CASH4GOLD SL

Hoja MA103488· NIF B93033736

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 020,00 €
Incorporation :
07/12/2009
Director :
Scotney Paul David

Legal information

Legal information for CASH4GOLD SL

NIF
Hoja registral
IRUS1000039944161
Legal formSociedad Limitada (SL)
Share capital403 020,00 €
Incorporation date07/12/2009
LocalityMarbella
Register referenceTomo 4707 · Folio 1 · Hoja MA103488
StatusVigente

Activity

CASH4GOLD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 December 2009. The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 22 June 2015, across 4 distinct types of filing. Its registered share capital is 403 020,00 €.

Corporate purpose

LA GESTION, COMPRAVENTA, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y EXPLOTACION EN CUALQUIER FORMA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS. LA FABRICACION DE JOYAS, DE TODA CLASE DE OBJETOS O METALES BAÑADOS CON METALES PRECIOSOS, PLATA DE LEY, ORO O METALES CHAPADOS, ASI COMO PIEZAS DE MOLDEO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CASH4GOLD SLScotney Paul DavidScotney Paul David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASH4GOLD SLScotney Paul DavidScotney Paul David

Beneficial owner (UBO)

Scotney Paul David100 %

Individual · ultimate beneficial owner · since 07/12/2009

Beneficial owner network map

2 nodes Person Company
CASH4GOLD SLScotney Paul DavidScotney Paul David

Registered actos

  1. Ampliación de capitalPublished 20/07/2010· Registered 07/07/2010· I/A 2
  2. ConstituciónPublished 07/12/2009· Registered 27/11/2009· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2009· Registered 27/11/2009· I/A 1
  4. NombramientosPublished 07/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 07/12/2009Declaración de unipersonalidad

    SCOTNEY PAUL DAVID

Capital · events

  1. 20/07/2010Ampliación de capital
    Resulting capital: 403 020,00 € (+400 000,00 €)
  2. 07/12/2009Constitución
    Initial capital: 3 020,00 €

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. 22/06/2015#3378911
    CASH4GOLD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4707, L 3615, F 1, S 8, H MA103488, I/A 1 A ( 3.03.15).
  2. 15/04/2014#2768521
    CASH4GOLD SL. Otros conceptos: En auto 168/2013, se ha dictado Decreto de fecha 22 de noviembre de 2.013, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de 10.728…
  3. 20/07/2010#810956
    Ampliación de capital
    CASH4GOLD SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.020,00 Euros. Datos registrales. T 4707, L 3615, F 2, S 8, H MA103488, I/A 2 ( 7.07.10).
  4. 07/12/2009#500655
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASH4GOLD SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: LA GESTION, COMPRAVENTA, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y EXPLOTACION EN CUALQUIER FORMA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS. LA FABRICACION DE JOYAS, D…

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 2009

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/ SANTA MARIA VILLAGE Bl.V ATICO - ELVIRIA, LAS (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province