GOLDEN SQUARE INVERSIONES SL

Hoja B472341· NIF B66550377

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
19/08/2015
Directors :
Vispo Calleja Jorge Juan, Soler Barrasus Juan

Legal information

Legal information for GOLDEN SQUARE INVERSIONES SL

NIF
Hoja registral
IRUS1000371335966
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date19/08/2015
LocalityBarcelona
Phone
Register referenceTomo 44953 · Folio 90 · Hoja B472341
StatusVigente

Activity

GOLDEN SQUARE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 August 2015. The Spanish commercial register has published 8 filings for this company, from 19 August 2015 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

SERVICIOS DE INTERMEDIACION INMOBILIARIA DE TODO TIPO DE EDIFICACIONES, VIVIENDAS, LOCALES, TERRENOS, SOLARES Y CONSTRUCCIONES INMOBILIARIAS EN GENERAL. PROMOCION, CONSTRUCCION DE EDIFICACIONES,VIVIENDAS,LOCALES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GOLDEN SQUARE INVERSI…Soler Barrasus JuanSoler Barrasus JuanVispo Calleja Jorge JuanVispo Calleja Jorge …JUAN SOLER SOURCE IMMOBILIARIA S.LJUAN SOLER SOURCE IM…NOVA 06 SOCIEDAD LIMITADANOVA 06 SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 4
  2. Modificaciones estatutariasPublished 08/04/2021· Registered 29/03/2021· I/A 4
  3. RevocacionesPublished 14/07/2017· Registered 06/07/2017· I/A 2
  4. NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 2
  5. RevocacionesPublished 14/07/2017· Registered 06/07/2017· I/A 3
  6. NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 3
  7. ConstituciónPublished 19/08/2015· Registered 11/08/2015· I/A 1
  8. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 1

Changes

  1. 08/04/2021Modificaciones estatutarias

Capital · events

  1. 19/08/2015Constitución
    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. 08/04/2021#6345696
    NombramientosModificaciones estatutarias
    GOLDEN SQUARE INVERSIONES SL. Nombramientos. ADM.UNICO: VISPO CALLEJA JORGE JUAN. Modificaciones estatutarias. ARTICULO 16: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 44953 , F 90, S 8, H B 472341, I/A 4 (29.03.21).
  2. 14/07/2017#4461573
    RevocacionesNombramientos
    GOLDEN SQUARE INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: SOLER BARRASUS JUAN;TOUS FLOTATS DAVID. Nombramientos. ADM.SOLIDAR.: SOLER BARRASUS JUAN;VISPO CALLEJA JORGE JUAN. Datos registrales. T 44953 , F 90, S 8, H B 472341, I/A 2 ( 6.07.17).
  3. 14/07/2017#4461568
    RevocacionesNombramientos
    GOLDEN SQUARE INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: SOLER BARRASUS JUAN;VISPO CALLEJA JORGE JUAN. Nombramientos. ADM.UNICO: VISPO CALLEJA JORGE JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON JORGE JUAN VI…
  4. 19/08/2015#3469532
    ConstituciónNombramientos
    GOLDEN SQUARE INVERSIONES SL. Constitución. Comienzo de operaciones: 2.06.15. Objeto social: SERVICIOS DE INTERMEDIACION INMOBILIARIA DE TODO TIPO DE EDIFICACIONES, VIVIENDAS, LOCALES, TERRENOS, SOLARES Y CONSTRUCCIONES INMOBILIARIAS EN GENERAL. PROM…

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 2015

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 MUNTANER, 48-50 P.2 PTA.3 (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.

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