GOLDENINNOVATION SL

Hoja MA150901· NIF B93682441

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 100,00 €
Incorporation :
03/06/2019
Director :
Sobeh Alchibani Rafaat Ali

Legal information

Legal information for GOLDENINNOVATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 100,00 €
Incorporation date03/06/2019
LocalityMarbella
Register referenceTomo 5841 · Folio 128 · Hoja MA150901
StatusVigente

Activity

GOLDENINNOVATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 June 2019. The Spanish commercial register has published 8 filings for this company, from 3 June 2019 to 13 October 2020, across 5 distinct types of filing. Its registered share capital is 8 100,00 €.

Corporate purpose

Actividad Principal: CNAE: 62.09, Otros servicios relacionados con las tecnologías de la información y la informática. Actividad secundaria: La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta, y alquiler no financiero de aplicaciones informátic.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLDENINNOVATION SLSobeh Alchibani Rafaat AliSobeh Alchibani Rafa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLDENINNOVATION SLSobeh Alchibani Rafaat AliSobeh Alchibani Rafa…

Beneficial owner (UBO)

Sobeh Alchibani Rafaat Ali100 %

Individual · ultimate beneficial owner · since 13/10/2020

Beneficial owner network map

2 nodes Person Company
GOLDENINNOVATION SLSobeh Alchibani Rafaat AliSobeh Alchibani Rafa…

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2020· Registered 01/10/2020· I/A 4
  2. Ceses/DimisionesPublished 13/10/2020· Registered 01/10/2020· I/A 4
  3. NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 4
  4. Ampliación de capitalPublished 23/10/2019· Registered 15/10/2019· I/A 3
  5. Ceses/DimisionesPublished 30/09/2019· Registered 20/09/2019· I/A 2
  6. NombramientosPublished 30/09/2019· Registered 20/09/2019· I/A 2
  7. ConstituciónPublished 03/06/2019· Registered 24/05/2019· I/A 1
  8. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 1

Changes

  1. 13/10/2020Declaración de unipersonalidad

    SOBEH ALCHIBANI RAFAAT ALI

Capital · events

  1. 23/10/2019Ampliación de capital
    Resulting capital: 8 100,00 € (+100,00 €)
  2. 03/06/2019Constitución
    Initial capital: 8 000,00 €

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)

  1. 13/10/2020#6070658
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOLDENINNOVATION SL. Declaración de unipersonalidad. Socio único: SOBEH ALCHIBANI RAFAAT ALI. Ceses/Dimisiones. Adm. Solid.: SOBEH ALCHIBANI RAFFAT ALI;CONTE LUCAS EZEQUIEL;BAEZ LUKAS MICHAEL MOERLEN. Nombramientos. Adm. Unico: SOBEH ALCHIBANI RAFAAT…
  2. 23/10/2019#5628957
    Ampliación de capital
    GOLDENINNOVATION SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 8.100,00 Euros. Datos registrales. T 5841, L 4748, F 127, S 8, H MA150901, I/A 3 (15.10.19).
  3. 30/09/2019#5595530
    Ceses/DimisionesNombramientos
    GOLDENINNOVATION SL. Ceses/Dimisiones. Adm. Solid.: SOBEH RAFFAT ALI;MERINO SPADA MARCO;CONTE LUCAS EZEQUIEL;BAEZ LUKAS MICHAEL MOERLEN. Nombramientos. Adm. Solid.: SOBEH ALCHIBANI RAFFAT ALI;CONTE LUCAS EZEQUIEL;BAEZ LUKAS MICHAEL MOERLEN. Datos reg…
  4. 03/06/2019#5425103
    ConstituciónNombramientos
    GOLDENINNOVATION SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: Actividad Principal: CNAE: 62.09, Otros servicios relacionados con las tecnologías de la información y la informática. Actividad secundaria: La creación de aplicacio…

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 2019

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 addressURB ANDALUCIA DEL MAR Ptl.13 14 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province