GOLDEN 2005 SL

Hoja GI36616· NIF B17826314

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dominika Jowita Boczar

Legal information

Legal information for GOLDEN 2005 SL

NIF
Hoja registral
IRUS1000214322960
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2205 · Folio 10 · Hoja GI36616
StatusVigente

Activity

GOLDEN 2005 SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 5 April 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Dominika Jowita Boczar100 %

Individual · ultimate beneficial owner · since 11/05/2011

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 4
  2. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 4
  3. Cambio de domicilio socialPublished 11/05/2011· Registered 02/05/2011· I/A 4
  4. Declaración de unipersonalidadPublished 11/05/2011· Registered 02/05/2011· I/A 3

Changes

  1. 11/05/2011Cambio de domicilio social

    C/ ALEMANY 18 (FIGUERES)

  2. 11/05/2011Declaración de unipersonalidad

    DOMINIKA JOWITA BOCZAR

Timeline (BORME)

  1. 05/04/2016#3797324
    GOLDEN 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2205 , F 10, S 8, H GI 36616, I/A NM1 ( 7.09.15).
  2. 11/05/2011#1205970
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOLDEN 2005 SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL TORIBIO ROMO. Nombramientos. Adm. Unico: DOMINIKA JOWITA BOCZAR. Cambio de domicilio social. C/ ALEMANY 18 (FIGUERES). Datos registrales. T 2205 , F 10, S 8, H GI 36616, I/A 4 ( 2.05.11).
  3. 11/05/2011#1205969
    Declaración de unipersonalidad
    GOLDEN 2005 SL. Declaración de unipersonalidad. Socio único: DOMINIKA JOWITA BOCZAR. Datos registrales. T 2205 , F 10, S 8, H GI 36616, I/A 3 ( 2.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEMANY 18 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

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