GOLDEN SALMON S.L

Hoja B526796· NIF B67324384

VigenteBarcelona

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 13/12/2018
Director :: Bonilla Alvarez Sebastian
Former name :: GROC ALTER S.L

Legal information

Legal information for GOLDEN SALMON S.L

NIF

Hoja registral

IRUS1000376827161

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date13/12/2018

Former names

GROC ALTER S.L2018-12-13 → 2019-01-15

StatusVigente

Activity

GOLDEN SALMON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 December 2018. The Spanish commercial register has published 10 filings for this company, from 13 December 2018 to 4 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION DE EDIFICACIONES Y ACTIVIDADES INMOBILIARIAS EN GENERAL,INCLUYENDO LA COMPRAVENTA,REHABILITACION Y ALQUILER DE INMUEBLES.SERVICIOS DE PROPIEDAD INMOBILIARIA.LA ORGANIZACION,GESTION Y ADMINISTRACION DE EMPRESAS...

Directors and representatives

Directors

Current

Bonilla Alvarez Sebastian
Administrador Único
Since 07/01/2019

Former

Blazquez Quevedo Sergi
Administrador Único
Ceased on 07/01/2019

Authorised representatives

Current

Bonilla Montolio Marti
Apoderado Solidario
Since 02/11/2021

Directors network map

2 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 04/07/2023· Registered 26/06/2023· I/A 4
NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 3
RevocacionesPublished 15/01/2019· Registered 07/01/2019· I/A 2
NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 2
Modificaciones estatutariasPublished 15/01/2019· Registered 07/01/2019· I/A 2
Cambio de denominación socialPublished 15/01/2019· Registered 07/01/2019· I/A 2
Cambio de domicilio socialPublished 15/01/2019· Registered 07/01/2019· I/A 2
Cambio de objeto socialPublished 15/01/2019· Registered 07/01/2019· I/A 2
ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

04/07/2023Cambio de domicilio social
CL CERAMICA Num.28 (BARCELONA)
11/11/2021Cambio de denominación social
GROC ALTER S.L→GOLDEN SALMON S.L
15/01/2019Cambio de domicilio social
CL DOCTOR SALVA Num.31 P.3 PTA.5 (TERRASSA)
15/01/2019Cambio de objeto social
LA PROMOCION DE EDIFICACIONES Y ACTIVIDADES INMOBILIARIAS EN GENERAL,INCLUYENDO LA COMPRAVENTA,REHABILITACION Y ALQUILER DE INMUEBLES.SERVICIOS DE PROPIEDAD INMOBILIARIA.LA ORGANIZACION,GESTION Y ADMINISTRACION DE EMPRESAS...
15/01/2019Modificaciones estatutarias

Capital · events

13/12/2018Constitución
Initial capital: 3 000,00 €

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)

04/07/2023#7608665

Cambio de domicilio social

GOLDEN SALMON S.L. Cambio de domicilio social. CL CERAMICA Num.28 (BARCELONA). Datos registrales. T 46656 , F 23, S 8, H B 526796, I/A 4 (26.06.23).

11/11/2021#6675496

Nombramientos

GOLDEN SALMON S.L. Nombramientos. APODERAD.SOL: BONILLA MONTOLIO MARTI. Datos registrales. T 46656 , F 22, S 8, H B 526796, I/A 3 ( 2.11.21).

15/01/2019#5203168

Company name: GROC ALTER S.L

RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social

GROC ALTER S.L. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: BONILLA ALVAREZ SEBASTIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCHO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC…

13/12/2018#5171946

Company name: GROC ALTER S.L

ConstituciónNombramientos

GROC ALTER S.L. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…

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 addressCL CERAMICA Num.28 (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector