GOLD COFFEE III SL
Hoja Z30058· NIF B50900232
- 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
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
- Peralta Gracia HectorSince 24/12/2014Administrador Único
Former
- Peralta Gracia RubenCeased on 24/12/2014Administrador Único
- Garcia Loren Carlos LuisCeased on 30/11/2012Administrador Único
- Tena Cabetas JavierCeased on 05/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2015· Registered 24/12/2014· I/A 6
- NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 6
- Ceses/DimisionesPublished 12/12/2012· Registered 30/11/2012· I/A 5
- NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 5
- Ceses/DimisionesPublished 13/06/2012· Registered 05/06/2012· I/A 4
- NombramientosPublished 13/06/2012· Registered 05/06/2012· I/A 4
- Ampliación de capitalPublished 01/09/2010· Registered 20/08/2010· I/A 3
- Ampliación de capitalPublished 09/03/2010· Registered 26/02/2010· I/A 2
Capital · events
- 01/09/2010Ampliación de capitalResulting capital: 54 020,00 € (+15 342,00 €)
- 09/03/2010Ampliación de capitalResulting 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)
- 07/01/2015#10473174Ceses/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).
- 12/12/2012#2034221Ceses/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).
- 13/06/2012#1768063Ceses/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).
- 01/09/2010#863757Ampliación 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).
- 09/03/2010#626179Ampliación 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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.