GOLD & COMMODITIES SL

Hoja TF50197· NIF B76573039

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
99 990,00 €
Incorporation :
28/05/2012
Director :
Otero Sampayo Walter Javier
Former name :
GOLD & COMODITIES SL

Legal information

Legal information for GOLD & COMMODITIES SL

NIF
Hoja registral
IRUS1000235611140
Legal formSociedad Limitada (SL)
Share capital99 990,00 €
Incorporation date28/05/2012
Register referenceTomo 3230 · Folio 85 · Hoja TF50197
Former names
GOLD & COMODITIES SL2012-05-28 → 2012-06-26
StatusVigente

Activity

GOLD & COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 28 May 2012. The Spanish commercial register has published 8 filings for this company, from 28 May 2012 to 3 October 2016, across 6 distinct types of filing. Its registered share capital is 99 990,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y tex.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
GOLD & COMMODITIES SLOtero Sampayo Walter JavierOtero Sampayo Walter…

Registered actos

  1. NombramientosPublished 03/10/2016· Registered 15/09/2016· I/A 5
  2. Ceses/DimisionesPublished 27/05/2014· Registered 28/04/2014· I/A 4
  3. NombramientosPublished 27/05/2014· Registered 28/04/2014· I/A 4
  4. Ampliación de capitalPublished 31/05/2013· Registered 17/05/2013· I/A 3
  5. Modificaciones estatutariasPublished 26/06/2012· Registered 13/06/2012· I/A 2
  6. Cambio de denominación socialPublished 26/06/2012· Registered 13/06/2012· I/A 2
  7. ConstituciónPublished 28/05/2012· Registered 15/05/2012· I/A 1
  8. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 1

Changes

  1. 31/05/2013Cambio de denominación social

    GOLD & COMODITIES SL→GOLD & COMMODITIES SL

  2. 26/06/2012Modificaciones estatutarias

Capital · events

  1. 31/05/2013Ampliación de capital
    Resulting capital: 99 990,00 € (+96 990,00 €)
  2. 28/05/2012Constitución
    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. 03/10/2016#4046281
    Nombramientos
    GOLD & COMMODITIES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 3230 , F 85, S 8, H TF 50197, I/A 5 (15.09.16).
  2. 27/05/2014#2823707
    Ceses/DimisionesNombramientos
    GOLD & COMMODITIES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERRERA MONTILLA JUAN CARLOS. Nombramientos. Adm. Unico: OTERO SAMPAYO WALTER JAVIER. Datos registrales. T 3230 , F 85, S 8, H TF 50197, I/A 4 (28.04.14).
  3. 31/05/2013#2303347
    Ampliación de capital
    GOLD & COMMODITIES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 96.990,00 Euros. Resultante Suscrito: 99.990,00 Euros. Datos registrales. T 3230 , F 84, S 8, H TF 50197, I/A 3 (17.05.13).
  4. 26/06/2012#1787544

    Company name: GOLD & COMODITIES SL

    Modificaciones estatutariasCambio de denominación social
    GOLD & COMODITIES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-DENOMINACION.La sociedad se denomina "GOLD & COMMODITIES, S.L.", que seregirá por las normas legales imperativas y por los pre…
  5. 28/05/2012#1743244

    Company name: GOLD & COMODITIES SL

    ConstituciónNombramientos
    GOLD & COMODITIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.05.12. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por ma…

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 2012

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 addressPOLIG INDUSTRIAL DE GUIMAR - MANZANA C, PARCELA 1 (ARAFO), Santa Cruz de Tenerife
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector