GOLD LUCENA SL

Hoja CO36714· NIF B56045693

VigenteCórdoba
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
28/03/2016
Director :
Lucena Mengual Juan Esteban

Legal information

Legal information for GOLD LUCENA SL

NIF
Hoja registral
IRUS1000018183880
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date28/03/2016
LocalityFuente Palmera
Register referenceTomo 2510 · Folio 91 · Hoja CO36714
StatusVigente

Activity

GOLD LUCENA SL is a Sociedad Limitada (SL) with its registered office in Fuente Palmera (Córdoba, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 28 March 2016. The Spanish commercial register has published 4 filings for this company, from 28 March 2016 to 8 September 2020, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

Código 5530, Establecimientos de bebidas. Otras actividades: 0111, Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas, 4121, Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GOLD LUCENA SLLucena Mengual Juan EstebanLucena Mengual Juan …CHATARRAS LOZANO SLCHATARRAS LOZANO SLBIDASOGAZ SLBIDASOGAZ SLVTM GASES INDUSTRIALES SLVTM GASES INDUSTRIAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOLD LUCENA SLLucena Mengual Juan EstebanLucena Mengual Juan …CHATARRAS LOZANO SLCHATARRAS LOZANO SL

Beneficial owner (UBO)

Lucena Mengual Juan Esteban100 %

Individual · ultimate beneficial owner · since 28/03/2016

Beneficial owner network map

3 nodes Person Company
GOLD LUCENA SLLucena Mengual Juan EstebanLucena Mengual Juan …CHATARRAS LOZANO SLCHATARRAS LOZANO SL

Registered actos

  1. ConstituciónPublished 28/03/2016· Registered 17/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 28/03/2016· Registered 17/03/2016· I/A 1
  3. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 28/03/2016Declaración de unipersonalidad

    LUCENA MENGUAL JUAN ESTEBAN

Capital · events

  1. 28/03/2016Constitución
    Initial capital: 3 060,00 €

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. 08/09/2020#6027272
    GOLD LUCENA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2510 , F 91, S 8, H CO 36714, I/A 1 B (26.08.20).
  2. 28/03/2016#3784642
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLD LUCENA SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: Código 5530, Establecimientos de bebidas. Otras actividades: 0111, Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas, 4121, Construcción de edificio

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 2016

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/ BRAMADERO 5 - ALDEA DE LOS SILILLOS (FUENTE PALMERA), Fuente Palmera, Córdoba
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.