CRUZ GOLD SL

Hoja TF45694· NIF B38974077

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2009
Director :
Zizza Massimo

Legal information

Legal information for CRUZ GOLD SL

NIF
Hoja registral
IRUS1000234934355
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2009
Register referenceTomo 3087 · Folio 123 · Hoja TF45694
StatusVigente

Activity

CRUZ GOLD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 March 2009. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 11 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: a) La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos textile.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
CRUZ GOLD SLZizza MassimoZizza MassimoMAVI CANARY ISLANDS SLMAVI CANARY ISLANDS …

Cap table · shareholdings

  • Zizza Massimo100 %

    Individual · since 26/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CRUZ GOLD SLZizza MassimoZizza Massimo

Beneficial owner (UBO)

Zizza Massimo100 %

Individual · ultimate beneficial owner · since 26/03/2009

Beneficial owner network map

2 nodes Person Company
CRUZ GOLD SLZizza MassimoZizza Massimo

Registered actos

  1. RevocacionesPublished 29/08/2018· Registered 13/08/2018· I/A 4
  2. Modificaciones estatutariasPublished 29/08/2018· Registered 13/08/2018· I/A 3
  3. Cambio de domicilio socialPublished 29/08/2018· Registered 13/08/2018· I/A 3
  4. NombramientosPublished 21/04/2017· Registered 06/04/2017· I/A 2
  5. ConstituciónPublished 26/03/2009· Registered 12/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 26/03/2009· Registered 12/03/2009· I/A 1
  7. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 29/08/2018Cambio de domicilio social

    PASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, LOC (ARONA)

  2. 29/08/2018Modificaciones estatutarias
  3. 26/03/2009Declaración de unipersonalidad

    ZIZZA MASSIMO

Capital · events

  1. 26/03/2009Constitución
    Initial capital: 3 100,00 €

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. 11/09/2024#8247446
    CRUZ GOLD SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 45694, I/A BAJA (28.08.24).
  2. 29/08/2018#5029298
    Revocaciones
    CRUZ GOLD SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BORGATO ANDREA. Datos registrales. T 3087 , F 123, S 8, H TF 45694, I/A 4 (13.08.18).
  3. 29/08/2018#5029297
    Modificaciones estatutariasCambio de domicilio social
    CRUZ GOLD SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Acciones/Participaciones.- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier momento, aunque la se…
  4. 21/04/2017#4345534
    Nombramientos
    CRUZ GOLD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BORGATO ANDREA. Datos registrales. T 3087 , F 122, S 8, H TF 45694, I/A 2 ( 6.04.17).
  5. 26/03/2009#139950
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRUZ GOLD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.01.09. Objeto social: Artículo 2º.- La sociedad tiene por objeto: a) La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por…

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 addressPASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, LOC (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector