GOLBAP INVERSIONES SL

Hoja M794538· NIF B13755343

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2023
Director :
Guerrero Juanes Raul

Legal information

Legal information for GOLBAP INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2023
LocalityMadrid
Register referenceTomo 45152 · Folio 197 · Hoja M794538
StatusVigente

Activity

GOLBAP INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2023. The Spanish commercial register has published 4 filings for this company, from 29 May 2023 to 31 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
GOLBAP INVERSIONES SLGuerrero Juanes RaulGuerrero Juanes RaulGESTILAR INVERSIONES SAGESTILAR INVERSIONES…OBRAS Y PROYECTOS GESTILAR SLOBRAS Y PROYECTOS GE…GESTILAR LA ESTACION SLGESTILAR LA ESTACION…HOMES BY GESTILAR SLHOMES BY GESTILAR SLHOMES BY GESTILAR INVESTCO SLHOMES BY GESTILAR IN…HOMES BY GESTILAR MANAGEMENTCO SLHOMES BY GESTILAR MA…KUNARE HOMES SLKUNARE HOMES SLARA LIVING SLARA LIVING SLKUNARE CAPITAL SLKUNARE CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLBAP INVERSIONES SLGuerrero Juanes RaulGuerrero Juanes Raul

Beneficial owner (UBO)

Guerrero Juanes Raul100 %

Individual · ultimate beneficial owner · since 29/05/2023

Beneficial owner network map

2 nodes Person Company
GOLBAP INVERSIONES SLGuerrero Juanes RaulGuerrero Juanes Raul

Registered actos

  1. NombramientosPublished 31/05/2023· Registered 22/05/2023· I/A 2
  2. ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 29/05/2023· Registered 22/05/2023· I/A 1
  4. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1

Changes

  1. 29/05/2023Declaración de unipersonalidad

    GUERRERO JUANES RAUL

Capital · events

  1. 29/05/2023Constitución
    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. 31/05/2023#7555432
    Nombramientos
    GOLBAP INVERSIONES SL. Nombramientos. Apoderado: ESTEBAN MARTIN JORGE. Datos registrales. T 45152 , F 197, S 8, H M 794538, I/A 2 (22.05.23).
  2. 29/05/2023#7551438
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLBAP INVERSIONES SL. Constitución. Comienzo de operaciones: 8.05.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ JOSE ANTONIO FERNANDEZ, 40, BLOQUE 5-10 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ANTONIO FERNANDEZ, 40, BLOQUE 5-10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province