GOLDGEOUS SL
Hoja CO33881· NIF B14982128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 15/10/2013
- Director :
- Extremera Perez Jose Maria
Legal information
Legal information for GOLDGEOUS SL
Activity
GOLDGEOUS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 15 October 2013. The Spanish commercial register has published 5 filings for this company, from 15 October 2013 to 30 January 2019, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.
Corporate purpose
La fabricación, elaboración, transformación, compraventa, comercialización, representación, importación y exportación de toda clase de artículos de joyería, platería, orfebrería, bisutería, piedras preciosas o semipreciosas; así como la compostura, arreglo y conservación de las mismas.
Directors and representatives
Directors
Current
- Extremera Perez Jose MariaSince 08/10/2013Administrador Único
Former
- Carrasco Soria MiguelCeased on 30/06/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/01/2019· Registered 22/01/2019· I/A 3
- Ceses/DimisionesPublished 07/07/2015· Registered 30/06/2015· I/A 2
- NombramientosPublished 07/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
- NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1
Capital · events
- 30/01/2019Ampliación de capitalResulting capital: 27 000,00 € (+24 000,00 €)
- 15/10/2013ConstituciónInitial capital: 3 000,00 €
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)
- 30/01/2019#5231005Ampliación de capital
GOLDGEOUS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 2368 , F 42, S 8, H CO 33881, I/A 3 (22.01.19).
- 07/07/2015#3402854Ceses/DimisionesNombramientos
GOLDGEOUS SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO SORIA MIGUEL;EXTREMERA PEREZ JOSE MARIA. Nombramientos. Adm. Unico: EXTREMERA PEREZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 15/10/2013#2491801ConstituciónNombramientos
GOLDGEOUS SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: La fabricación, elaboración, transformación, compraventa, comercialización, representación, importación y exportación de toda clase de artículos de joyería, platería, orfebr…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.