• Company «Go De Alquiler SL»

  • Last update: July 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B12684692
Status Active
Province Castellón
Address Avda Casalduch 61 (Castellon De La Plana).
Corporate purpose La compraventa, importación, exportación, alquiler -excepto el financiero- lavado, engrase y conservación de toda clase de vehículos a motor, a vela y maquinaria agrícola, así como la autoescuela de conductores, transporte de viajeros y mercancías y la prestación de servicios de consultoría, gestió.
Share capital 4,119,603.25 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Bdo Auditores SLP 01/07/2022 Current
Aud.C.Con. Bdo Auditores SLP 01/07/2022 Current
Apoderado Martinez Bonet Jorge 11/05/2022 Current
Adm. Unico Epona SL 14/09/2021 Current
Auditor Bdo Auditores SLP 08/06/2020 Current
Aud.C.Con. Bdo Auditores SLP 08/06/2020 Current
Apoderado Gomez Castells Sergio 26/09/2019 Current
Apo.Manc. Gomez Castells Sergio 26/09/2019 Current
Apoderado Gascon Candelas Juan Manuel 26/09/2019 Current
Apo.Manc. Gascon Candelas Juan Manuel 26/09/2019 Current
Apoderado Esquer Tomas Jose Luis 26/09/2019 Current
Auditor Deloitte SL 19/08/2019 Current
Aud.C.Con. Deloitte SL 19/08/2019 Current
Auditor Deloitte SL 22/12/2016 Current
Aud.C.Con. Deloitte SL 22/12/2016 Current
Auditor Deloitte SL 03/11/2015 Current
Aud.C.Con. Deloitte SL 03/11/2015 Current
Auditor Deloitte SL 24/11/2014 Current
Aud.C.Con. Deloitte SL 24/11/2014 Current
Auditor Deloitte SL 23/10/2013 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Martinez Cabanillas Jorge 27/06/2012 14/09/2021
Apoderado Sanchis Sanchis Pablo 19/10/2017 26/09/2019
Apoderado Alonso Vallecillo Carlos Unknown 19/10/2017
Adm. Solid. Paulonia Servicios De Gestion SL Unknown 27/06/2012
Adm. Solid. Martinez Cabanillas Jorge Unknown 27/06/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Go De Alquiler SL.

01

Jul 2022

Reelecciones


On 01/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Bdo Auditores SLP

Announcement 320997 of 2022
Registry data: T 1452, L 1014, F 172, S 8, H CS 24236, I/A 28

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Bonet Jorge

Announcement 223206 of 2022
Registry data: T 1452, L 1014, F 171, S 8, H CS 24236, I/A 27

14

Sep 2021

Modificaciones estatutarias


On date 14/09/2021, the company made the following statutory modifications:

Modificado el artículo 27º de los Estatutos Sociales por retribución al órgano de administración.


Announcement 424136 of 2021
Registry data: T 1452, L 1014, F 171, S 8, H CS 24236, I/A 26

14

Sep 2021

Nombramientos


On 14/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Epona SL

Announcement 424136 of 2021
Registry data: T 1452, L 1014, F 171, S 8, H CS 24236, I/A 26

14

Sep 2021

Ceses/Dimisiones


On 14/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Martinez Cabanillas Jorge

Announcement 424136 of 2021
Registry data: T 1452, L 1014, F 171, S 8, H CS 24236, I/A 26

08

Jun 2020

Nombramientos


On 08/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Bdo Auditores SLP

Announcement 179643 of 2020
Registry data: T 1452, L 1014, F 171, S 8, H CS 24236, I/A 25

26

Sep 2019

Revocaciones


On 26/09/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchis Sanchis Pablo

Announcement 416933 of 2019
Registry data: T 1452, L 1014, F 171, S 8, H CS 24236, I/A 24

26

Sep 2019

Nombramientos


On 26/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esquer Tomas Jose Luis

Announcement 416932 of 2019
Registry data: T 1452, L 1014, F 170, S 8, H CS 24236, I/A 22

26

Sep 2019

Nombramientos


On 26/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Gomez Castells Sergio
Apo.Manc. Gascon Candelas Juan Manuel

Announcement 416931 of 2019
Registry data: T 1452, L 1014, F 170, S 8, H CS 24236, I/A 23

26

Sep 2019

Nombramientos


On 26/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Castells Sergio

Announcement 416930 of 2019
Registry data: T 1284, L 847, F 79, S 8, H CS 24236, I/A 21

26

Sep 2019

Nombramientos


On 26/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gascon Candelas Juan Manuel

Announcement 416929 of 2019
Registry data: T 1284, L 847, F 79, S 8, H CS 24236, I/A 20

26

Sep 2019

Cambio de objeto social


On date 26/09/2019, the company changes its activity to:

la compraventa, importación, exportación, alquiler -excepto el financiero- lavado, engrase y conservación de toda clase de vehículos a motor, a vela y maquinaria agrícola, así como la autoescuela de conductores, transporte de viajeros y mercancías y la prestación de servicios de consultoría, gestió.


Announcement 416928 of 2019
Registry data: T 1284, L 847, F 78, S 8, H CS 24236, I/A 19

26

Sep 2019

Modificaciones estatutarias


On date 26/09/2019, the company made the following statutory modifications:

Artículo de los estatutos: Ampliado el objeto y modificado el artículo 2º de los Estatutos.. Modificación del régimen de transmisión de las participaciones y modificado el artículo 11º de los Estatutos..


Announcement 416928 of 2019
Registry data: T 1284, L 847, F 78, S 8, H CS 24236, I/A 19

19

Aug 2019

Reelecciones


On 19/08/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 369845 of 2019
Registry data: T 1284, L 847, F 78, S 8, H CS 24236, I/A 18

08

Jan 2019

Modificaciones estatutarias


On date 08/01/2019, the company made the following statutory modifications:

Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales por aumento de capital social..


Announcement 20496 of 2019
Registry data: T 1284, L 847, F 77, S 8, H CS 24236, I/A 17

08

Jan 2019

Ampliación de capital


On date 08/01/2019, by means of the corresponding deed, the increase of €1,500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 57.26 % increase in capital, leaving a resulting share capital of €4,119,603.25.


Announcement 20496 of 2019
Registry data: T 1284, L 847, F 77, S 8, H CS 24236, I/A 17

19

Oct 2017

Revocaciones


On 19/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Vallecillo Carlos

Announcement 422436 of 2017
Registry data: T 1284, L 847, F 77, S 8, H CS 24236, I/A 16

19

Oct 2017

Nombramientos


On 19/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchis Sanchis Pablo

Announcement 422435 of 2017
Registry data: T 1284, L 847, F 77, S 8, H CS 24236, I/A 15

24

Aug 2017

Cambio de domicilio social


On date 24/08/2017, the company changes its registered office to AVDA CASALDUCH 61 (CASTELLON DE LA PLANA).


Announcement 361020 of 2017
Registry data: T 1284, L 847, F 76, S 8, H CS 24236, I/A 14

24

Aug 2017

Modificaciones estatutarias


On date 24/08/2017, the company made the following statutory modifications:

Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales por Aumento de capital social.. Artículo de los estatutos: Modificado el Artículo 3º de los estatutos sociales, por Cambio de Domicilio Social..


Announcement 361020 of 2017
Registry data: T 1284, L 847, F 76, S 8, H CS 24236, I/A 14

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