CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA

Hoja GR40580· NIF B18982934

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 000,00 €
Incorporation :
11/01/2012
Director :
Ramos Jodar Priscila

Legal information

Legal information for CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212500536
Legal formSociedad Limitada (SL)
Share capital74 000,00 €
Incorporation date11/01/2012
Register referenceTomo 1444 · Folio 46 · Hoja GR40580
StatusVigente

Activity

CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 11 January 2012. The Spanish commercial register has published 9 filings for this company, from 11 January 2012 to 26 October 2018, across 6 distinct types of filing. Its registered share capital is 74 000,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCTORA GOLDEN M…Ramos Jodar PriscilaRamos Jodar Priscila

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTORA GOLDEN M…Ramos Jodar PriscilaRamos Jodar Priscila

Beneficial owner (UBO)

Ramos Jodar Priscila100 %

Individual · ultimate beneficial owner · since 27/05/2013

Beneficial owner network map

2 nodes Person Company
CONSTRUCTORA GOLDEN M…Ramos Jodar PriscilaRamos Jodar Priscila

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2013· Registered 20/05/2013· I/A 4
  2. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 4
  3. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 4
  4. Cambio de domicilio socialPublished 31/08/2012· Registered 22/08/2012· I/A 3
  5. Ampliación de capitalPublished 20/08/2012· Registered 08/08/2012· I/A 2
  6. ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 11/01/2012· Registered 30/12/2011· I/A 1
  8. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 27/05/2013Declaración de unipersonalidad

    RAMOS JODAR PRISCILA

  2. 31/08/2012Cambio de domicilio social

    C/ TRINA BERNAL, EDIFICIO DEL MAR, NUMERO 2, 1º (MOTRIL)

  3. 11/01/2012Declaración de unipersonalidad

    TORRES VAZQUEZ DAVID

Capital · events

  1. 20/08/2012Ampliación de capital
    Resulting capital: 74 000,00 € (+71 000,00 €)
  2. 11/01/2012Constitución
    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. 26/10/2018#5101923
    CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1444 , F 46, S 8, H GR 40580, I/AN.Mar B (19.10.18).
  2. 27/05/2013#2293193
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS JODAR PRISCILA. Ceses/Dimisiones. Adm. Unico: TORRES VAZQUEZ DAVID. Nombramientos. Adm. Unico: RAMOS JODAR PRISCILA. Datos registrales. T 1444 , F 4…
  3. 31/08/2012#1879444
    Cambio de domicilio social
    CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRINA BERNAL, EDIFICIO DEL MAR, NUMERO 2, 1º (MOTRIL). Datos registrales. T 1444 , F 45, S 8, H GR 40580, I/A 3 (22.08.12).
  4. 20/08/2012#1864655
    Ampliación de capital
    CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 1444 , F 45, S 8, H GR 40580, I/A 2 ( 8.08.12).
  5. 11/01/2012#1531502
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCTORA GOLDEN MEMBER 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Construcción, instalaciones y mantenimiento. Domicilio: C/ SAN JOSE BAJA 48 -…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRINA BERNAL, EDIFICIO DEL MAR, NUMERO 2, 1º (MOTRIL), Granada
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 — Granada — are listed together, with their address.

Prospect this province