GOLDEN CARDINAL SL

Hoja TF46423· NIF B38992319

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
28/08/2009
Director :
Pikkas Andrus

Legal information

Legal information for GOLDEN CARDINAL SL

NIF
Hoja registral
IRUS1000235042247
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date28/08/2009
Register referenceTomo 3115 · Folio 71 · Hoja TF46423
StatusVigente

Activity

GOLDEN CARDINAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 August 2009. The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 8 January 2020, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

1) La importación y exportación de café, maquinarias accesorias y todo lo relacionado con el mismo. 2) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que aparta.

Directors and representatives

Directors

Current

Former

  • Ormus Tarvo
    Administrador Solidario
    Ceased on 09/08/2012
  • Tulp Tarmo
    Administrador Solidario
    Ceased on 09/08/2012

Directors network map

2 nodes Person Company
GOLDEN CARDINAL SLPikkas AndrusPikkas Andrus

Cap table · shareholdings

  • Pikkas Andrus100 %

    Individual · since 24/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GOLDEN CARDINAL SLPikkas AndrusPikkas Andrus

Beneficial owner (UBO)

Pikkas Andrus100 %

Individual · ultimate beneficial owner · since 24/08/2012

Beneficial owner network map

2 nodes Person Company
GOLDEN CARDINAL SLPikkas AndrusPikkas Andrus

Registered actos

  1. Declaración de unipersonalidadPublished 24/08/2012· Registered 09/08/2012· I/A 2
  2. Ceses/DimisionesPublished 24/08/2012· Registered 09/08/2012· I/A 2
  3. NombramientosPublished 24/08/2012· Registered 09/08/2012· I/A 2
  4. Modificaciones estatutariasPublished 24/08/2012· Registered 09/08/2012· I/A 2
  5. Cambio de domicilio socialPublished 24/08/2012· Registered 09/08/2012· I/A 2
  6. ConstituciónPublished 11/12/2009· Registered 10/10/2009· I/A 1
  7. NombramientosPublished 11/12/2009· Registered 10/10/2009· I/A 1

Changes

  1. 24/08/2012Cambio de domicilio social

    AVDA DEL ATLANTICO - MAIA EXECUTIVE SUITES, WINTE (SAN MIGUEL DE ABONA)

  2. 24/08/2012Declaración de unipersonalidad

    PIKKAS ANDRUS

  3. 24/08/2012Modificaciones estatutarias

Capital · events

  1. 11/12/2009Constitución
    Initial capital: 3 008,00 €

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. 08/01/2020#10538356
    GOLDEN CARDINAL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3115 , F 71, S 8, H TF 46423, I/A BAJA (27.12.19).
  2. 24/08/2012#1872481
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GOLDEN CARDINAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PIKKAS ANDRUS. Ceses/Dimisiones. Adm. Solid.: TULP TARMO;ORMUS TARVO. Nombramientos. Adm. Unico: PIKKAS ANDRUS. Modificaciones estatutarias. Cambio del Orga…
  3. 11/12/2009#507226
    ConstituciónNombramientos
    GOLDEN CARDINAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.08.09. Objeto social: 1) La importación y exportación de café, maquinarias accesorias y todo lo relacionado con el mismo. 2) Actividades de Hostelería. El desa…

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 2009

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 addressAVDA DEL ATLANTICO - MAIA EXECUTIVE SUITES, WINTE (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province