GOLDEN TAL SL
Hoja M179518· NIF B81505075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 420,00 €
- Director :
- Vasallo Tome Jorge
Legal information
Legal information for GOLDEN TAL SL
Activity
GOLDEN TAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 May 2011 to 23 February 2021, across 4 distinct types of filing. Its registered share capital is 126 420,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Vasallo Tome JorgeSince 16/02/2021Administrador Único
Former
- Saez Hernandez RaquelCeased on 16/02/2021Administrador Solidario
Authorised representatives
Current
- Vasallo Saez Raul JorgeSince 16/02/2021Apoderado
- Vasallo Saez SilviaSince 16/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 7
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 6
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 6
- Modificaciones estatutariasPublished 23/02/2021· Registered 16/02/2021· I/A 6
- Ampliación de capitalPublished 16/04/2013· Registered 05/04/2013· I/A 5
- Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 5
- Ampliación de capitalPublished 09/05/2011· Registered 25/04/2011· I/A 4
Changes
- 23/02/2021Modificaciones estatutarias
- 16/04/2013Modificaciones estatutarias
Capital · events
- 16/04/2013Ampliación de capitalResulting capital: 126 420,00 € (+54 180,00 €)
- 09/05/2011Ampliación de capitalResulting capital: 72 240,00 € (+66 220,00 €)
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)
- 23/02/2021#6274077Nombramientos
GOLDEN TAL SL. Nombramientos. Apoderado: VASALLO SAEZ SILVIA;VASALLO SAEZ RAUL JORGE. Datos registrales. T 11429 , F 108, S 8, H M 179518, I/A 7 (16.02.21).
- 23/02/2021#6274076Ceses/DimisionesNombramientosModificaciones estatutarias
GOLDEN TAL SL. Ceses/Dimisiones. Adm. Solid.: SAEZ HERNANDEZ RAQUEL;VASALLO TOME JORGE. Nombramientos. Adm. Unico: VASALLO TOME JORGE. Modificaciones estatutarias. 24. Organo de Administración de la Sociedad. . Otros conceptos: Cambio del Organo de A… - 16/04/2013#2229286Ampliación de capitalModificaciones estatutarias
GOLDEN TAL SL. Ampliación de capital. Capital: 54.180,00 Euros. Resultante Suscrito: 126.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 11429 , F 107, S 8, H M 179518, I/A 5 ( 5.04.13).
- 09/05/2011#1202063Ampliación de capital
GOLDEN TAL SL. Ampliación de capital. Capital: 66.220,00 Euros. Resultante Suscrito: 72.240,00 Euros. Datos registrales. T 11429 , F 106, S 8, H M 179518, I/A 4 (25.04.11).
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.