GOLD CARLINO SL

Hoja M561663· NIF B86759230

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2013
Director :
Muro De Leon Alejandro

Legal information

Legal information for GOLD CARLINO SL

NIF
Hoja registral
IRUS1000290795057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2013
LocalityMadrid
Register referenceTomo 31204 · Folio 62 · Hoja M561663
StatusVigente

Activity

GOLD CARLINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 21 June 2013. The Spanish commercial register has published 9 filings for this company, from 21 June 2013 to 13 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

TODO LO RELACIONADO CON CAFETERIAS, BARES, RESTAURANTES Y HOSTELERIA EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GOLD CARLINO SLMuro De Leon AlejandroMuro De Leon Alejand…LYS NEGOCIOS SLLYS NEGOCIOS SLZONA DE MODAS VAL SOCIEDAD LIMITADAZONA DE MODAS VAL SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GOLD CARLINO SLLopez Alvarez EduardoLopez Alvarez EduardoLABORACTUM SLLABORACTUM SLL. A. ASESORES 2020 SLL. A. ASESORES 2020 …

Beneficial owner (UBO)

Lopez Alvarez Eduardo100 %

Individual · ultimate beneficial owner · since 21/06/2013

Beneficial owner network map

4 nodes Person Company
GOLD CARLINO SLLopez Alvarez EduardoLopez Alvarez EduardoLABORACTUM SLLABORACTUM SLL. A. ASESORES 2020 SLL. A. ASESORES 2020 …

Registered actos

  1. Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 4
  2. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 4
  3. Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 4
  4. Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 3
  5. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 3
  6. Cambio de objeto socialPublished 26/06/2014· Registered 18/06/2014· I/A 2
  7. ConstituciónPublished 21/06/2013· Registered 14/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 21/06/2013· Registered 14/06/2013· I/A 1
  9. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 13/12/2017Cambio de domicilio social

    C/ CAIDOS DE LA DIVISION AZUL 22 - A (MADRID)

  2. 26/06/2014Cambio de objeto social

    TODO LO RELACIONADO CON CAFETERIAS, BARES, RESTAURANTES Y HOSTELERIA EN GENERAL.

  3. 21/06/2013Declaración de unipersonalidad

    LOPEZ ALVAREZ EDUARDO

Capital · events

  1. 21/06/2013Constitución
    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. 13/12/2017#4657649
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOLD CARLINO SL. Ceses/Dimisiones. Adm. Unico: RAMASCO TEJERINA LUIS MIGUEL. Nombramientos. Adm. Unico: MURO DE LEON ALEJANDRO. Cambio de domicilio social. C/ CAIDOS DE LA DIVISION AZUL 22 - A (MADRID). Datos registrales. T 31204 , F 62, S 8, H M 561…
  2. 26/02/2015#3211325
    Ceses/DimisionesNombramientos
    GOLD CARLINO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALVAREZ EDUARDO. Nombramientos. Adm. Unico: RAMASCO TEJERINA LUIS MIGUEL. Datos registrales. T 31204 , F 62, S 8, H M 561663, I/A 3 (18.02.15).
  3. 26/06/2014#2866660
    Cambio de objeto social
    GOLD CARLINO SL. Cambio de objeto social. TODO LO RELACIONADO CON CAFETERIAS, BARES, RESTAURANTES Y HOSTELERIA EN GENERAL. Datos registrales. T 31204 , F 62, S 8, H M 561663, I/A 2 (18.06.14).
  4. 21/06/2013#2336637
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLD CARLINO SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor, y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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 addressC/ CAIDOS DE LA DIVISION AZUL 22 - A (MADRID), Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector