GOLDING BROOKS SL

Hoja MA122891· NIF B93326627

Struck off · 21/09/2015Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Incorporation :
09/05/2014

Legal information

Legal information for GOLDING BROOKS SL

NIF
Hoja registral
IRUS1000419773795
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
Incorporation date09/05/2014
LocalityMijas
Register referenceTomo 5269 · Folio 84 · Hoja MA122891
StatusLiquidada

Activity

GOLDING BROOKS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 May 2014. The Spanish commercial register has published 8 filings for this company, from 9 May 2014 to 21 September 2015, across 7 distinct types of filing. Its registered share capital is 450 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiera, y la construcción de toda clase de obras públicas o privadas. (CNAE 6832, 6810, 4110, 4121 y 4.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bull Peter David100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 3
  2. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 3
  3. DisoluciónPublished 21/09/2015· Registered 11/09/2015· I/A 3
  4. ExtinciónPublished 21/09/2015· Registered 11/09/2015· I/A 3
  5. Ampliación de capitalPublished 25/02/2015· Registered 17/02/2015· I/A 2
  6. ConstituciónPublished 09/05/2014· Registered 29/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2014· Registered 29/04/2014· I/A 1
  8. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 21/09/2015Disolución
  2. 21/09/2015Extinción
  3. 09/05/2014Declaración de unipersonalidad

    BULL PETER DAVID

Capital · events

  1. 25/02/2015Ampliación de capital
    Resulting capital: 450 000,00 € (+140 000,00 €)
  2. 09/05/2014Constitución
    Initial capital: 310 000,00 €

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. 21/09/2015#3507646
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOLDING BROOKS SL. Ceses/Dimisiones. Adm. Solid.: BULL PETER DAVID;BACKHAUSER LYDIA JANE. Nombramientos. Liquidador: BULL PETER DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 5269, L 4176, F 84, S 8, H MA122891, I/A 3 (11.09.15).
  2. 25/02/2015#3209161
    Ampliación de capital
    GOLDING BROOKS SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 5269, L 4176, F 84, S 8, H MA122891, I/A 2 (17.02.15).
  3. 09/05/2014#2796805
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDING BROOKS SL. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación…

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 2014

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/ TRIANA 6 - URBANIZACION SITIO DE CALAHONDA (MIJAS), Mijas, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector