GOLD PLUS MADRID SL

Hoja M543067· NIF B86526035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2012
Director :
Gimeno Rodriguez Rafael Vicente

Legal information

Legal information for GOLD PLUS MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2012
LocalityMadrid
Register referenceTomo 30170 · Folio 182 · Hoja M543067
StatusVigente

Activity

GOLD PLUS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2012. The Spanish commercial register has published 6 filings for this company, from 11 September 2012 to 25 March 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA Y COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS DE JOYERIA Y BISUTERIA DE CUALQUIER CLASE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
GOLD PLUS MADRID SLGimeno Rodriguez Rafael VicenteGimeno Rodriguez Raf…METALLURGICAL PROCESSING AND DERIVATIVES SLMETALLURGICAL PROCES…PROGESTCOMVE SLPROGESTCOMVE SLGOLD PLUS MALAGA SLGOLD PLUS MALAGA SLORVALENCIA TENERIFE SLORVALENCIA TENERIFE …ORVALENCIA SOCIEDAD LIMITADAORVALENCIA SOCIEDAD …GOLD PLUS VALENCIA 2 SOCIEDAD LIMITADAGOLD PLUS VALENCIA 2…GOLD PLUS BARCELONA SOCIEDAD LIMITADAGOLD PLUS BARCELONA …REFLEXION EMPRESARIAL SLREFLEXION EMPRESARIA…IDEAS MEDITADAS SLIDEAS MEDITADAS SLGOLD PLUS MEDITERRANEO SOCIEDAD LIMITADAGOLD PLUS MEDITERRAN…CENTRALIA NORTE SOCIEDAD LIMITADACENTRALIA NORTE SOCI…GOLD AND INVESTMENTS, SPANISH LABORATORY SOCIEDAD LIMITADAGOLD AND INVESTMENTS…MASLADA GOMERA SOCIEDAD LIMITADAMASLADA GOMERA SOCIE…EUROPA SUR PENINSULAR SOCIEDAD LIMITADAEUROPA SUR PENINSULA…ANSALDINO SOCIEDAD LIMITADAANSALDINO SOCIEDAD L…EUROPA SUR PENINSULAR 2015 SAEUROPA SUR PENINSULA…LLORENS ORFEBRES SOCIEDAD LIMITADALLORENS ORFEBRES SOC…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
GOLD PLUS MADRID SLGimeno Rodriguez Rafael VicenteGimeno Rodriguez Raf…GOLD PLUS BARCELONA SOCIEDAD LIMITADAGOLD PLUS BARCELONA …GOLD AND INVESTMENTS, SPANISH LABORATORY SOCIEDAD LIMITADAGOLD AND INVESTMENTS…MASLADA GOMERA SOCIEDAD LIMITADAMASLADA GOMERA SOCIE…ANSALDINO SOCIEDAD LIMITADAANSALDINO SOCIEDAD L…GOLD PLUS MALAGA SLGOLD PLUS MALAGA SLGOLD PLUS VALENCIA 2 SOCIEDAD LIMITADAGOLD PLUS VALENCIA 2…REFLEXION EMPRESARIAL SLREFLEXION EMPRESARIA…IDEAS MEDITADAS SLIDEAS MEDITADAS SLGOLD PLUS MEDITERRANEO SOCIEDAD LIMITADAGOLD PLUS MEDITERRAN…EUROPA SUR PENINSULAR SOCIEDAD LIMITADAEUROPA SUR PENINSULA…CENTRALIA NORTE SOCIEDAD LIMITADACENTRALIA NORTE SOCI…

Beneficial owner (UBO)

Gimeno Rodriguez Rafael Vicente100 %

Individual · ultimate beneficial owner · since 11/09/2012

Beneficial owner network map

13 nodes Person Company
GOLD PLUS MADRID SLGimeno Rodriguez Rafael VicenteGimeno Rodriguez Raf…GOLD PLUS BARCELONA SOCIEDAD LIMITADAGOLD PLUS BARCELONA …GOLD AND INVESTMENTS, SPANISH LABORATORY SOCIEDAD LIMITADAGOLD AND INVESTMENTS…MASLADA GOMERA SOCIEDAD LIMITADAMASLADA GOMERA SOCIE…ANSALDINO SOCIEDAD LIMITADAANSALDINO SOCIEDAD L…GOLD PLUS MALAGA SLGOLD PLUS MALAGA SLGOLD PLUS VALENCIA 2 SOCIEDAD LIMITADAGOLD PLUS VALENCIA 2…REFLEXION EMPRESARIAL SLREFLEXION EMPRESARIA…IDEAS MEDITADAS SLIDEAS MEDITADAS SLGOLD PLUS MEDITERRANEO SOCIEDAD LIMITADAGOLD PLUS MEDITERRAN…EUROPA SUR PENINSULAR SOCIEDAD LIMITADAEUROPA SUR PENINSULA…CENTRALIA NORTE SOCIEDAD LIMITADACENTRALIA NORTE SOCI…

Registered actos

  1. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 4
  2. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 3
  3. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 2
  4. ConstituciónPublished 11/09/2012· Registered 30/08/2012· I/A 1
  5. Declaración de unipersonalidadPublished 11/09/2012· Registered 30/08/2012· I/A 1
  6. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 1

Changes

  1. 11/09/2012Declaración de unipersonalidad

    GIMENO RODRIGUEZ RAFAEL VICENTE

Capital · events

  1. 11/09/2012Constitución
    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. 25/03/2013#2193408
    Nombramientos
    GOLD PLUS MADRID SL. Nombramientos. Apoderado: MORENO BENITEZ CARLOS. Datos registrales. T 30170 , F 182, S 8, H M 543067, I/A 4 (14.03.13).
  2. 25/03/2013#2193407
    Nombramientos
    GOLD PLUS MADRID SL. Nombramientos. Apoderado: BAS AGUILAR ARMANDO. Datos registrales. T 30170 , F 182, S 8, H M 543067, I/A 3 (14.03.13).
  3. 30/11/2012#2011423
    Nombramientos
    GOLD PLUS MADRID SL. Nombramientos. Apoderado: CABRERA OCAÑA ANTONIO. Datos registrales. T 30170 , F 181, S 8, H M 543067, I/A 2 (20.11.12).
  4. 11/09/2012#1888936
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLD PLUS MADRID SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA Y COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTI…

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 addressC/ COLUMELA 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province