GOLDPETRUS SL
Hoja M798651· NIF B13997960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 17/07/2023
- Director :
- Pedro Teca Domingos
Legal information
Legal information for GOLDPETRUS SL
Activity
GOLDPETRUS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 17 July 2023. The Spanish commercial register has published 6 filings for this company, from 17 July 2023 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
1. La compra-venta, mayor y menor, representación, importación y exportación, de toda clase de metales preciosos, oro, plata, platino y paladio, piedras preciosas o semipreciosas y perlas, artículos de joyería, platería, orfebrería, bisutería. Así como la fabricación, elaboración,transformación,...
Directors and representatives
Directors
Current
- Pedro Teca DomingosSince 10/07/2023Administrador Único
Former
- Nuñez-Barranco Ruiz PedroCeased on 07/02/2024Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 4
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 4
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 3
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 2
- ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1
Capital · events
- 17/07/2023ConstituciónInitial capital: 4 500,00 €
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)
- 14/02/2024#7933001Ceses/DimisionesNombramientos
GOLDPETRUS SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO TECA DOMINGOS;NUÑEZ-BARRANCO RUIZ PEDRO. Nombramientos. Adm. Unico: PEDRO TECA DOMINGOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da… - 17/07/2023#7630981Nombramientos
GOLDPETRUS SL. Nombramientos. Apo.Sol.: NUÑEZ-BARRANCO RUIZ PEDRO. Datos registrales. T 45404 , F 152, S 8, H M 798651, I/A 3 (10.07.23).
- 17/07/2023#7630980Nombramientos
GOLDPETRUS SL. Nombramientos. Apo.Sol.: PEDRO TECA DOMINGOS. Datos registrales. T 45404 , F 150, S 8, H M 798651, I/A 2 (10.07.23).
- 17/07/2023#7630979ConstituciónNombramientos
GOLDPETRUS SL. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: 1. La compra-venta, mayor y menor, representación, importación y exportación, de toda clase de metales preciosos, oro, plata, platino y paladio, piedras preciosas o semipr…
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 2023
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 — Madrid — are listed together, with their address.