Dec 21, 2019 | Change of company purpose | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Nine appointments: 8 men and a person | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Other items | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Change of registered office | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Capital increase | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Statement of individual company | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment of a man as Sole Administrator | |
