GOLDEN RICH SL
Hoja B288772· NIF B63585186
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alayeto Tellez Felipe Carlos
- Former name :
- GRUPAYA MANAGEMENT SL
Legal information
Legal information for GOLDEN RICH SL
Activity
GOLDEN RICH SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 22 May 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Alayeto Tellez Felipe CarlosSince 13/01/2012Administrador Solidario
Former
- Diez Tronch CarlosCeased on 13/05/2013Administrador Solidario
- Rodriguez Aceña Maria TeresaCeased on 13/01/2012Administrador Solidario
- Vidueira Real CeliaCeased on 13/01/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/05/2013· Registered 13/05/2013· I/A 7
- RevocacionesPublished 22/05/2013· Registered 13/05/2013· I/A 6
- Cambio de denominación socialPublished 04/04/2012· Registered 22/03/2012· I/A 5
- RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 4
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 4
- Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 3
Changes
- 22/05/2013Cambio de denominación social
GRUPAYA MANAGEMENT SL→GOLDEN RICH SL
- 26/01/2012Cambio de domicilio social
AV MAS D'EN SERRA Num.114 (SANT PERE DE RIBES)
Timeline (BORME)
- 22/05/2013#2282759Revocaciones
GOLDEN RICH SL. Revocaciones. ADM.SOLIDAR.: DIEZ TRONCH CARLOS. Datos registrales. T 36848 , F 33, S 8, H B 288772, I/A 7 (13.05.13).
- 22/05/2013#2282755Revocaciones
GOLDEN RICH SL. Revocaciones. APODERADO: DIEZ TRONCH CARLOS. Datos registrales. T 36848 , F 33, S 8, H B 288772, I/A 6 (13.05.13).
- 04/04/2012#1671889
Company name: GRUPAYA MANAGEMENT SL
Cambio de denominación socialGRUPAYA MANAGEMENT SL. Cambio de denominación social. GOLDEN RICH SL. Datos registrales. T 36848 , F 33, S 8, H B 288772, I/A 5 (22.03.12).
- 26/01/2012#1556035
Company name: GRUPAYA MANAGEMENT SL
RevocacionesNombramientosGRUPAYA MANAGEMENT SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ ACEÑA MARIA TERESA;VIDUEIRA REAL CELIA. Nombramientos. ADM.SOLIDAR.: ALAYETO TELLEZ FELIPE CARLOS;DIEZ TRONCH CARLOS. Datos registrales. T 36848 , F 33, S 8, H B 288772, I/A 4 (13.01.12).
- 26/01/2012#1556034
Company name: GRUPAYA MANAGEMENT SL
Cambio de domicilio socialGRUPAYA MANAGEMENT SL. Cambio de domicilio social. AV MAS D'EN SERRA Num.114 (SANT PERE DE RIBES). Datos registrales. T 36848 , F 33, S 8, H B 288772, I/A 3 (13.01.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.