GOLD VACUM SL
Hoja L31098· NIF B25839663
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 12/07/2018
Legal information
Legal information for GOLD VACUM SL
Activity
GOLD VACUM SL is a Sociedad Limitada (SL) with its registered office in Sort (Lleida, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 12 July 2018. The Spanish commercial register has published 10 filings for this company, from 12 July 2018 to 27 January 2025, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Corporate purpose
Elaboración y manufacturado de productos cárnicos.
Directors and representatives
Directors
Former
- De Moner Santilari AlbertoCeased on 21/01/2025Administrador Solidario
- Salazar Ruckauer GonzaloCeased on 21/01/2025Liquidador
Authorised representatives
Former
- Badias Mata JosepCeased on 21/01/2025Apoderado Solidario
- Osete Gutierrez JorgeCeased on 26/07/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 6
- RevocacionesPublished 27/01/2025· Registered 21/01/2025· I/A 6
- NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 6
- DisoluciónPublished 27/01/2025· Registered 21/01/2025· I/A 6
- ExtinciónPublished 27/01/2025· Registered 21/01/2025· I/A 6
- Ampliación de capitalPublished 23/05/2022· Registered 10/05/2022· I/A 4
- RevocacionesPublished 07/08/2019· Registered 26/07/2019· I/A 3
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 2
- ConstituciónPublished 12/07/2018· Registered 05/07/2018· I/A 1
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 1
Changes
- 27/01/2025Disolución
- 27/01/2025Extinción
Capital · events
- 23/05/2022Ampliación de capitalResulting capital: 12 000,00 € (+3 000,00 €)
- 12/07/2018ConstituciónInitial capital: 9 000,00 €
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)
- 27/01/2025#8456199Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GOLD VACUM SL. Ceses/Dimisiones. Adm. Solid.: SALAZAR RUCKAUER GONZALO;DE MONER SANTILARI ALBERTO. Liquidador: SALAZAR RUCKAUER GONZALO. Revocaciones. Apo.Sol.: BADIAS MATA JOSEP. Nombramientos. Liquidador: SALAZAR RUCKAUER GONZALO. Disolución. Volun… - 23/05/2022#6974705Ampliación de capital
GOLD VACUM SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 1538 , F 52, S 8, H L 31098, I/A 4 (10.05.22).
- 07/08/2019#5534902Revocaciones
GOLD VACUM SL. Revocaciones. Apo.Sol.: OSETE GUTIERREZ JORGE. Datos registrales. T 1538 , F 52, S 8, H L 31098, I/A 3 (26.07.19).
- 12/07/2018#4963863Nombramientos
GOLD VACUM SL. Nombramientos. Apo.Sol.: BADIAS MATA JOSEP;OSETE GUTIERREZ JORGE. Datos registrales. T 1538 , F 50, S 8, H L 31098, I/A 2 ( 5.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/07/2018#4963862ConstituciónNombramientos
GOLD VACUM SL. Constitución. Comienzo de operaciones: 14.06.18. Objeto social: Elaboración y manufacturado de productos cárnicos. Domicilio: LUGAR CASA BETA S/N - PUJALT (SORT). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: SALAZAR RUCKAUER GO…
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 2018
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 — Elaboración de productos cárnicos y de volatería — are listed together.