GOLD BALI SL

Hoja B432992· NIF B65945537

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/02/2013
Director :
Ilya Linetski
Former name :
GOLD BALI PRECIOUS METALS SL

Legal information

Legal information for GOLD BALI SL

NIF
Hoja registral
IRUS1000367481068
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/02/2013
LocalityBarcelona
Register referenceTomo 43591 · Folio 140 · Hoja B432992
Former names
GOLD BALI PRECIOUS METALS SL2013-02-13 → 2015-08-04
StatusVigente

Activity

GOLD BALI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 13 February 2013. The Spanish commercial register has published 7 filings for this company, from 13 February 2013 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA ACTIVIDAD DE GESTION Y ASESORAMIENTO EN LA REALIZACION DE COBROS Y PAGOS INTERNACIONALES DE EMPRESAS Y PARTICULARES.EL ASESORAMIENTO,GESTION Y REPRESENTACION DE EMPRESAS EN EL COMERCIO NACIONAL E INTERNACIONAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLD BALI SLIlya LinetskiIlya Linetski

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 5
  2. RevocacionesPublished 01/06/2016· Registered 24/05/2016· I/A 4
  3. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 4
  4. Cambio de denominación socialPublished 04/08/2015· Registered 28/07/2015· I/A 3
  5. Cambio de objeto socialPublished 29/07/2014· Registered 21/07/2014· I/A 2
  6. ConstituciónPublished 13/02/2013· Registered 05/02/2013· I/A 1
  7. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. 19/03/2019Cambio de domicilio social

    CL CASANOVA Num.199 P.BJ (BARCELONA)

  2. 01/06/2016Cambio de denominación social

    GOLD BALI PRECIOUS METALS SL→GOLD BALI SL

  3. 29/07/2014Cambio de objeto social

    LA ACTIVIDAD DE GESTION Y ASESORAMIENTO EN LA REALIZACION DE COBROS Y PAGOS INTERNACIONALES DE EMPRESAS Y PARTICULARES.EL ASESORAMIENTO,GESTION Y REPRESENTACION DE EMPRESAS EN EL COMERCIO NACIONAL E INTERNACIONAL.

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 6 000,00 €

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. 19/03/2019#5313039
    Cambio de domicilio social
    GOLD BALI SL. Cambio de domicilio social. CL CASANOVA Num.199 P.BJ (BARCELONA). Datos registrales. T 43591 , F 140, S 8, H B 432992, I/A 5 (12.03.19).
  2. 01/06/2016#3880021
    RevocacionesNombramientos
    GOLD BALI SL. Revocaciones. ADM.SOLIDAR.: BALLADA MASIA JORDI;ILYA LINETSKI. Nombramientos. ADM.UNICO: ILYA LINETSKI. Datos registrales. T 43591 , F 140, S 8, H B 432992, I/A 4 (24.05.16).
  3. 04/08/2015#3448515

    Company name: GOLD BALI PRECIOUS METALS SL

    Cambio de denominación social
    GOLD BALI PRECIOUS METALS SL. Cambio de denominación social. GOLD BALI SL. Datos registrales. T 43591 , F 140, S 8, H B 432992, I/A 3 (28.07.15).
  4. 29/07/2014#2909722

    Company name: GOLD BALI PRECIOUS METALS SL

    Cambio de objeto social
    GOLD BALI PRECIOUS METALS SL. Cambio de objeto social. LA ACTIVIDAD DE GESTION Y ASESORAMIENTO EN LA REALIZACION DE COBROS Y PAGOS INTERNACIONALES DE EMPRESAS Y PARTICULARES.EL ASESORAMIENTO,GESTION Y REPRESENTACION DE EMPRESAS EN EL COMERCIO NACIONA…
  5. 13/02/2013#2123203

    Company name: GOLD BALI PRECIOUS METALS SL

    ConstituciónNombramientos
    GOLD BALI PRECIOUS METALS SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: COMPRAVENTA DE ORO DE INVERSION.EL COMERCIO EN TODAS SUS FASES DE ARTICULOS DE JOYERIA,RELOJERIA,ANTIGUEDADES Y OBRAS DE ARTE,ASI COMO TODO TIPO DE METALES P…

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 2013

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 addressCL CASANOVA Num.199 P.BJ (BARCELONA), Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector