GOLDASIA, S.L

Hoja GU8265· NIF B19283621

VigenteGuadalajara
Registered address :
Share capital :
3 006,00 €
Incorporation :
10/11/2011
Director :
Mou Chunliang

Legal information

Legal information for GOLDASIA, S.L

NIF
Hoja registral
IRUS1000203424753
Share capital3 006,00 €
Incorporation date10/11/2011
Register referenceTomo 554 · Folio 199 · Hoja GU8265
StatusVigente

Activity

GOLDASIA, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 10 November 2011. The Spanish commercial register has published 10 filings for this company, from 22 November 2011 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLDASIA, S.LMou ChunliangMou Chunliang

Cap table · shareholdings

  • Peng Chenlei100 %

    Individual · since 22/11/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GOLDASIA, S.LPeng ChenleiPeng ChenleiALIMENTOS ASIATICOS CHEN SOCIEDAD LIMITADAALIMENTOS ASIATICOS …

Beneficial owner (UBO)

Peng Chenlei100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

3 nodes Person Company
GOLDASIA, S.LPeng ChenleiPeng ChenleiALIMENTOS ASIATICOS CHEN SOCIEDAD LIMITADAALIMENTOS ASIATICOS …

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 20/11/2023· I/A 5
  2. NombramientosPublished 04/12/2023· Registered 20/11/2023· I/A 5
  3. NombramientosPublished 02/01/2023· Registered 21/12/2022· I/A 4
  4. Ceses/DimisionesPublished 25/05/2021· Registered 13/05/2021· I/A 3
  5. NombramientosPublished 25/05/2021· Registered 13/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 25/05/2021· Registered 13/05/2021· I/A 3
  7. ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
  8. Declaración de unipersonalidadPublished 22/11/2011· Registered 10/11/2011· I/A 1
  9. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 25/05/2021Cambio de domicilio social

    AVDA DEL EJERCITO 11B - LOCAL (GUADALAJARA)

  2. 22/11/2011Declaración de unipersonalidad

    PENG CHENLEI

Capital · events

  1. 22/11/2011Constitución
    Initial capital: 3 006,00 €

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. 04/12/2023#7824488
    Ceses/DimisionesNombramientos
    GOLDASIA, S.L. Ceses/Dimisiones. Adm. Solid.: CHEN YINHAI;MOU CHUNLIANG;PENG CHENLEI. Nombramientos. Adm. Unico: MOU CHUNLIANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  2. 02/01/2023#10563448
    Nombramientos
    GOLDASIA, S.L. Nombramientos. Adm. Solid.: MOU CHUNLIANG. Datos registrales. T 554 , F 199, S 8, H GU 8265, I/A 4 (21.12.22).
  3. 25/05/2021#6435954
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOLDASIA, S.L. Ceses/Dimisiones. Adm. Unico: PENG CHENLEI. Nombramientos. Adm. Solid.: PENG CHENLEI;CHEN YINHAI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. AVDA …
  4. 25/05/2021#6435953
    Cambio de identidad del socio único
    GOLDASIA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MOU CHUNLIANG. Datos registrales. T 554 , F 198, S 8, H GU 8265, I/A 2 (12.05.21).
  5. 22/11/2011#1469066
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDASIA, S.L. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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

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 addressAVDA DEL EJERCITO 11B - LOCAL (GUADALAJARA), Guadalajara
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 — CNAE 5611 — are listed together.

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