GOLDEN ACTIVOS INTERNACIONALES SL
Hoja M661957· NIF B88014485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2018
- Director :
- Lopez Menendez Jose
Legal information
Legal information for GOLDEN ACTIVOS INTERNACIONALES SL
Activity
GOLDEN ACTIVOS INTERNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2018. The Spanish commercial register has published 4 filings for this company, from 1 February 2018 to 19 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Lopez Menendez JoseSince 24/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- Fabe Hernandez Emma100 %
Individual · since 01/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fabe Hernandez Emma100 %
Individual · ultimate beneficial owner · since 01/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/07/2023· Registered 12/07/2023· I/A 2
- ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
- Declaración de unipersonalidadPublished 01/02/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1
Changes
- 19/07/2023Cambio de domicilio social
AVDA REINA VICTORIA 20 - SOTANO D (MADRID)
- 01/02/2018Declaración de unipersonalidad
FABE HERNANDEZ EMMA
Capital · events
- 01/02/2018ConstituciónInitial 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)
- 19/07/2023#7635085Cambio de domicilio social
GOLDEN ACTIVOS INTERNACIONALES SL. Cambio de domicilio social. AVDA REINA VICTORIA 20 - SOTANO D (MADRID). Datos registrales. T 37074 , F 125, S 8, H M 661957, I/A 2 (12.07.23).
- 01/02/2018#4725699ConstituciónDeclaración de unipersonalidadNombramientos
GOLDEN ACTIVOS INTERNACIONALES SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA REINA VICTORIA NUMERO 32, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declarac…
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 2018
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.