Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Goya Global Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87657888 |
| Universal Entity Code | 5713-6863-2194-8270 |
| Record last updated | Tuesday, June 27, 2023 5:51:38 AM UTC |
| Official Address | The Principe De Vergara street 9 Madrid 28001 There are 5,991 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Statutory changes | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Other items | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Change of registered office | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Resignation of one Agent (a man) | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Appointment of a man as Agent | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Capital increase | |
| Registry | Aug 14, 2019 | Jul 24, 2019 | Errata | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Change of registered office | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Capital increase | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of one Agent (a woman) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Appointment of a man as Agent | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Capital increase | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Two appointments: a woman and a person | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Capital increase | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Capital increase 4115... | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Statutory changes | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Capital increase | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Capital increase 3969... | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Capital increase | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Four appointments: 3 men and a woman | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Other items | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Capital increase | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Appointment of a man as Sole Administrator | |
