GOLDEN PARK 2000 SL
Hoja B232479
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 082 000,00 €
- Directors :
- De La Peña Villalain Carmen Inmaculada, Gomez De La Peña Celia, Gomez De La Peña Victor
Legal information
Legal information for GOLDEN PARK 2000 SL
Activity
GOLDEN PARK 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 18 September 2024, across 5 distinct types of filing. Its registered share capital is 1 082 000,00 €.
Corporate purpose
LA INVERSION INMOBILIARIA EN FINCAS RUSTICAS Y URBANAS,LA UTILIZACION,PROMOCION,ARRENDAMIENTO,COMPRAVENTA,PERMUTA Y EXPLOTACION DE LAS MISMAS,Y EL EJERCICIO DE ACTIVIDADES DE URBANIZACION Y PARCELACION. LA PRESTACION DE ...
Directors and representatives
Directors
Current
- De La Peña Villalain Carmen InmaculadaSince 12/07/2024Administrador Solidario
- Gomez De La Peña CeliaSince 12/05/2021Administrador Solidario
- Gomez De La Peña VictorSince 12/05/2021Administrador Solidario
Former
- Gomez Gomez AntonioCeased on 19/05/2021ADMINISTR.Administrador
Directors network map
Registered actos
- Ampliación de capitalPublished 18/09/2024· Registered 10/09/2024· I/A 9
- Modificaciones estatutariasPublished 18/09/2024· Registered 10/09/2024· I/A 9
- Cambio de objeto socialPublished 18/09/2024· Registered 10/09/2024· I/A 9
- NombramientosPublished 26/07/2024· Registered 12/07/2024· I/A 8
- RevocacionesPublished 19/05/2021· Registered 12/05/2021· I/A 7
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 7
- Cambio de objeto socialPublished 10/02/2011· Registered 31/01/2011· I/A 6
Capital · events
- 18/09/2024Ampliación de capitalResulting capital: 1 082 000,00 € (+976 000,00 €)
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)
- 18/09/2024#8255751Ampliación de capitalModificaciones estatutariasCambio de objeto social
GOLDEN PARK 2000 SL. Ampliación de capital. Capital: 976.000,00 Euros. Resultante Suscrito: 1.082.000,00 Euros. Modificaciones estatutarias. ART.19.- REMUNERACION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. LA INVERSION INMOBILIARIA EN FINCA… - 26/07/2024#8185714Nombramientos
GOLDEN PARK 2000 SL. Nombramientos. ADM.SOLIDAR.: DE LA PEÑA VILLALAIN CARMEN INMACULADA. Datos registrales. S 8 , H B 232479, I/A 8 (12.07.24).
- 19/05/2021#6424150RevocacionesNombramientos
GOLDEN PARK 2000 SL. Revocaciones. ADMINISTR.: GOMEZ GOMEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: GOMEZ DE LA PEÑA VICTOR;GOMEZ DE LA PEÑA CELIA. Datos registrales. T 33526 , F 26, S 8, H B 232479, I/A 7 (12.05.21).
- 10/02/2011#1063687Cambio de objeto social
GOLDEN PARK 2000 SL. Cambio de objeto social. AMPLIAR A:LA INVERSION INMOBILIARIA EN FINCAS RUSTICAS Y URBANAS,LA UTILIZACION,PROMOCION,ARRENDAMIENTO,COMPRAVENTA,PERMUTA Y EXPLOTACION DE LAS MISMAS,Y EL EJERCICIO DE ACTIVIDADES DE URBANIZACION Y PARC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.