GOLDEN TRAC SA

Hoja M192553· NIF A81753436

Struck off · 20/07/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GOLDEN TRAC SA

NIF
Hoja registral
IRUS1000259177585
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 12180 · Folio 123 · Hoja M192553
StatusLiquidada

Activity

GOLDEN TRAC SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 18 October 2012 to 20 July 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 11
  2. RevocacionesPublished 20/07/2022· Registered 13/07/2022· I/A 11
  3. ExtinciónPublished 20/07/2022· Registered 13/07/2022· I/A 11
  4. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 10
  5. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 9
  6. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 9
  7. ReeleccionesPublished 04/09/2017· Registered 28/08/2017· I/A 8
  8. ReeleccionesPublished 18/10/2012· Registered 05/10/2012· I/A 7

Changes

  1. 20/07/2022Extinción

Timeline (BORME)

  1. 20/07/2022#7081774
    Ceses/DimisionesRevocacionesExtinción
    GOLDEN TRAC SA. Ceses/Dimisiones. Adm. Unico: LUCAS VELAZQUEZ PLA. Revocaciones. Apo.Sol.: PEREZ CARVAJAL JUAN ANDRES;DIAZ FERNANDEZ CRISTINA. Situación concursal. Procedimiento concursal 103/2022. FIRME: Si, Fecha de resolución 27/06/2022. Auto de c…
  2. 21/04/2022#6924670
    GOLDEN TRAC SA. Situación concursal. Procedimiento concursal 103/2022. FIRME: No, Fecha de resolución 28/03/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: OLGA AHEDO PEÑA. Situació…
  3. 30/05/2019#5420569
    Nombramientos
    GOLDEN TRAC SA. Nombramientos. Apo.Sol.: PEREZ CARVAJAL JUAN ANDRES;DIAZ FERNANDEZ CRISTINA. Datos registrales. T 12180 , F 122, S 8, H M 192553, I/A 10 (23.05.19).
  4. 26/04/2018#4857167
    Ceses/DimisionesNombramientos
    GOLDEN TRAC SA. Ceses/Dimisiones. Adm. Unico: SANZ ALVAREZ JESUS. Nombramientos. Adm. Unico: VELAZQUEZ PLA LUIS LUCAS. Datos registrales. T 12180 , F 122, S 8, H M 192553, I/A 9 (18.04.18).
  5. 04/09/2017#4529671
    Reelecciones
    GOLDEN TRAC SA. Reelecciones. Adm. Unico: SANZ ALVAREZ JESUS. Datos registrales. T 12180 , F 121, S 8, H M 192553, I/A 8 (28.08.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 18/10/2012#1940406
    Reelecciones
    GOLDEN TRAC SA. Reelecciones. Adm. Unico: SANZ ALVAREZ JESUS. Datos registrales. T 12180 , F 121, S 8, H M 192553, I/A 7 ( 5.10.12).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE SOMOSIERRA, 18. NAVE 9, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso29/06/2022
    ⚖️ Mercantil - 4Proc. 103/2022
    Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    auto conclusion

    ⬇ 103-22.pdf⬇ Record (PDF)
    RPC-141941RPCLook it up in the RPC ↗
  2. Otro acto concursal12/04/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 4 DE MADRID Proc. 103/2022
    Judge: PABLO ARRAIZA JIMENEZConcurso: ConsecutivoConclusion: insuficiencia de la masa activa

    PRESENTACION CUENTAS, CONCLUSION Y ARCHIVO CONCURSO, QUINCE DIAS

    ⬇ 419.pdf⬇ Record (PDF)
    RPC-80896RPCLook it up in the RPC ↗
  3. Declaración de concurso06/04/2022
    ⚖️ MERCANTIL - 4Proc. 103/2022
    Judge: OLGA AHEDO PEÑAConcurso: Voluntario

    AUTO DECLARACION CONCURSO

    ⬇ 103-22.pdf⬇ Record (PDF)
    RPC-125747RPCLook it up in the RPC ↗
See the full case