GOLD IBERIA TECHNOLOGY SL

Hoja M425987· NIF B84944594

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 071 200,00 €
Directors :
Ambit Lemus Raul, Riberas Mera Juan Maria
Former name :
RAGION-ION SL

Legal information

Legal information for GOLD IBERIA TECHNOLOGY SL

NIF
Hoja registral
IRUS1000278944374
Legal formSociedad Limitada (SL)
Share capital1 071 200,00 €
Register referenceTomo 23735 · Folio 16 · Hoja M425987
Former names
RAGION-ION SL2011-06-10 → 2020-01-27
StatusVigente

Activity

GOLD IBERIA TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 4 June 2021, across 5 distinct types of filing. Its registered share capital is 1 071 200,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GOLD IBERIA TECHNOLOG…Ambit Lemus RaulAmbit Lemus RaulRiberas Mera Juan MariaRiberas Mera Juan Ma…PREMIUM LEADS, S.L.PREMIUM LEADS, S.L.

Registered actos

  1. Reducción de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 6
  2. Modificaciones estatutariasPublished 27/01/2020· Registered 20/01/2020· I/A 5
  3. Cambio de denominación socialPublished 27/01/2020· Registered 20/01/2020· I/A 5
  4. Ampliación de capitalPublished 18/06/2013· Registered 10/06/2013· I/A 4
  5. Ampliación de capitalPublished 13/11/2012· Registered 27/10/2012· I/A 3
  6. Ampliacion del objeto socialPublished 10/06/2011· Registered 31/05/2011· I/A 2

Changes

  1. 04/06/2021Cambio de denominación social

    RAGION-ION SL→GOLD IBERIA TECHNOLOGY SL

  2. 27/01/2020Modificaciones estatutarias
  3. 10/06/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE CONSULTORIA TECNOLOGICA, TALES COMO LA REALIZACION DE PROYECTOS,.

Capital · events

  1. 04/06/2021Reducción de capital
    Resulting capital: 1 071 200,00 €
  2. 18/06/2013Ampliación de capital
    Resulting capital: 1 365 200,00 € (+1 062 000,00 €)
  3. 13/11/2012Ampliación de capital
    Resulting capital: 303 200,00 € (+300 000,00 €)

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. 04/06/2021#6458229
    Reducción de capital
    GOLD IBERIA TECHNOLOGY SL. Reducción de capital. Importe reducción: 294.000,00 Euros. Resultante Suscrito: 1.071.200,00 Euros. Datos registrales. T 23735 , F 16, S 8, H M 425987, I/A 6 (28.05.21).
  2. 27/01/2020#5761166

    Company name: RAGION-ION SL

    Modificaciones estatutariasCambio de denominación social
    RAGION-ION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. GOLD IBERIA TECHNOLOGY SL. Datos registrales. T 23735 , F 16, S 8, H M 425987, I/A 5 (20.01.20).
  3. 18/06/2013#2329580

    Company name: RAGION-ION SL

    Ampliación de capital
    RAGION-ION SL. Ampliación de capital. Capital: 1.062.000,00 Euros. Resultante Suscrito: 1.365.200,00 Euros. Datos registrales. T 23735 , F 15, S 8, H M 425987, I/A 4 (10.06.13).
  4. 13/11/2012#1979910

    Company name: RAGION-ION SL

    Ampliación de capital
    RAGION-ION SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.200,00 Euros. Datos registrales. T 23735 , F 14, S 8, H M 425987, I/A 3 (27.10.12).
  5. 10/06/2011#1254295

    Company name: RAGION-ION SL

    Ampliacion del objeto social
    RAGION-ION SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE CONSULTORIA TECNOLOGICA, TALES COMO LA REALIZACION DE PROYECTOS,. Datos registrales. T 23735 , F 13, S 8, H M 425987, I/A 2 (31.05.11).

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 addressPROL CALLE DE EMBAJADORES S/N, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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