GOLD TEXTURA SL
Hoja MA119855· NIF B93267995
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 862,00 €
- Incorporation :
- 01/10/2013
- Director :
- Perez Ruiz Carmen Maria
Legal information
Legal information for GOLD TEXTURA SL
Activity
GOLD TEXTURA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 October 2013. The Spanish commercial register has published 4 filings for this company, from 1 October 2013 to 6 June 2019, across 4 distinct types of filing. Its registered share capital is 162 862,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Perez Ruiz Carmen MariaSince 24/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/10/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/06/2019· Registered 28/05/2019· I/A 2
- ConstituciónPublished 01/10/2013· Registered 24/09/2013· I/A 1
- Declaración de unipersonalidadPublished 01/10/2013· Registered 24/09/2013· I/A 1
- NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 1
Changes
- 01/10/2013Declaración de unipersonalidad
PEREZ RUIZ CARMEN MARIA
Capital · events
- 06/06/2019Ampliación de capitalResulting capital: 162 862,00 € (+159 862,00 €)
- 01/10/2013ConstituciónInitial 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)
- 06/06/2019#5432742Ampliación de capital
GOLD TEXTURA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 159.862,00 Euros. Resultante Suscrito: 162.862,00 Euros. Datos registrales. T 5183, L 4090, F 154, S 8, H MA119855, I/A 2 (28.05.19).
- 01/10/2013#2471721ConstituciónDeclaración de unipersonalidadNombramientos
GOLD TEXTURA SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…
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 2013
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 — Promoción inmobiliaria — are listed together.