GOLD POINTS THE GAME SL

Hoja M830623· NIF B19413178

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2024
Director :
Garcia Abril Jose

Legal information

Legal information for GOLD POINTS THE GAME SL

NIF
Hoja registral
IRUS1000428617675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2024
LocalityMadrid
StatusVigente

Activity

GOLD POINTS THE GAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 September 2024. The Spanish commercial register has published 8 filings for this company, from 20 September 2024 to 30 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GOLD POINTS THE GAME …Garcia Abril JoseGarcia Abril JoseHAM HABRIL CARS SLHAM HABRIL CARS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLD POINTS THE GAME …Garcia Abril JoseGarcia Abril Jose

Beneficial owner (UBO)

Garcia Abril Jose100 %

Individual · ultimate beneficial owner · since 30/10/2024

Beneficial owner network map

2 nodes Person Company
GOLD POINTS THE GAME …Garcia Abril JoseGarcia Abril Jose

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 2
  2. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 2
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
  4. Modificaciones estatutariasPublished 30/10/2024· Registered 23/10/2024· I/A 2
  5. Ampliación del objeto socialPublished 30/10/2024· Registered 23/10/2024· I/A 2
  6. Cambio de domicilio socialPublished 30/10/2024· Registered 23/10/2024· I/A 2
  7. ConstituciónPublished 20/09/2024· Registered 13/09/2024· I/A 1
  8. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 1

Changes

  1. 30/10/2024Ampliación del objeto social

    La Compañía tiene como objeto principal, establecimiento de bebidas. Y además del anterior, se dedica a: La explotación de toda clase de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles y hostales y la prestación de servici.

  2. 30/10/2024Cambio de domicilio social

    C/ ADUANA 21 (MADRID)

  3. 30/10/2024Declaración de unipersonalidad

    GARCIA ABRIL JOSE

  4. 30/10/2024Modificaciones estatutarias

Capital · events

  1. 20/09/2024Constitución
    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. 30/10/2024#8319032
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    GOLD POINTS THE GAME SL. Declaración de unipersonalidad. Socio único: GARCIA ABRIL JOSE. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA ABRIL JOSE. Modificaciones estatutarias. Artículo de los estatutos: A…
  2. 20/09/2024#8260631
    ConstituciónNombramientos
    GOLD POINTS THE GAME SL. Constitución. Comienzo de operaciones: 6.09.24. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2024

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/ ADUANA 21 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector