GIULIO GOLD SL

Hoja M259291· NIF B82682063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pulido Moulet Julio

Legal information

Legal information for GIULIO GOLD SL

NIF
Hoja registral
IRUS1000264786373
Legal formSociedad Limitada (SL)
Register referenceTomo 15438 · Folio 49 · Hoja M259291
StatusVigente

Activity

GIULIO GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 30 May 2022 to 13 February 2023.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GIULIO GOLD SLPulido Moulet JulioPulido Moulet JulioINVERALTIN SLINVERALTIN SLGOLFOR SAGOLFOR SA

Timeline (BORME)

  1. 13/02/2023#7384099
    GIULIO GOLD SL. Otros conceptos: Julio Pulido Moulet, administrador y socio único de la sociedad, ha sido inhabilitado para el ejercicio del comercio o intermediación en el sector de los metales preciosos durante seis meses y un día por sentencia dic
  2. 30/05/2022#6990294
    GIULIO GOLD SL. Otros conceptos: Inhabilitado para el ejercicio del comercio o intermediación en el sector de los metales preciosos, Don Julio Pulido Moulet, en virtud de sentencia de fecha 15 de julio de 2021, que devino firme el 30 de marzo de 2022

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

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 addressCALLE MONTERA 24, 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.