filings.es

GOLDEN CAPITAL GROUP SL

Hoja M543749· NIF B86519584

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2012
Directors :
Vadillo Gutierrez Jesus Javier, Vadillo Gutierrez Jesus

Legal information

Legal information for GOLDEN CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000289160578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2012
LocalityMadrid
Register referenceTomo 30210 · Folio 130 · Hoja M543749

Activity

Economic activity (CNAE)

7020

Corporate purpose

COMPRA, VENTA, ALQUILER, IMPORTACION Y EXPORTACION DE VEHICULOS, AERONAVES,Y EMBARCACIONES DEPORTIVAS PARA SU EXPLOTACION EN ARRENDAMIENTO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 5
  2. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 4
  3. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 3
  4. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 2
  5. ConstituciónPublished 06/09/2012· Registered 24/08/2012· I/A 1
  6. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 1

Capital · events

  1. 06/09/2012Constitución
    Initial 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)

  1. 13/03/2026#9123543
    Nombramientos
    GOLDEN CAPITAL GROUP SL. Nombramientos. Apoderado: ALVAREZ DE TOLEDO MENDEZ DE VIGO IÑIGO;ORTIZ LACOMA IKER ALAIN;ROMERO- CABALLERO NAVARRO VICTOR;ARIAS MEDINA PABLO. Datos registrales. S 8 , H M 543749, I/A 5 ( 6.03.26).
  2. 20/05/2022#6970716
    Nombramientos
    GOLDEN CAPITAL GROUP SL. Nombramientos. Apo.Sol.: MORERA HERNANDEZ BEATRIZ;VADILLO MORERA BEATRIZ. Datos registrales. T 30210 , F 130, S 8, H M 543749, I/A 4 (12.05.22).
  3. 28/09/2016#4039719
    Nombramientos
    GOLDEN CAPITAL GROUP SL. Nombramientos. Apoderado: ARROYO DE FRANCISCO MARIA ARANZAZU. Datos registrales. T 30210 , F 130, S 8, H M 543749, I/A 3 (21.09.16).
  4. 04/03/2015#3220821
    Nombramientos
    GOLDEN CAPITAL GROUP SL. Nombramientos. Apoderado: MORERA HERNANDEZ BEATRIZ. Datos registrales. T 30210 , F 128, S 8, H M 543749, I/A 2 (24.02.15).
  5. 06/09/2012#1885614
    ConstituciónNombramientos
    GOLDEN CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: COMPRA, VENTA, ALQUILER, IMPORTACION Y EXPORTACION DE VEHICULOS, AERONAVES,Y EMBARCACIONES DEPORTIVAS PARA SU EXPLOTACION EN ARRENDAMIENTO... Domicilio: C/ MORAL…

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 2012

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.