GOLD SOCIEDAD LIMITADA
Hoja V29553· NIF B46260865
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chiralt Carrera Maria De Los Angeles, Chiralt Carrera Maria Angeles, Chiralt Carrera Federico David
Legal information
Legal information for GOLD SOCIEDAD LIMITADA
Activity
GOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 23 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Chiralt Carrera Maria De Los AngelesSince 05/10/2015Administrador Único
- Chiralt Carrera Maria AngelesSince 16/12/2019Administrador Solidario
- Chiralt Carrera Federico DavidSince 05/10/2015Administrador Solidario
Former
- Carrera Domingo AngelinaCeased on 15/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 10
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 10
- Ceses/DimisionesPublished 13/10/2015· Registered 05/10/2015· I/A 9
- NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 9
- NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 8
- Modificaciones estatutariasPublished 13/10/2015· Registered 05/10/2015· I/A 8
- Ceses/DimisionesPublished 22/05/2014· Registered 15/05/2014· I/A 7
Changes
- 13/10/2015Modificaciones estatutarias
Timeline (BORME)
- 23/12/2019#5722761Ceses/DimisionesNombramientos
GOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHIRALT CARRERA MARIA ANGELES. Nombramientos. Adm. Solid.: CHIRALT CARRERA MARIA ANGELES;CHIRALT CARRERA FEDERICO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 13/10/2015#3536055Ceses/DimisionesNombramientos
GOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHIRALT CARRERA FEDERICO DAVID. Nombramientos. Adm. Unico: CHIRALT CARRERA MARIA DE LOS ANGELES. Datos registrales. T 4660, L 1970, F 7, S 8, H V 29553, I/A 9 ( 5.10.15).
- 13/10/2015#3536054NombramientosModificaciones estatutarias
GOLD SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CHIRALT CARRERA FEDERICO DAVID. Modificaciones estatutarias. Artículo 18.- La competencia para el nombramiento de los administradores corresponde exclusivamente a la Junta General. Para ser nombrado … - 22/05/2014#2817824Ceses/Dimisiones
GOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRERA DOMINGO ANGELINA. Datos registrales. T 4660, L 1970, F 6, S 8, H V 29553, I/A 7 (15.05.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.