GOLDEN FIELDS 1922 S.L

Hoja B599865· NIF B56153075

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 888 424,00 €
Incorporation :
01/08/2023
Director :
Palacios Oliva Albert

Legal information

Legal information for GOLDEN FIELDS 1922 S.L

NIF
Hoja registral
IRUS1000384040559
Legal formSociedades de responsabilidad limitada
Share capital4 888 424,00 €
Incorporation date01/08/2023
Register referenceTomo 48900 · Folio 112 · Hoja B599865
StatusVigente

Activity

GOLDEN FIELDS 1922 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 August 2023. The Spanish commercial register has published 7 filings for this company, from 1 August 2023 to 8 May 2024, across 4 distinct types of filing. Its registered share capital is 4 888 424,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA-VENTA Y EXPLOTACION DE INMUEBLES, SU EXPLOTACION AGRICOLA SI SON FINCAS RUSTICAS, SU PARCELACION Y URBANIZACION, SEGUN LOS CASOS, CONSTRUCCOIN DE EDIFICIOS Y VENTA O ARRENDAMIENTO DE LOS MISMOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOLDEN FIELDS 1922 S.LPalacios Oliva AlbertPalacios Oliva Albert

Registered actos

  1. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 5
  2. RevocacionesPublished 23/04/2024· Registered 12/04/2024· I/A 4
  3. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 4
  4. Ampliación de capitalPublished 12/09/2023· Registered 05/09/2023· I/A 3
  5. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 2
  6. ConstituciónPublished 01/08/2023· Registered 24/07/2023· I/A 1
  7. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 1

Capital · events

  1. 12/09/2023Ampliación de capital
    Resulting capital: 4 888 424,00 € (+4 868 424,00 €)
  2. 01/08/2023Constitución
    Initial capital: 20 000,00 €

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. 08/05/2024#8069422
    Nombramientos
    GOLDEN FIELDS 1922 S.L. Nombramientos. APODERAD.SOL: PALACIOS SANZ JOSE PEDRO. Datos registrales. T 48900 , F 112, S 8, H B 599865, I/A 5 (29.04.24).
  2. 23/04/2024#8047184
    RevocacionesNombramientos
    GOLDEN FIELDS 1922 S.L. Revocaciones. ADM.UNICO: PALACIOS RANZ JOSE PEDRO. Nombramientos. ADM.UNICO: PALACIOS OLIVA ALBERT. Datos registrales. T 48900 , F 112, S 8, H B 599865, I/A 4 (12.04.24).
  3. 12/09/2023#7706653
    Ampliación de capital
    GOLDEN FIELDS 1922 S.L. Ampliación de capital. Capital: 4.868.424,00 Euros. Resultante Suscrito: 4.888.424,00 Euros. Datos registrales. T 48888 , F 106, S 8, H B 599865, I/A 3 ( 5.09.23).
  4. 16/08/2023#7676548
    Nombramientos
    GOLDEN FIELDS 1922 S.L. Nombramientos. APODERAD.SOL: OLIVA VILA JUDIT. Datos registrales. T 48888 , F 105, S 8, H B 599865, I/A 2 ( 7.08.23).
  5. 01/08/2023#7653585
    ConstituciónNombramientos
    GOLDEN FIELDS 1922 S.L. Constitución. Comienzo de operaciones: 4.07.23. Objeto social: LA COMPRA-VENTA Y EXPLOTACION DE INMUEBLES, SU EXPLOTACION AGRICOLA SI SON FINCAS RUSTICAS, SU PARCELACION Y URBANIZACION, SEGUN LOS CASOS, CONSTRUCCOIN DE EDIFICI…

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 2023

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 BISBE TORRES BAGES NUM.31 (IGUALADA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector