GOLDENPISO SL

Hoja M673354· NIF B88056403

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
287 882,00 €
Incorporation :
02/07/2018
Director :
Garcia Hernandez Esteban

Legal information

Legal information for GOLDENPISO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital287 882,00 €
Incorporation date02/07/2018
LocalityTorrejón de Ardoz
Register referenceTomo 37800 · Folio 144 · Hoja M673354
StatusVigente

Activity

GOLDENPISO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 2 July 2018. The Spanish commercial register has published 9 filings for this company, from 2 July 2018 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 287 882,00 €.

Corporate purpose

Actividades inmobiliarias incluyendo el no financiero la rehabilitación y la promoción inmobiliaria. Construcción instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLDENPISO SLGarcia Hernandez EstebanGarcia Hernandez Est…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOLDENPISO SLPonce Medina Jaime EduardoPonce Medina Jaime E…NEGOCIOS BOMBUSCARO SLNEGOCIOS BOMBUSCARO …

Beneficial owner (UBO)

Ponce Medina Jaime Eduardo100 %

Individual · ultimate beneficial owner · since 02/07/2018

Beneficial owner network map

3 nodes Person Company
GOLDENPISO SLPonce Medina Jaime EduardoPonce Medina Jaime E…NEGOCIOS BOMBUSCARO SLNEGOCIOS BOMBUSCARO …

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 4
  2. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 4
  3. Ampliación de capitalPublished 31/05/2022· Registered 24/05/2022· I/A 3
  4. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 3
  5. Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 2
  6. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
  7. ConstituciónPublished 02/07/2018· Registered 22/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 02/07/2018· Registered 22/06/2018· I/A 1
  9. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 1

Changes

  1. 31/05/2022Cambio de domicilio social

    C/ LIBERTAD 40 (TORREJON DE ARDOZ)

  2. 02/07/2018Declaración de unipersonalidad

    PONCE MEDINA JAIME EDUARDO

Capital · events

  1. 31/05/2022Ampliación de capital
    Resulting capital: 287 882,00 € (+284 144,00 €)
  2. 02/07/2018Constitución
    Initial capital: 3 738,00 €

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. 27/05/2024#8093298
    Ceses/DimisionesNombramientos
    GOLDENPISO SL. Ceses/Dimisiones. Adm. Unico: LOTCO GHEDEON. Nombramientos. Adm. Unico: GARCIA HERNANDEZ ESTEBAN. Datos registrales. S 8 , H M 673354, I/A 4 (17.05.24).
  2. 31/05/2022#6993145
    Ampliación de capitalCambio de domicilio social
    GOLDENPISO SL. Ampliación de capital. Capital: 284.144,00 Euros. Resultante Suscrito: 287.882,00 Euros. Cambio de domicilio social. C/ LIBERTAD 40 (TORREJON DE ARDOZ). Datos registrales. T 37800 , F 144, S 8, H M 673354, I/A 3 (24.05.22).
  3. 18/05/2021#6421513
    Ceses/DimisionesNombramientos
    GOLDENPISO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONCE MEDINA JAIME EDUARDO. Nombramientos. Adm. Unico: LOTCO GHEDEON. Datos registrales. T 37800 , F 143, S 8, H M 673354, I/A 2 (11.05.21).
  4. 02/07/2018#4949453
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDENPISO SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: Actividades inmobiliarias incluyendo el no financiero la rehabilitación y la promoción inmobiliaria. Construcción instalaciones y mantenimiento. Domicilio: C/ GAZTAMBIDE 1…

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 addressC/ LIBERTAD 40 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province