GOLDEN REAL ESTATE SL

Hoja B474384· NIF B83014712

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
22/10/2015
Director :
MOLINS & TREJO REAL STATE SOLUTIONS SL

Legal information

Legal information for GOLDEN REAL ESTATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date22/10/2015
Register referenceTomo 47026 · Folio 161 · Hoja B474384
StatusVigente

Activity

GOLDEN REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 October 2015. The Spanish commercial register has published 14 filings for this company, from 12 December 2012 to 17 June 2022, across 8 distinct types of filing. Its registered share capital is 113 000,00 €.

Corporate purpose

LA COMPRAVENTA DE INMUEBLES Y GESTION DE ARRENDAMIENTOS, CONSTRUCCION DE EDIFICIOS Y GESTION DE APARTAMENTOS TURISTICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
GOLDEN REAL ESTATE SLMOLINS & TREJO REAL STATE SOLUTIONS SLMOLINS & TREJO REAL …Casanova Gonzalez PereCasanova Gonzalez Pe…Vilumara Perez OscarVilumara Perez OscarGOLDEN ARTS PLATFORM SLGOLDEN ARTS PLATFORM…EUROADVISERS ESPAÑA SLEUROADVISERS ESPAÑA …TRADITIO IBERIA S.LTRADITIO IBERIA S.LUNINET GLOBAL CONSULTING SLUNINET GLOBAL CONSUL…INDABA SOLUTIONS SLINDABA SOLUTIONS SLITARES INTERNATIONAL TARES S.LITARES INTERNATIONAL…EUROVIS IMPORT SLEUROVIS IMPORT SLUNINET GLOBAL SERVICES SLUNINET GLOBAL SERVIC…OCREA DEVELOPMENT SLOCREA DEVELOPMENT SL

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 9
  2. Reducción de capitalPublished 19/09/2019· Registered 10/09/2019· I/A 8
  3. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 7
  4. Cambio de domicilio socialPublished 24/05/2017· Registered 12/05/2017· I/A 6
  5. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 5
  6. Ampliación de capitalPublished 01/03/2017· Registered 21/02/2017· I/A 4
  7. Ampliación de capitalPublished 12/09/2016· Registered 05/09/2016· I/A 3
  8. RevocacionesPublished 02/08/2016· Registered 26/07/2016· I/A 2
  9. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 2
  10. ConstituciónPublished 22/10/2015· Registered 14/10/2015· I/A 1
  11. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 1

Changes

  1. 17/06/2022Cambio de domicilio social

    CL PROVENZA NUM.290 ENTRESUELO 2B (BARCELONA)

  2. 24/05/2017Cambio de domicilio social

    CL CONSEJO DE CIENTO Num.308 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 19/09/2019Reducción de capital
    Resulting capital: 113 000,00 €
  2. 01/03/2017Ampliación de capital
    Resulting capital: 663 000,00 € (+286 000,00 €)
  3. 12/09/2016Ampliación de capital
    Resulting capital: 377 000,00 € (+374 000,00 €)
  4. 22/10/2015Constitución
    Initial 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)

  1. 17/06/2022#7027977
    Cambio de domicilio social
    GOLDEN REAL ESTATE SL. Cambio de domicilio social. CL PROVENZA NUM.290 ENTRESUELO 2B (BARCELONA). Datos registrales. T 47026 , F 161, S 8, H B 474384, I/A 9 (10.06.22).
  2. 19/09/2019#5584195
    Reducción de capital
    GOLDEN REAL ESTATE SL. Reducción de capital. Importe reducción: 550.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 45016 , F 69, S 8, H B 474384, I/A 8 (10.09.19).
  3. 24/07/2018#4978801
    Nombramientos
    GOLDEN REAL ESTATE SL. Nombramientos. APODERAD.SOL: RAMOS CEBRIAN JORGE. Datos registrales. T 45016 , F 69, S 8, H B 474384, I/A 7 (16.07.18).
  4. 24/05/2017#4385768
    Cambio de domicilio social
    GOLDEN REAL ESTATE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: NEUROBION S.L. Cambio de domicilio social. CL CONSEJO DE CIENTO Num.308 P.2 PTA.2 (BARCELONA). Datos registrales. T 45016 , F 68, S 8, H B 474384, I/A 6 (12.05.17).
  5. 09/05/2017#4364166
    Nombramientos
    GOLDEN REAL ESTATE SL. Nombramientos. APODERAD.SOL: ALEMANY CANALS LAURA. Datos registrales. T 45016 , F 67, S 8, H B 474384, I/A 5 (28.04.17).
  6. 01/03/2017#4269408
    Ampliación de capital
    GOLDEN REAL ESTATE SL. Ampliación de capital. Capital: 286.000,00 Euros. Resultante Suscrito: 663.000,00 Euros. Datos registrales. T 45016 , F 66, S 8, H B 474384, I/A 4 (21.02.17).
  7. 12/09/2016#4019791
    Ampliación de capital
    GOLDEN REAL ESTATE SL. Ampliación de capital. Capital: 374.000,00 Euros. Resultante Suscrito: 377.000,00 Euros. Datos registrales. T 45016 , F 66, S 8, H B 474384, I/A 3 ( 5.09.16).
  8. 02/08/2016#3966802
    RevocacionesNombramientos
    GOLDEN REAL ESTATE SL. Revocaciones. ADM.UNICO: LIDAN QI ZHOU. Nombramientos. ADM.UNICO: MOLINS & TREJO REAL STATE SOLUTIONS SL. REPR.143 RRM: TREJO MARTINEZ JOSE PABLO. Datos registrales. T 45016 , F 66, S 8, H B 474384, I/A 2 (26.07.16).
  9. 22/10/2015#3548974
    ConstituciónNombramientos
    GOLDEN REAL ESTATE SL. Constitución. Comienzo de operaciones: 22.09.15. Objeto social: LA COMPRAVENTA DE INMUEBLES Y GESTION DE ARRENDAMIENTOS, CONSTRUCCION DE EDIFICIOS Y GESTION DE APARTAMENTOS TURISTICOS. Domicilio: PS DE GRACIA NUM.78 P.5 PTA.1 (…

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 2015

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 addressCL PROVENZA NUM.290 ENTRESUELO 2B (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province