GOLDMAN 757 SL

Hoja M568929· NIF B86855764

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 028 861,00 €
Incorporation :
19/11/2013
Director :
Farah Elias Georg Gina

Legal information

Legal information for GOLDMAN 757 SL

NIF
Hoja registral
IRUS1000291475566
Legal formSociedad Limitada (SL)
Share capital1 028 861,00 €
Incorporation date19/11/2013
LocalityMadrid
Register referenceTomo 31616 · Folio 127 · Hoja M568929
StatusVigente

Activity

GOLDMAN 757 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 November 2013. The Spanish commercial register has published 7 filings for this company, from 19 November 2013 to 29 September 2017, across 5 distinct types of filing. Its registered share capital is 1 028 861,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y adquisición, posesión y disfrute de inmuebles terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción, parcelación, reventa -al contado o a plazos-, directamente o por mediación de terceros,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GOLDMAN 757 SLFarah Elias Georg GinaFarah Elias Georg Gi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLDMAN 757 SLFarah Elias Georg GinaFarah Elias Georg Gi…

Beneficial owner (UBO)

Farah Elias Georg Gina100 %

Individual · ultimate beneficial owner · since 19/11/2013

Beneficial owner network map

2 nodes Person Company
GOLDMAN 757 SLFarah Elias Georg GinaFarah Elias Georg Gi…

Registered actos

  1. Ampliación de capitalPublished 29/09/2017· Registered 22/09/2017· I/A 4
  2. Ampliación de capitalPublished 23/10/2014· Registered 15/10/2014· I/A 3
  3. Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 3
  4. Ampliación de capitalPublished 27/01/2014· Registered 17/01/2014· I/A 2
  5. ConstituciónPublished 19/11/2013· Registered 11/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 1
  7. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 1

Changes

  1. 23/10/2014Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 16 3& 2 (MADRID)

  2. 19/11/2013Declaración de unipersonalidad

    FARAH ELIAS GEORG GINA

Capital · events

  1. 29/09/2017Ampliación de capital
    Resulting capital: 1 028 861,00 € (+138 000,00 €)
  2. 23/10/2014Ampliación de capital
    Resulting capital: 890 861,00 € (+354 861,00 €)
  3. 27/01/2014Ampliación de capital
    Resulting capital: 536 000,00 € (+533 000,00 €)
  4. 19/11/2013Constitución
    Initial 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)

  1. 29/09/2017#4559445
    Ampliación de capital
    GOLDMAN 757 SL. Ampliación de capital. Capital: 138.000,00 Euros. Resultante Suscrito: 1.028.861,00 Euros. Datos registrales. T 31616 , F 127, S 8, H M 568929, I/A 4 (22.09.17).
  2. 23/10/2014#3026150
    Ampliación de capitalCambio de domicilio social
    GOLDMAN 757 SL. Ampliación de capital. Capital: 354.861,00 Euros. Resultante Suscrito: 890.861,00 Euros. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 3& 2 (MADRID). Datos registrales. T 31616 , F 127, S 8, H M 568929, I/A 3 (15.10.14).
  3. 27/01/2014#2637210
    Ampliación de capital
    GOLDMAN 757 SL. Ampliación de capital. Capital: 533.000,00 Euros. Resultante Suscrito: 536.000,00 Euros. Datos registrales. T 31616 , F 126, S 8, H M 568929, I/A 2 (17.01.14).
  4. 19/11/2013#2543818
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDMAN 757 SL. Constitución. Comienzo de operaciones: 28.10.13. Objeto social: La compraventa y adquisición, posesión y disfrute de inmuebles terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE LA ENSENADA 16 3& 2 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector