GOLDEN BEEF SL

Hoja M670488· NIF B88064829

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 335,00 €
Incorporation :
17/05/2018
Director :
Gomez Castro Daniel

Legal information

Legal information for GOLDEN BEEF SL

NIF
Hoja registral
IRUS1000301145548
Legal formSociedad Limitada (SL)
Share capital10 335,00 €
Incorporation date17/05/2018
LocalityColmenar Viejo
Register referenceTomo 37628 · Folio 178 · Hoja M670488
StatusVigente

Activity

GOLDEN BEEF SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 18 February 2022, across 6 distinct types of filing. Its registered share capital is 10 335,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Comercio al por mayor y por menor de productos alimenticios, ya sean perecederos o no, bebidas y productos del tabaco, y especialmente de productos cárnicos. El transporte de mercancías por carretera. Fabricación y distribución de alimentos preparados.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Castro Daniel100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 18/02/2022· Registered 11/02/2022· I/A 2
  2. Ampliacion del objeto socialPublished 18/02/2022· Registered 11/02/2022· I/A 2
  3. Cambio de domicilio socialPublished 18/02/2022· Registered 11/02/2022· I/A 2
  4. ConstituciónPublished 17/05/2018· Registered 08/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 1
  6. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 18/02/2022Ampliación del objeto social

    Comercio al por mayor y por menor de productos alimenticios, ya seanperecederos o no, bebidasyproductos del tabaco, y especialmente de productos cárnicos. El transporte de mercancíaspor carretera. Fabricacióny distribución de alimentospreparados. El desarrollo de actividades características....

  2. 18/02/2022Cambio de domicilio social

    C/ MADRID 2 - PLANTA 1ª, LOCAL 12 (COLMENAR VIEJO)

  3. 18/02/2022Modificaciones estatutarias
  4. 17/05/2018Declaración de unipersonalidad

    GOMEZ CASTRO DANIEL

Capital · events

  1. 17/05/2018Constitución
    Initial capital: 10 335,00 €

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. 18/02/2022#6819684
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GOLDEN BEEF SL. Modificaciones estatutarias. 26. Organización de la administración de la sociedad.-. Ampliacion del objeto social. Comercio al por mayor y por menor de productos alimenticios, ya seanperecederos o no, bebidasyproductos del tabaco, y e…
  2. 17/05/2018#4882027
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDEN BEEF SL. Constitución. Comienzo de operaciones: 16.04.18. Objeto social: Comercio al por mayor y por menor de productos alimenticios, ya sean perecederos o no, bebidas y productos del tabaco, y especialmente de productos cárnicos. El transport…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MADRID 2 - PLANTA 1ª, LOCAL 12 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector