GOLD HANDEL SL

Hoja M575908· NIF B86976180

Struck off · 20/05/2021Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2014

Legal information

Legal information for GOLD HANDEL SL

NIF
Hoja registral
IRUS1000292339972
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2014
LocalityMadrid
Register referenceTomo 32006 · Folio 168 · Hoja M575908
StatusLiquidada

Activity

GOLD HANDEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 7 April 2014. The Spanish commercial register has published 7 filings for this company, from 7 April 2014 to 20 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La concesión de prestamos o créditos hipotecarios y la intermediación o asesoramiento en la concesión de préstamo o créditos. . Prestación a cualquier clase de sociedades, empresas de servicios y particulares de gestión y administración, así como de consultaría y asesoramiento ;.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GOLD HANDEL SLBuszka DorotaBuszka Dorota

Cap table · shareholdings

  • Individual · since 07/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GOLD HANDEL SLBuszka DorotaBuszka Dorota

Beneficial owner (UBO)

Buszka Dorota100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

2 nodes Person Company
GOLD HANDEL SLBuszka DorotaBuszka Dorota

Registered actos

  1. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 2
  2. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 2
  3. DisoluciónPublished 20/05/2021· Registered 13/05/2021· I/A 2
  4. ExtinciónPublished 20/05/2021· Registered 13/05/2021· I/A 2
  5. ConstituciónPublished 07/04/2014· Registered 28/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/04/2014· Registered 28/03/2014· I/A 1
  7. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 20/05/2021Disolución
  2. 20/05/2021Extinción
  3. 07/04/2014Declaración de unipersonalidad

    BUSZKA DOROTA

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 3 100,00 €

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. 20/05/2021#6428071
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOLD HANDEL SL. Ceses/Dimisiones. Adm. Unico: BUSZKA DOROTA. Nombramientos. Liquidador: BUSZKA DOROTA. Disolución. Voluntaria. Extinción. Datos registrales. T 32006 , F 168, S 8, H M 575908, I/A 2 (13.05.21).
  2. 07/04/2014#2754650
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLD HANDEL SL. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: La concesión de prestamos o créditos hipotecarios y la intermediación o asesoramiento en la concesión de préstamo o créditos. . Prestación a cualquier clase de sociedades

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 2014

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/ MONTERA 24 2º H (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 crediticias — are listed together.