GOLD BRIDGE SL
Hoja M259448· NIF B82666991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 520 469,40 €
- Director :
- Blazquez Moralejo Ignacio
Legal information
Legal information for GOLD BRIDGE SL
Activity
GOLD BRIDGE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 1 October 2014, across 5 distinct types of filing. Its registered share capital is 520 469,40 €.
Directors and representatives
Directors
Current
- Blazquez Moralejo IgnacioSince 21/04/2009Administrador Único
Authorised representatives
Former
- Barreras Viso Ignacio JuanCeased on 24/09/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/10/2014· Registered 24/09/2014· I/A 16
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 15
- Ampliación de capitalPublished 04/05/2009· Registered 21/04/2009· I/A 14
- Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 13
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 13
- Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 13
Changes
- 30/04/2009Modificaciones estatutarias
Capital · events
- 04/05/2009Ampliación de capitalResulting capital: 520 469,40 € (+47 190,00 €)
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)
- 01/10/2014#2990916Revocaciones
GOLD BRIDGE SL. Revocaciones. Apoderado: BARRERAS VISO IGNACIO JUAN. Datos registrales. T 26619 , F 44, S 8, H M 259448, I/A 16 (24.09.14).
- 30/07/2013#2392418Nombramientos
GOLD BRIDGE SL. Nombramientos. Apoderado: BARRERAS VISO IGNACIO JUAN. Datos registrales. T 26619 , F 41, S 8, H M 259448, I/A 15 (22.07.13).
- 04/05/2009#196353Ampliación de capital
GOLD BRIDGE SL. Ampliación de capital. Capital: 47.190,00 Euros. Resultante Suscrito: 520.469,40 Euros. Datos registrales. T 26619 , F 41, S 8, H M 259448, I/A 14 (21.04.09).
- 30/04/2009#193668Ceses/DimisionesNombramientosModificaciones estatutarias
GOLD BRIDGE SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ ALONSO GABRIEL;BLAZQUEZ MORALEJO IGNACIO. Nombramientos. Adm. Unico: BLAZQUEZ MORALEJO IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.