GOLD COFFEE III SL

Hoja Z30058· NIF B50900232

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
54 020,00 €
Director :
Peralta Gracia Hector

Legal information

Legal information for GOLD COFFEE III SL

NIF
Hoja registral
IRUS1000112702331
Legal formSociedad Limitada (SL)
Share capital54 020,00 €
LocalityZaragoza
Register referenceTomo 2724 · Folio 96 · Hoja Z30058
StatusVigente

Activity

GOLD COFFEE III SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 7 January 2015, across 3 distinct types of filing. Its registered share capital is 54 020,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GOLD COFFEE III SLPeralta Gracia HectorPeralta Gracia HectorLUCIDAN PROYECTOS E INVERSIONES SOCIEDAD LIMITADALUCIDAN PROYECTOS E …SMART PROYECTOS E INVERSIONES SOCIEDAD LIMITADASMART PROYECTOS E IN…AUTOLOPA SOCIEDAD LIMITADAAUTOLOPA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2015· Registered 24/12/2014· I/A 6
  2. NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 6
  3. Ceses/DimisionesPublished 12/12/2012· Registered 30/11/2012· I/A 5
  4. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 5
  5. Ceses/DimisionesPublished 13/06/2012· Registered 05/06/2012· I/A 4
  6. NombramientosPublished 13/06/2012· Registered 05/06/2012· I/A 4
  7. Ampliación de capitalPublished 01/09/2010· Registered 20/08/2010· I/A 3
  8. Ampliación de capitalPublished 09/03/2010· Registered 26/02/2010· I/A 2

Capital · events

  1. 01/09/2010Ampliación de capital
    Resulting capital: 54 020,00 € (+15 342,00 €)
  2. 09/03/2010Ampliación de capital
    Resulting capital: 38 678,00 € (+35 072,00 €)

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. 07/01/2015#10473174
    Ceses/DimisionesNombramientos
    GOLD COFFEE III SL. Ceses/Dimisiones. Adm. Unico: PERALTA GRACIA RUBEN. Nombramientos. Adm. Unico: PERALTA GRACIA HECTOR. Datos registrales. T 2724 , F 96, S 8, H Z 30058, I/A 6 (24.12.14).
  2. 12/12/2012#2034221
    Ceses/DimisionesNombramientos
    GOLD COFFEE III SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOREN CARLOS LUIS. Nombramientos. Adm. Unico: PERALTA GRACIA RUBEN. Datos registrales. T 2724 , F 96, S 8, H Z 30058, I/A 5 (30.11.12).
  3. 13/06/2012#1768063
    Ceses/DimisionesNombramientos
    GOLD COFFEE III SL. Ceses/Dimisiones. Adm. Unico: TENA CABETAS JAVIER. Nombramientos. Adm. Unico: GARCIA LOREN CARLOS LUIS. Datos registrales. T 2724 , F 96, S 8, H Z 30058, I/A 4 ( 5.06.12).
  4. 01/09/2010#863757
    Ampliación de capital
    GOLD COFFEE III SL. Ampliación de capital. Capital: 15.342,00 Euros. Resultante Suscrito: 54.020,00 Euros. Datos registrales. T 2724 , F 95, S 8, H Z 30058, I/A 3 (20.08.10).
  5. 09/03/2010#626179
    Ampliación de capital
    GOLD COFFEE III SL. Ampliación de capital. Capital: 35.072,00 Euros. Resultante Suscrito: 38.678,00 Euros. Datos registrales. T 2724 , F 95, S 8, H Z 30058, I/A 2 (26.02.10).

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 addressC/ Francisco de Vitoria, 33., ZARAGOZA
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 — Establecimientos de bebidas — are listed together.